BATH PROPERTY LETTING LTD

Overview

Company Name	BATH PROPERTY LETTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02285172
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATH PROPERTY LETTING LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BATH PROPERTY LETTING LTD located?

Registered Office Address	Crowthorne House Nine Mile Ride RG40 3GZ Wokingham England
Undeliverable Registered Office Address	No

What were the previous names of BATH PROPERTY LETTING LTD?

Previous Company Names
Company Name	From	Until
BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED	Nov 01, 1988	Nov 01, 1988
NEWBURLY LIMITED	Aug 08, 1988	Aug 08, 1988

What are the latest accounts for BATH PROPERTY LETTING LTD?

Next Accounts
Overdue	No
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 BATH PROPERTY LETTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for BATH PROPERTY LETTING LTD?

Filings
Date	Description	Document	Type
Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 01, 2020 with updates	3 pages	CS01

Jan 28, 2020	Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020	2 pages	AP01

Jan 25, 2020	Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020	1 pages	TM01

Jan 25, 2020	Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020	2 pages	AP03

Jan 25, 2020	Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020	1 pages	TM02

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Termination of appointment of Panagiotis Deric Loverdos as a director on Aug 31, 2018	1 pages	TM01

Aug 15, 2018	Total exemption full accounts made up to Nov 21, 2017	14 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Jan 22, 2018	Current accounting period extended from Nov 21, 2018 to Dec 31, 2018	1 pages	AA01

Nov 22, 2017	Previous accounting period shortened from Dec 31, 2017 to Nov 21, 2017	1 pages	AA01

Nov 22, 2017	Appointment of Mr Panagiotis Deric Loverdos as a director on Nov 21, 2017	2 pages	AP01

Nov 22, 2017	Appointment of Mr Peter Kavanagh as a director on Nov 21, 2017	2 pages	AP01

Nov 22, 2017	Termination of appointment of Tonia Lorraine Lovell as a director on Nov 21, 2017	1 pages	TM01

Nov 22, 2017	Termination of appointment of Richard David Jenkins as a director on Nov 21, 2017	1 pages	TM01

