Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NO.1. ROYAL CRESCENT (BATH) LIMITED
Company Information for

NO.1. ROYAL CRESCENT (BATH) LIMITED

1 ROYAL CRESCENT, BATH, BA1 2LR,
Company Registration Number
02086060
Private Limited Company
Active

Company Overview

About No.1. Royal Crescent (bath) Ltd
NO.1. ROYAL CRESCENT (BATH) LIMITED was founded on 1986-12-30 and has its registered office in . The organisation's status is listed as "Active". No.1. Royal Crescent (bath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NO.1. ROYAL CRESCENT (BATH) LIMITED
 
Legal Registered Office
1 ROYAL CRESCENT
BATH
BA1 2LR
Other companies in BA1
 
Filing Information
Company Number 02086060
Company ID Number 02086060
Date formed 1986-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts SMALL
Last Datalog update: 2020-10-08 07:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO.1. ROYAL CRESCENT (BATH) LIMITED
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.

Company Officers of NO.1. ROYAL CRESCENT (BATH) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARGARET KAY
Company Secretary 2007-09-10
CAROLINE MARGARET KAY
Director 2009-09-01
WILLIAM HENRY THOMAS SHEPPARD
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WILLIAM GEORGE BAYNTUN COWARD
Director 2004-11-24 2016-02-01
THOMAS CUNARD CHARRINGTON
Director 1996-11-22 2008-09-01
ELEANOR MURPHY
Company Secretary 2004-06-21 2007-09-10
MICHAEL BRIGGS
Director 1991-09-15 2006-06-14
JESCA DIANA VERDON SMITH
Company Secretary 2000-08-01 2004-07-02
AMANDA VIVIEN DAVIES
Company Secretary 1998-05-01 2000-07-31
MARIAN KERRISON BRACKENBURY
Company Secretary 1994-04-01 1998-04-30
SIMON ROBERT BEAZLEY
Director 1991-09-15 1994-10-28
DOROTHY JOAN PEDRICK
Company Secretary 1991-09-15 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARGARET KAY THE BATH BRIDGE CIC Director 2016-10-25 CURRENT 2014-02-07 Active
WILLIAM HENRY THOMAS SHEPPARD BATH PRESERVATION TRUST LIMITED(THE) Director 2014-06-25 CURRENT 1934-12-07 Active
WILLIAM HENRY THOMAS SHEPPARD NHLEX LIMITED Director 2012-01-27 CURRENT 1988-08-16 Active
WILLIAM HENRY THOMAS SHEPPARD EDMONDS BRADFORD ON AVON NURSERIES LIMITED Director 1991-11-16 CURRENT 1968-04-26 Active
WILLIAM HENRY THOMAS SHEPPARD SHEPPARD & BARROW LIMITED Director 1991-11-16 CURRENT 1943-06-02 Active
WILLIAM HENRY THOMAS SHEPPARD HENRIETTA MEWS GARAGE LIMITED Director 1991-11-16 CURRENT 1961-03-28 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
2021-05-04AP01DIRECTOR APPOINTED MS DIANE ADERYN
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET KAY
2021-05-04TM02Termination of appointment of Caroline Margaret Kay on 2021-04-30
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-12CH01Director's details changed for Mr Thomas Sheppard on 2016-04-12
2016-02-05AP01DIRECTOR APPOINTED MR THOMAS SHEPPARD
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM GEORGE BAYNTUN COWARD
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0115/09/15 ANNUAL RETURN FULL LIST
2014-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0115/09/14 ANNUAL RETURN FULL LIST
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-09-24AR0115/09/12 ANNUAL RETURN FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-10-03AR0115/09/11 ANNUAL RETURN FULL LIST
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-10-06AR0115/09/10 ANNUAL RETURN FULL LIST
2009-12-29AUDAUDITOR'S RESIGNATION
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-20AR0115/09/09 ANNUAL RETURN FULL LIST
2009-09-03288aDIRECTOR APPOINTED MS CAROLINE MARGARET KAY
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-09-15363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CHARRINGTON
2008-01-09225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08
2007-12-07AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-11-02363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288bSECRETARY RESIGNED
2007-01-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-05288bDIRECTOR RESIGNED
2006-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-05288aNEW DIRECTOR APPOINTED
2005-12-21AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-21363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08288bSECRETARY RESIGNED
2003-11-03AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-09363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-09-05AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-10-15363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-12-19AUDAUDITOR'S RESIGNATION
2000-10-16363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-08-09288bSECRETARY RESIGNED
2000-08-09288aNEW SECRETARY APPOINTED
1999-10-08AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-10-05363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-01AUDAUDITOR'S RESIGNATION
1998-09-09363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-04-30288bSECRETARY RESIGNED
1998-04-30288aNEW SECRETARY APPOINTED
1997-09-09363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-09363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-08-29288aNEW DIRECTOR APPOINTED
1996-10-07AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-09-09363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-11-04395PARTICULARS OF MORTGAGE/CHARGE
1995-10-12AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-09-11363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1994-11-16288DIRECTOR RESIGNED
1994-10-04AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-09-14363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to NO.1. ROYAL CRESCENT (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 NO.1. ROYAL CRESCENT (BATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-11-04 Outstanding THE BATH PRESERVATION TRUST
Intangible Assets
Patents
We have not found any records of NO.1. ROYAL CRESCENT (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO.1. ROYAL CRESCENT (BATH) LIMITED
Trademarks
We have not found any records of NO.1. ROYAL CRESCENT (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO.1. ROYAL CRESCENT (BATH) 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 (91020 - Museums activities) as NO.1. ROYAL CRESCENT (BATH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NO.1. ROYAL CRESCENT (BATH) 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 NO.1. ROYAL CRESCENT (BATH) 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 NO.1. ROYAL CRESCENT (BATH) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.