24 NEW KING STREET (BATH) LIMITED
Overview
| Company Name | 24 NEW KING STREET (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01551947 |
| 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 24 NEW KING STREET (BATH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 24 NEW KING STREET (BATH) LIMITED located?
| Registered Office Address | Adam Church Ltd, 256 Southmead Road Westbury-On-Trym BS10 5EN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 NEW KING STREET (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 24 NEW KING STREET (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for 24 NEW KING STREET (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elen Lindsay as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Elen Lindsay as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Catherine Anne Harris as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2021 | 2 pages | AA | ||
Termination of appointment of Samuel James Woodman as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2019 | 2 pages | AA | ||
Appointment of Miss Sarah Maylor as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O 24 New King St 24 New King Street Bath BA1 2BL England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN | 1 pages | AD02 | ||
Termination of appointment of Moordown Property Managment Ltd as a secretary on Aug 02, 2019 | 1 pages | TM02 | ||
Appointment of Adam Church Ltd as a secretary on Aug 02, 2019 | 2 pages | AP04 | ||
Registered office address changed from C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to Adam Church Ltd, 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on Aug 15, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 2 pages | AA | ||
Appointment of Mr Samuel James Woodman as a director on Oct 25, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2017 | 2 pages | AA | ||
Who are the officers of 24 NEW KING STREET (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM CHURCH LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 243942410001 | ||||||||||
| MAYLOR, Sarah | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | British | Deputy Managing Director | 263896690001 | ||||||||
| HARRIS, Catherine Anne | Secretary | Flat 2 24 New King Street BA1 2BL Bath | British | Commercial Officer | 34006320001 | |||||||||
| HUETING, Geoffrey Paul | Secretary | Forester Lane BA2 6QX Bath 16 England | 163394790001 | |||||||||||
| PERRY, Paul Patrick Fletcher | Secretary | 3 Marlborough Buildings BA1 2LX Bath Avon | British | 4490200001 | ||||||||||
| RODWELL, Kirsty Ann | Secretary | 24 New King Street BA1 2BL Bath Avon | British | 16492490001 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA2 6PH Bath 6 Avon | British | 12915900005 | ||||||||||
| MOORDOWN PROPERTY MANAGMENT LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 196337510001 | ||||||||||
| BROCK, Gary Sean | Director | Harding Place Keynsham BS31 1TE Bristol 8 Avon United Kingdom | British | Army Officer | 45460880003 | |||||||||
| BROCK, Jennifer Margatet | Director | Bradford Road Combe Down BA2 5BT Bath 197 Avon | England | British | Nurse Practitioner | 138207310001 | ||||||||
| CARTER, Jane Yolande, Doctor | Director | PO BOX 15046 Nairobi Kenya | British | Doctor | 40822660002 | |||||||||
| GORSYTH, Andrew, Dr | Director | 24 New King Street BA1 2BL Bath Avon | British | University Lecturer | 16492510001 | |||||||||
| HARRIS, Catherine Anne | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | British | Clerical (Customer Service) | 34006320002 | ||||||||
| JOHNSTON, Dolway William | Director | c/o Moordown Property Management Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | Northern Ireland | British | Company Director | 152520520001 | ||||||||
| LINDSAY, Elen | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | British | Registered Dietitian | 313517910001 | ||||||||
| NEVILL, Christopher Gerald, Dr | Director | Amref Wilson Airport PO BOX 30125 FOREIGN Nairobi Kenya | British | Doctor (Medical) | 16492520001 | |||||||||
| RODWELL, Kirsty Ann | Director | 24 New King Street BA1 2BL Bath Avon | British | Archaeologist | 16492490001 | |||||||||
| WOODMAN, Samuel James | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | British | Finance Manager | 251804630001 | ||||||||
| WRIGHT, Deborah Christine | Director | c/o Moordown Property Management Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Teacher | 119447720001 |
What are the latest statements on persons with significant control for 24 NEW KING STREET (BATH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | 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