12/13 NEW KING STREET (BATH) LIMITED
Overview
| Company Name | 12/13 NEW KING STREET (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01890944 |
| 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 12/13 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 12/13 NEW KING STREET (BATH) LIMITED located?
| Registered Office Address | 9 Margarets Buildings Margarets Buildings BA1 2LP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12/13 NEW KING STREET (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 12/13 NEW KING STREET (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for 12/13 NEW KING STREET (BATH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bath Leasehold Management Ltd as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephanie Ann Jenkins as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Martin Perry as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Belmont Bath Banes BA1 5DZ to 9 Margarets Buildings Margarets Buildings Bath BA1 2LP on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Austin Dods Munro as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 12/13 NEW KING STREET (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH LEASEHOLD MANAGEMENT LTD | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 277946010001 | ||||||||||
| MEDD, Tracy Jane | Director | Margarets Buildings BA1 2LP Bath 9 Margarets Buildings England | United Kingdom | British | It Consultant | 167264540002 | ||||||||
| POPLE, Martin Frederick Justice | Director | 12 New King Street BA1 2BL Bath Garden Flat | England | English | Lecturer | 133376670001 | ||||||||
| HORNER, Terence James | Secretary | Flat 2 12 New King Street BA1 2BL Bath Avon | British | 34537460001 | ||||||||||
| LAWRENCE, Andrew Fergusson | Secretary | Ground Floor Flat 12 New King Street BA1 2BL Bath North East Somerset | British | 43254000001 | ||||||||||
| PERRY, Paul Martin | Secretary | 1 Belmont BA1 5DZ Bath | British | 54046480001 | ||||||||||
| RIDLEY, William Terence Colborne, Rear Admiral | Secretary | 12 New King Street BA1 2BL Bath Avon | British | 26996950001 | ||||||||||
| BLETSO, Dinah Louise | Director | Flat 7 13 New King Street BA1 2BL Bath Avon | British | Word Processor Operator | 34878590001 | |||||||||
| COMPTON, Richard James | Director | Flat 9 13 New King Street BA1 2BL Bath Avon | British | Civil Engineer | 34878580001 | |||||||||
| DIACK, Alasdair Jonathan | Director | 12 New King Street BA1 2BL Bath North East Somerset | British | Lecturer In Law | 26996970001 | |||||||||
| FRANCIS, Andrew | Director | Flat 8 13 New King Street BA1 2BL Bath Avon | British | Restaurant Manager | 26996980001 | |||||||||
| FRANCIS, Michelle Ann | Director | 13 New King Street BA1 2BL Bath Avon | British | Waitress | 26997010001 | |||||||||
| GADELLA, Jan Willem, Dr | Director | 11 Wallmead Gardens Loughton MK5 8ER Milton Keynes Buckinghamshire | British | Director | 58919390002 | |||||||||
| GREENHAIGH, John Arthur | Director | Pulteney Grove BA2 4HQ Bath 15 Avon | United Kingdom | British | Technician | 131759840001 | ||||||||
| HANNEY, Robert Francis | Director | 13 New King Street BA1 2BL Bath Avon | British | Sales Rep | 63062870001 | |||||||||
| HORNER, Terence James | Director | Flat 2 12 New King Street BA1 2BL Bath Avon | British | Civil Servant | 34537460001 | |||||||||
| JENKINS, Stephanie Ann | Director | 2 Rectory Orchard Freshford BA3 6BU Bath | United Kingdom | British | Art Gallery Manager | 77713930002 | ||||||||
| LAMBERTH, Kate Emily | Director | 65 Great Pulteney Street BA2 4DN Bath Top Floor Flat United Kingdom | British | Property Sales Negotiator | 108760340002 | |||||||||
| LAMBERTH, Louise | Director | Wootton Lodge Wootton Courtenay TA24 8QX Minehead Somerset | British | Housewife | 75667210001 | |||||||||
| LAWRENCE, Andrew Fergusson | Director | Ground Floor Flat 12 New King Street BA1 2BL Bath North East Somerset | British | Retail Merchandiser | 43254000001 | |||||||||
| LAWRENCE, Andrew Fergusson | Director | Ground Floor Flat 12 New King Street BA1 2BL Bath North East Somerset | British | Merchandiser | 43254000001 | |||||||||
| MATHER, Mark Edward | Director | Flat 7 13 New King Street BA1 2BL Bath | British | Software Designer | 47575930001 | |||||||||
| MATTHEWS, Richard | Director | 13 New King Street BA1 2BL Bath Avon | British | Engineer | 26997020001 | |||||||||
| MENCE, Paul David | Director | 12 New King Street BA1 2BL Bath Avon | British | Self Employed | 26997030001 | |||||||||
| MOHAMMED, Jabeen Akhtar | Director | Garden Flat 12 New King Street BA1 2BL Bath North East Somerset | British | Local Government Officer | 43253950001 | |||||||||
| MUNRO, Peter Austin Dods | Director | Royal Oak House Shaftesbury Lane, Stoke Trister BA9 9PL Wincanton Somerset | United Kingdom | British | Director | 67696410003 | ||||||||
| NICHOLSON, Martin Clive | Director | Ashridge House Harberton TQ9 6EW Totnes Devon | British | Engineer | 70778850001 | |||||||||
| POWELL, Martyn John, Dr | Director | Flat 16 Pumlumon Hall Victoria Terrace SY23 2DJ Aberystwyth Ceredigion | British | Lecturer | 98956840001 | |||||||||
| RIDLEY, William Terence Colborne, Rear Admiral | Director | 12 New King Street BA1 2BL Bath Avon | British | Retired | 26996950001 | |||||||||
| SHAW, Lou | Director | Flat 9 13 New King Street BA1 2BL Bath Avon | British | Retired | 58374510001 | |||||||||
| SIMPSON, Graham Jon | Director | 13 New King Street BA1 2BL Bath North East Somerset | British | Teacher | 53100990001 | |||||||||
| SPILLER, Dawn Alison | Director | 12 New King Street BA1 2BL Bath Avon | British | Data Prep Operator | 26996960002 | |||||||||
| TOUT, Lawrence Spencer | Director | Ffm Botswana (Pty) Ltd PO BOX 1761 Gaberone Botswana | British | Company Director | 58374440001 | |||||||||
| WEBER, Mark Henry | Director | 13 New King Street BA1 2BL Bath Avon | British | Commercial Estimator | 26997040001 |
What are the latest statements on persons with significant control for 12/13 NEW KING STREET (BATH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 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