View All Filings

Who are the officers of BATH PROPERTY LETTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITCHISON, Paul Leonard Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Jan 13, 2020		Secretary	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England					266464180001
AITCHISON, Paul Leonard Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Jan 13, 2020		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	United Kingdom	Australian	1979-7	Chief Financial Officer	231704490001
KAVANAGH, Peter Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Nov 21, 2017		Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1962-7	Director	100569130002
BROWN, Kenneth 38 Castle Gardens BA2 2AN Bath Avon		Jun 13, 1997	Secretary	38 Castle Gardens BA2 2AN Bath Avon		British			22598150001
GRAY, Kevin Alexander Laurel House 3 Cedar Close SN10 5SD Worton Nr Devizes Wiltshire	Aug 26, 1998	Mar 16, 2004	Secretary	Laurel House 3 Cedar Close SN10 5SD Worton Nr Devizes Wiltshire		British			96546710001
HODGMAN, Rodney Augustus Sidney 9 Bassetts Pasture BA15 1XE Bradford On Avon Wiltshire	Jun 13, 1997	Aug 26, 1999	Secretary	9 Bassetts Pasture BA15 1XE Bradford On Avon Wiltshire		British		Building Society Chief Executi	22598170001
LOVELL, Tonia Lorraine Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset	May 19, 2008	Nov 21, 2017	Secretary	Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset		British		Chartered Secretary	128054140002
NASH, Tanya 3 Woburn Close Trowbridge BA14 9TJ Bath Wiltshire	Mar 16, 2004	Jul 19, 2004	Secretary	3 Woburn Close Trowbridge BA14 9TJ Bath Wiltshire		British			96577520001
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Nov 21, 2017	Jan 13, 2020	Secretary	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England					240448300001
RELF, Philip Martin 48 Westbourne Terrace RG30 2RP Reading Berkshire	Jul 20, 2004	May 19, 2008	Secretary	48 Westbourne Terrace RG30 2RP Reading Berkshire		British			99713500001
BROWN, Kenneth 38 Castle Gardens BA2 2AN Bath Avon		Jun 13, 1997	Director	38 Castle Gardens BA2 2AN Bath Avon		British	1932-6	Building Society Executive	22598150001
BURGESS, Howard Leonard Smallmans Upper Swainswick BA1 8BU Bath		Mar 16, 2004	Director	Smallmans Upper Swainswick BA1 8BU Bath	England	British	1938-6	Solicitor	4673310003
COLES, David Queen Square Queen Square BA1 2HN Bath 15 England	Apr 25, 2013	Jan 16, 2014	Director	Queen Square Queen Square BA1 2HN Bath 15 England	United Kingdom	British	1952-1	Director	90489880001
GRAY, Kevin Alexander Laurel House 3 Cedar Close SN10 5SD Worton Nr Devizes Wiltshire	Mar 16, 2004	Jan 12, 2012	Director	Laurel House 3 Cedar Close SN10 5SD Worton Nr Devizes Wiltshire	England	British	1965-3	Finance Director	96546710001
HODGMAN, Rodney Augustus Sidney 9 Bassetts Pasture BA15 1XE Bradford On Avon Wiltshire		Mar 16, 2004	Director	9 Bassetts Pasture BA15 1XE Bradford On Avon Wiltshire	United Kingdom	British	1944-5	Building Society Chief Executive	22598170001
JENKINS, Richard David Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire	Mar 16, 2004	Nov 21, 2017	Director	Frocester Cottage Frocester GL10 3TE Stonehouse Gloucestershire	Uk	British	1957-9	Chief Executive	96546560001
LOVELL, Tonia Lorraine Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Jan 01, 2013	Nov 21, 2017	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	United Kingdom	British	1967-3	Head Of Compliance & Society Secretary	128054140002
LOVERDOS, Panagiotis Deric Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Nov 21, 2017	Aug 31, 2018	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1971-1	Director	197959750001
MANNINGS, William Anthony 17b Bradford Road Winsley BA15 2HW Bradford-On-Avon Wiltshire		Apr 25, 2001	Director	17b Bradford Road Winsley BA15 2HW Bradford-On-Avon Wiltshire	England	English	1930-9	Retired	4060170001
NAISH, David Frederick Eagle House Chilcompton BA3 4HB Bath		Apr 27, 2007	Director	Eagle House Chilcompton BA3 4HB Bath	England	British	1947-2	Accountant	22598180002
NOTT, Christopher William Jonathan 15 Queen Square Bath BA1 2HN Somerset	Apr 27, 2007	Apr 25, 2013	Director	15 Queen Square Bath BA1 2HN Somerset	United Kingdom	British	1947-10	Accountant	61485810002
PALMER, Michael Edward John Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	Nov 21, 2017	Jan 13, 2020	Director	Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England	England	British	1973-10	Director	150864780001
RUSSELL, Joy Rose Cottage East Tytherton SN15 4LT Chippenham Wiltshire	Oct 01, 2000	Aug 01, 2001	Director	Rose Cottage East Tytherton SN15 4LT Chippenham Wiltshire		British	1956-10	Building Society Manager	147841530001
WILTSHAW, Mark Christopher 15 Queen Square Bath BA1 2HN Somerset	Jan 12, 2012	Jan 01, 2013	Director	15 Queen Square Bath BA1 2HN Somerset	England	British	1956-8	Investment & Development Manager	166194790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATH PROPERTY LETTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Romans Group (Uk) Limited

Nov 21, 2017

Nine Mile Ride

RG40 3GZ Wokingham

Crowthorne House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2161874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bath Investment & Building Society

Apr 06, 2016

15 Queen Square

BA1 2HN Bath

Bath Building Society

England

Yes

Legal Form	Building Society
Country Registered	England
Legal Authority	Building Societies Act & Financial Services And Markets Act
Place Registered	Mutual Register (Previously Friendly Society)
Registration Number	206026 (Pra/Fca) Registration Number

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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