45 NEW KING STREET BATH (MANAGEMENT) LIMITED
Overview
| Company Name | 45 NEW KING STREET BATH (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02235535 |
| 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 45 NEW KING STREET BATH (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 45 NEW KING STREET BATH (MANAGEMENT) LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45 NEW KING STREET BATH (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for 45 NEW KING STREET BATH (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for 45 NEW KING STREET BATH (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Willian Davies on Jun 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Christopher Charles Gibbs on Jun 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Warwick Estates One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 02, 2026 | 1 pages | AD01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Jun 02, 2026 | 2 pages | AP04 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF England to Warwick Estates One Station Approach Harlow Essex CM20 2FB on Jun 02, 2026 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 12, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Director's details changed for Christopher Charles Gibbs on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Charles Gibbs on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Charles Gibbs on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Charles Gibbs on Apr 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Willian Davies on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Stephen Winston Romilly as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Aug 10, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eleanor Ruth Van Zandt as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Who are the officers of 45 NEW KING STREET BATH (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex United Kingdom |
| 208346400001 | ||||||||||
| DAVIES, Andrew Willian | Director | Station Approach CM20 2FB Harlow One Essex United Kingdom | United Kingdom | British | 204666040001 | |||||||||
| GIBBS, Christopher Charles | Director | Station Approach CM20 2FB Harlow One Essex United Kingdom | Denmark | British | 77316690006 | |||||||||
| BUNDY, Kim | Secretary | 45 New King Street BA1 2BN Bath Avon | British | 14976650002 | ||||||||||
| VAN ZANDT, Eleanor Ruth | Secretary | 45 New King Street BA1 2BN Bath North East Somerset | British,American | 14972300001 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 Avon | British | 12915900005 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158243630002 | ||||||||||
| BUNDY, Kim Christina | Director | 28 Tutton Hill Colerne SN14 8DN Chippenham Wiltshire | England | British | 116052890001 | |||||||||
| MARTIN, Stephen John | Director | Flat 2 45 New King Street BA1 2BN Bath Avon | British | 108776720001 | ||||||||||
| MILLMAN, Dominic John | Director | 349 The Circle Queen Elizabeth Street SE1 2JU London | British | 83464270002 | ||||||||||
| MOSER, Roger, Dr | Director | New King Street BA1 2BN Bath 45 Somerset | United Kingdom | Swiss | 140545770001 | |||||||||
| ROMILLY, Stephen Winston | Director | 149 Kennington Lane Bulford SE11 4EZ London Top Floor Flat | United Kingdom | British | 54488940004 | |||||||||
| STREET, Michael | Director | 2nd Floor Flat 45 New King Street BA1 2BN Bath | British | 75216780001 | ||||||||||
| VAN ZANDT, Eleanor Ruth | Director | 45 New King Street BA1 2BN Bath North East Somerset | United Kingdom | British,American | 14972300001 |
Who are the persons with significant control of 45 NEW KING STREET BATH (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Willian Davies | Apr 06, 2016 | CR0 1JB Croydon 94 Park Lane Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher Charles Gibbs | Apr 06, 2016 | CR0 1JB Croydon 94 Park Lane Surrey | Yes |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Stephen Winston Romilly | Apr 06, 2016 | CR0 1JB Croydon 94 Park Lane Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Eleanor Ruth Van Zandt | Apr 06, 2016 | CR0 1JB Croydon 94 Park Lane Surrey | Yes |
Nationality: British,American Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 45 NEW KING STREET BATH (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2019 | 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 | |
| Jul 09, 2016 | Dec 06, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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