Company Information for BATHWICK PLACE MANAGEMENT COMPANY LIMITED
UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, SN13 9RS,
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Company Registration Number
06546462
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BATHWICK PLACE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
UNIT 23 LEAFIELD INDUSTRIAL ESTATE NESTON CORSHAM WILTSHIRE SN13 9RS Other companies in BA2 | ||
Previous Names | ||
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Company Number | 06546462 | |
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Company ID Number | 06546462 | |
Date formed | 2008-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:22:17 |
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Officer | Role | Date Appointed |
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LAURA PLACE NOMINEES |
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TERENCE GEORGE CLARKE |
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JOHN EDWARD LAW |
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GERALDINE RAINFORD LINDLEY |
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ANNE MARY WILMOT |
Officer | Role | Date Appointed | Date Resigned |
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PAUL PERRY |
Company Secretary | ||
ROSEMARY ELIZABETH WHITE |
Director | ||
SARAH ELIZABETH RUSSELL BROWN |
Company Secretary | ||
ANDREW JOHN RUSSELL BROWN |
Director | ||
JOHN RUSSELL BROWN |
Director | ||
NICHOLAS JOHN DOMINIC ALEXANDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PENNANT MEDIA LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHAMBERLAIN | ||
APPOINTMENT TERMINATED, DIRECTOR GERALDINE RAINFORD LINDLEY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA PLACE NOMINEES on 2021-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Edward Law on 2020-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA PLACE NOMINEES on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TERENCE GEORGE CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM C/O Mark Garrett Tax & Accountancy Limited 11 First Floor Laura Place Bath BA2 4BL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM C/O Mark Garrett 11 Laura Place Bath BA2 4BL England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 1 Belmont Bath BA1 5DZ | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AP03 | Appointment of Laura Place Nominees as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WHITE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL PERRY | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD LAW | |
AP01 | DIRECTOR APPOINTED MR TERENCE GEORGE CLARKE | |
AP01 | DIRECTOR APPOINTED ROSEMARY ELIZABETH WHITE | |
AP01 | DIRECTOR APPOINTED GERALDINE RAINFORD LINDLEY | |
AP01 | DIRECTOR APPOINTED ANNE MARY WILMOT | |
AP03 | SECRETARY APPOINTED MR PAUL PERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 23 PRINCES STREET LONDON SELECT W1B 2LX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM HARWOOD HOUSE HARWOOD ROAD LONDON SW6 4QP | |
AR01 | 27/03/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/03/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/03/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS ALEXANDER | |
RES01 | ADOPT ARTICLES 17/07/2009 | |
288a | DIRECTOR APPOINTED ANDREW JOHN RUSSELL BROWN | |
288a | SECRETARY APPOINTED MISS SARAH ELIZABETH RUSSELL BROWN | |
363a | ANNUAL RETURN MADE UP TO 27/03/09 | |
CERTNM | COMPANY NAME CHANGED SYDNEY WHARF MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BATHWICK PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BATHWICK PLACE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |