27/28, ROYAL CRESCENT, BATH LIMITED
Overview
| Company Name | 27/28, ROYAL CRESCENT, BATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01331231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 27/28, ROYAL CRESCENT, BATH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27/28, ROYAL CRESCENT, BATH LIMITED located?
| Registered Office Address | 9 Margarets Buildings BA1 2LP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27/28, ROYAL CRESCENT, BATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 27/28, ROYAL CRESCENT, BATH LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for 27/28, ROYAL CRESCENT, BATH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rosemary Anne Ferrier Moore as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Norman Clarkson-Short as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Appointment of Ms Anne Quigley as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O West of England Estate Management Co Ltd 1 Belmont Bath BA1 5DZ to 9 Margarets Buildings Bath BA1 2LP on Sep 25, 2023 | 1 pages | AD01 | ||
Appointment of Bath Leasehold Management as a secretary on Sep 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Martin Perry as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Patricia Marion Kreitman as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Daniels as a director on Dec 19, 2020 | 1 pages | TM01 | ||
Appointment of Mr Rory Martin Mckenna as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rory Martin Mckenna as a director on Dec 19, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rory Martin Mckenna as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Patrick Mckenna as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 27/28, ROYAL CRESCENT, BATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH LEASEHOLD MANAGEMENT | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 282235390001 | ||||||||||
| CLARKSON-SHORT, Colin Norman | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | Retired | 214869720001 | ||||||||
| MCKENNA, Rory Martin | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | Accountant | 266116160001 | ||||||||
| MOORE, Rosemary Anne Ferrier | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | Retired | 318426780001 | ||||||||
| QUIGLEY, Anne | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | Company Director | 316603660001 | ||||||||
| HOLT, Siobhan | Secretary | Hill House 21 Sion Road BA1 5SQ Bath | British | Property Agent | 86999390002 | |||||||||
| OSBORNE, Terence Hamilton | Secretary | Redens Lodsworth GU28 9DR Petsworth West Sussex | British | 69881180001 | ||||||||||
| OSWALD, William Forbes Mackenzie | Secretary | 27 Royal Crescent BA1 2LT Bath | British | 28984640001 | ||||||||||
| PERRY, Martin | Secretary | Belmont BA1 5DZ Bath 1 England | 180160030001 | |||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA2 2PH Bath 6 Avon | British | 12915900005 | ||||||||||
| DANIELS, Martyn | Director | 801 Chart House Burrells Wharf Square E14 3TW London | England | British | Consultant | 91772080001 | ||||||||
| HALL, Anne Pamela | Director | 27 Royal Crescent BA1 2LT Bath Avon | British | Housewife | 14188850001 | |||||||||
| KREITMAN, Patricia Marion | Director | 9 Eliot Vale SE3 0UW London | England | British | Journalist | 65153750001 | ||||||||
| MCCULLAGH, Sheila Kathleen | Director | 27 Royal Crescent BA1 2LT Bath Avon | British | Writer | 14188860001 | |||||||||
| MCKENNA, James Anthony Patrick | Director | Belmont BA1 5DZ Bath 1 Avon | England | British | Director | 131332620001 | ||||||||
| MCKENNA, James Anthony Patrick | Director | 86 Monkton Farleigh BA15 2QJ Bradford-On-Avon Petersfield Wiltshire | England | British | Chief Executive | 131332620001 | ||||||||
| MCKENNA, Rory Martin | Director | c/o West Of England Estate Management Co Ltd Belmont BA1 5DZ Bath 1 | England | British | Accountant | 266116160001 | ||||||||
| MYERS, Lois Myrl, Dr | Director | 27 Royal Crescent BA1 2LT Bath Avon | Canadian | Physician | 14188880001 | |||||||||
| OSBORNE, Terence Hamilton | Director | Redens Lodsworth GU28 9DR Petsworth West Sussex | British | Company Director | 69881180001 | |||||||||
| OSWALD, William Forbes Mackenzie | Director | 27 Royal Crescent BA1 2LT Bath | British | Marketing | 28984640001 | |||||||||
| SPENLOVE BROWN, Timothy Riland | Director | Old Wells Road BA5 3RR Croscombe Lavender Cottage Somerset | United Kingdom | British | School Master | 14188870002 | ||||||||
| WALLIS, William | Director | 28 Royal Crescent BA1 2LT Bath Avon | British | Actor/Writer | 14188840001 |
What are the latest statements on persons with significant control for 27/28, ROYAL CRESCENT, BATH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0