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Home > England & Wales Companies > 19 KENSINGTON PLACE BATH LTD
Company Information for

19 KENSINGTON PLACE BATH LTD

THE DIRECTORS, 19 KENSINGTON PLACE, BATH, BA1 6AP,
Company Registration Number
06576964
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Kensington Place Bath Ltd
19 KENSINGTON PLACE BATH LTD was founded on 2008-04-25 and has its registered office in Bath. The organisation's status is listed as "Active". 19 Kensington Place Bath Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 KENSINGTON PLACE BATH LTD
 
Legal Registered Office
THE DIRECTORS
19 KENSINGTON PLACE
BATH
BA1 6AP
Other companies in CR0
 
Filing Information
Company Number 06576964
Company ID Number 06576964
Date formed 2008-04-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 17:04:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 KENSINGTON PLACE BATH LTD

Company Officers of 19 KENSINGTON PLACE BATH LTD

Current Directors
Officer Role Date Appointed
RICHARD WEIR FAWKES
Director 2013-09-23
CHRISTOPHER THOMAS KANE
Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SAM ASHLEY
Director 2013-07-01 2017-02-25
ANGELA BROOKER
Director 2008-04-25 2017-01-30
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-10-01 2014-10-01
DEBORAH MARY VELLEMAN
Company Secretary 2008-11-06 2014-08-06
ANTHONY JOHN GRAY
Director 2008-04-25 2013-09-23
SARAH TINEY
Director 2009-04-30 2013-05-29

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
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-06AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KANE
2017-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASHLEY
2017-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BROOKER
2016-08-25AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-25AR0125/04/16 NO MEMBER LIST
2015-11-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-10AP01DIRECTOR APPOINTED MR RICHARD WEIR FAWKES
2015-06-20AP01DIRECTOR APPOINTED DR NICHOLAS SAM ASHLEY
2015-06-15AR0125/04/15 NO MEMBER LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM GARDEN APARTMENT 19 KENSINGTON PLACE BATH BA1 6AP UNITED KINGDOM
2015-03-13AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2014-10-09AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BANES BA1 2PH
2014-09-10TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN
2014-05-23AR0125/04/14 NO MEMBER LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAY
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TINEY
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TINEY
2013-05-16AR0125/04/13 NO MEMBER LIST
2013-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 25/04/2013
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17AR0125/04/12 NO MEMBER LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH TINEY / 17/06/2011
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0125/04/11 NO MEMBER LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0125/04/10 NO MEMBER LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH TINEY / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GRAY / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA BROOKER / 01/10/2009
2009-11-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aANNUAL RETURN MADE UP TO 25/04/09
2009-05-20288aDIRECTOR APPOINTED SARAH TINEY
2008-12-17288aSECRETARY APPOINTED DEBORAH MARY VELLEMAN
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 19 KENSINGTON PLACE BATH BA1 6AW
2008-04-25NEWINCINCORPORATION 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 19 KENSINGTON PLACE BATH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 KENSINGTON PLACE BATH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 KENSINGTON PLACE BATH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-05-01 £ 118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 19 KENSINGTON PLACE BATH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2,727
Cash Bank In Hand 2012-04-30 £ 1,844
Cash Bank In Hand 2011-04-30 £ 1,628
Current Assets 2012-05-01 £ 3,332
Current Assets 2012-04-30 £ 2,434
Current Assets 2011-04-30 £ 2,285
Debtors 2012-05-01 £ 605
Debtors 2012-04-30 £ 590
Debtors 2011-04-30 £ 657
Shareholder Funds 2012-05-01 £ 3,214
Shareholder Funds 2012-04-30 £ 2,335
Shareholder Funds 2011-04-30 £ 2,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 KENSINGTON PLACE BATH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 19 KENSINGTON PLACE BATH LTD
Trademarks
We have not found any records of 19 KENSINGTON PLACE BATH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 KENSINGTON PLACE BATH LTD. 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 19 KENSINGTON PLACE BATH LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 KENSINGTON PLACE BATH LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 KENSINGTON PLACE BATH LTD 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 19 KENSINGTON PLACE BATH LTD any grants or awards.
Ownership
    We could not find any group structure information
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