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Home > England & Wales Companies > 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED
Company Information for

4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED

4 ELM PLACE, BLOOMFIELD ROAD, BATH, BA2 2AB,
Company Registration Number
06470174
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Elm Place Bath Management Company Ltd
4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED was founded on 2008-01-11 and has its registered office in Bath. The organisation's status is listed as "Active". 4 Elm Place Bath Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 ELM PLACE
BLOOMFIELD ROAD
BATH
BA2 2AB
Other companies in SW11
 
Filing Information
Company Number 06470174
Company ID Number 06470174
Date formed 2008-01-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 10:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED
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Company Officers of 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HARBOTTLE
 Company Secretary 2016-03-22
RUPERT ADAMS
 Director 2009-01-22
JONATHAN MARK HARBOTTLE
 Director 2014-11-20
NICHOLAS PARFITT
 Director 2016-04-23
SUSAN JAYNE PARFITT
 Director 2016-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BEAUTEMENT
 Company Secretary 2012-05-01 2016-03-22
MARK BEAUTEMENT
 Director 2009-01-22 2016-03-22
JONATHAN HARBOTTLE
 Director 2014-09-27 2014-11-19
MELISSA ELOISE PRICE WAKEFIELD
 Director 2009-01-22 2014-09-27
MELISSA ELOISE PRICE WAKEFIELD
 Company Secretary 2009-01-22 2012-05-01
JUDITH ANNE JENKINS
 Company Secretary 2008-01-11 2009-01-22
JUDITH ANNE JENKINS
 Director 2008-01-11 2009-01-22
MATTHEW PHILIP ALLEN JENKINS
 Director 2008-01-11 2009-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PARFITT VIEWITNOW LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
NICHOLAS PARFITT QUADRIGA EVENT CARS - BATH LTD Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
SUSAN JAYNE PARFITT VIEWITNOW LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-10-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17Notification of a person with significant control statement
2023-10-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-08-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03AP01DIRECTOR APPOINTED MRS BRIAR JENNY PACCALIN
2022-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARFITT
2022-01-28CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-08-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN HARBOTTLE on 2020-04-02
2020-04-02PSC04Change of details for Mr Rupert Benjamin Pearson Adams as a person with significant control on 2020-04-02
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Jonathan Harbottle 4 Elm Place Bloomfield Road Bath BA2 2AB England
2019-03-20CH01Director's details changed for Rupert Adams on 2019-03-20
2019-03-20PSC04Change of details for Mr Jonathan Mark Harbottle as a person with significant control on 2018-09-13
2019-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN HARBOTTLE on 2018-09-13
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-04-23AP01DIRECTOR APPOINTED MRS SUSAN JAYNE PARFITT
2016-04-23AP01DIRECTOR APPOINTED MR NICHOLAS PARFITT
2016-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/16 FROM C55, Ambassador Building 5, New Union Square London SW8 5AG England
2016-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEAUTEMENT
2016-03-26AP03Appointment of Mr Jonathan Harbottle as company secretary on 2016-03-22
2016-03-26TM02Termination of appointment of Mark Beautement on 2016-03-22
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Rupert Adams on 2015-12-01
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MARK BEAUTEMENT on 2015-12-05
2016-01-31CH01Director's details changed for Mark Beautement on 2015-12-05
2016-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2016 FROM FLAT 33 CAMBRIDGE MANSIONS CAMBRIDGE ROAD LONDON SW11 4RU
2015-03-09AP01DIRECTOR APPOINTED MR JONATHAN HARBOTTLE
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARBOTTLE
2015-02-26AR0131/01/15 NO MEMBER LIST
2015-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-11-18AP01DIRECTOR APPOINTED MR JONATHAN HARBOTTLE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA PRICE WAKEFIELD
2014-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-02-05AR0131/01/14 NO MEMBER LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ADAMS / 01/12/2013
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 4 ELM PLACE BLOOMFIELD ROAD BATH BA2 2AB ENGLAND
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELOISE PRICE WAKEFIELD / 01/12/2013
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BEAUTEMENT / 30/11/2013
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O MARK BEAUTEMENT 29B ALIWAL ROAD LONDON SW11 1RB UNITED KINGDOM
2013-02-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 NO MEMBER LIST
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ELOISE PRICE WAKEFIELD / 01/12/2012
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BEAUTEMENT / 01/12/2012
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ADAMS / 01/12/2012
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 4 ELM PLACE BLOOMFIELD ROAD BATH BA2 2AB
2012-05-23AP03SECRETARY APPOINTED MARK BEAUTEMENT
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY MELISSA PRICE WAKEFIELD
2012-05-23AR0111/01/12
2012-05-23AR0111/01/11
2012-05-23AR0111/01/10
2012-05-22AA31/01/12 TOTAL EXEMPTION FULL
2012-05-22AA31/01/11 TOTAL EXEMPTION FULL
2012-05-22AA31/01/10 TOTAL EXEMPTION FULL
2012-05-18RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-31GAZ2STRUCK OFF AND DISSOLVED
2010-05-18GAZ1FIRST GAZETTE
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-24363aANNUAL RETURN MADE UP TO 11/01/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH JENKINS
2009-02-11288aDIRECTOR APPOINTED MARK BEAUTEMENT
2009-02-11288aDIRECTOR APPOINTED RUPERT ADAMS
2009-02-11288aDIRECTOR AND SECRETARY APPOINTED MELISSA ELOISE PRICE WAKEFIELD
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW JENKINS
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,765
Cash Bank In Hand 2012-01-31 £ 4,627
Current Assets 2013-01-31 £ 2,765
Current Assets 2012-01-31 £ 4,627
Shareholder Funds 2013-01-31 £ 2,765
Shareholder Funds 2012-01-31 £ 4,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party4 ELM PLACE BATH MANAGEMENT COMPANY LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 ELM PLACE BATH MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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