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Home > England & Wales Companies > 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED
Company Information for

3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED

3 ROYAL CRESCENT, BATH, BA1 2LR,
Company Registration Number
01058870
Private Limited Company
Active

Company Overview

About 3, Royal Crescent (bath) Properties Ltd
3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED was founded on 1972-06-21 and has its registered office in Bath. The organisation's status is listed as "Active". 3, Royal Crescent (bath) Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED
 
Legal Registered Office
3 ROYAL CRESCENT
BATH
BA1 2LR
Other companies in BA1
 
Filing Information
Company Number 01058870
Company ID Number 01058870
Date formed 1972-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED
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Company Officers of 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WENDY KELLY
Company Secretary 2014-10-17
SOPHIA LOUISE ALDEN
Director 2016-11-02
AURALIA DUVANEL-HEPKEMA
Director 1991-12-31
SEAN EDWARD KELLY
Director 2010-10-10
SUSAN WENDY KELLY
Director 2010-10-10
CHRISTINA GRANT WALKER NESBITT
Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RAYMOND MATTAR
Director 2015-03-02 2016-03-15
MARK JAMES SKONE
Director 1993-08-17 2015-03-02
IAN HARMAN NESBITT
Company Secretary 1998-01-31 2014-10-17
IAN HARMAN NESBITT
Director 1991-12-31 2014-10-17
HENK VERSCHMUUR
Director 1998-05-31 2010-10-10
JOHN THORNTON
Director 1991-12-31 1998-06-15
JOHN GRAHAM HILTON WADSWORTH
Company Secretary 1991-12-31 1998-01-31
JOHN GRAHAM HILTON WADSWORTH
Director 1991-12-31 1998-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN EDWARD KELLY FM 2000 PROPERTY LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
SEAN EDWARD KELLY FOOD MACHINERY 2000 (EUROPE) LIMITED Director 2005-03-17 CURRENT 1998-05-18 Active
SEAN EDWARD KELLY SCAN CHECK SYSTEMS LIMITED Director 1999-01-08 CURRENT 1998-05-18 Active
SUSAN WENDY KELLY FM 2000 PROPERTY LIMITED Director 2018-04-25 CURRENT 2018-04-25 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
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MATTAR
2016-11-08AP01DIRECTOR APPOINTED MS SOPHIA LOUISE ALDEN
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-24AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08AP01DIRECTOR APPOINTED MR GEORGE MATTAR
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES SKONE
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-01AR0127/10/14 ANNUAL RETURN FULL LIST
2014-12-01AP03SECRETARY APPOINTED MS SUSAN WENDY KELLY
2014-12-01AP03SECRETARY APPOINTED MRS SUSAN WENDY KELLY
2014-11-30AP01DIRECTOR APPOINTED MRS CHRISTINA GRANT WALKER NESBITT
2014-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARMAN NESBITT
2014-11-30TM02Termination of appointment of Ian Harman Nesbitt on 2014-10-17
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-25AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-29AR0127/10/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0127/10/10 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED MRS SUSAN WENDY KELLY
2010-12-01AP01DIRECTOR APPOINTED MR SEAN EDWARD KELLY
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HENK VERSCHMUUR
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM BLENHEIM HOUSE HENRY STREET BATH BA1 1JR
2010-05-17AA31/03/10 TOTAL EXEMPTION FULL
2009-11-03AR0127/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENK VERSCHMUUR / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SKONE / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HARMAN NESBITT / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AURALIA DUVANEL-HEPKEMA / 03/11/2009
2009-04-28AA31/03/09 TOTAL EXEMPTION FULL
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BLENHEIM HOUSE HENRY STREET BATH SOMERSET BA1 1JR ENGLAND
2008-12-15363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 3 ROYAL CRESCENT BATH BA1 2LR
2008-04-30AA31/03/08 TOTAL EXEMPTION FULL
2007-11-12363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-08363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-28363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-11363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-11363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-23363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-07363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-12-18288aNEW SECRETARY APPOINTED
1998-12-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-05363sRETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-26363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-08-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-21363sRETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS
1993-08-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-14363sRETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/03/92
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 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED 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 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED 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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED
Trademarks
We have not found any records of 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3, ROYAL CRESCENT (BATH) PROPERTIES 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 3, ROYAL CRESCENT (BATH) PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where 3, ROYAL CRESCENT (BATH) PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3, ROYAL CRESCENT (BATH) PROPERTIES 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 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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