OLD ORCHARD (BATH) MANAGEMENT LIMITED

Overview

Company Name	OLD ORCHARD (BATH) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02662357
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1991

Summary

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

What is the purpose of OLD ORCHARD (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 OLD ORCHARD (BATH) MANAGEMENT LIMITED located?

Registered Office Address	Unit 23 Leafield Industrial Estate Neston SN13 9RS Corsham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD ORCHARD (BATH) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for OLD ORCHARD (BATH) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for OLD ORCHARD (BATH) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Nov 22, 2024	Appointment of Dr Gary Wooliston as a director on Nov 22, 2024	2 pages	AP01

Nov 21, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with updates	4 pages	CS01

Sep 26, 2023	Termination of appointment of Allan George Parker as a director on Sep 26, 2023	1 pages	TM01

Sep 26, 2023	Termination of appointment of Jonathan James Fowler as a director on Sep 26, 2023	1 pages	TM01

Mar 22, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Sep 07, 2021	Secretary's details changed for Mr Mark Garrett on Sep 07, 2021	1 pages	CH03

Sep 07, 2021	Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Sep 07, 2021	1 pages	AD01

Aug 03, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jun 21, 2021	Appointment of Mr Jonathan James Fowler as a director on Jun 08, 2021	2 pages	AP01

Nov 16, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	5 pages	CS01

Oct 10, 2019	Appointment of Mr Nicholas Ellison Howard Newton as a director on Oct 07, 2019	2 pages	AP01

Feb 08, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Registered office address changed from C/O Mark Garrett Chartered Accountant First Floor 11 Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on Oct 03, 2018	1 pages	AD01

Aug 09, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jan 29, 2018	Termination of appointment of Ian Peter Jones as a director on Dec 20, 2017	1 pages	TM01

Jan 29, 2018	Termination of appointment of Clive Frederick Invest as a director on Dec 20, 2017	1 pages	TM01

View All Filings

Who are the officers of OLD ORCHARD (BATH) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARRETT, Mark Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	Nov 05, 1998		Secretary	Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England		British			42249930007
BOSTON, Elizabeth Anne Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	Dec 01, 2015		Director	Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	England	British	1945-5	Writer/Editor	203166770001
CLAASSENS, Michael Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	Mar 10, 2008		Director	Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	England	South African	1982-10	Sportsman	128510620002
MORRIS, Amanda Elizabeth North Road BA2 6HW Bath Foxborough Cottage United Kingdom	Oct 20, 2005		Director	North Road BA2 6HW Bath Foxborough Cottage United Kingdom	United Kingdom	British	1953-6	Civil Servant	108624320001
NEWTON, Nicholas Ellison Howard Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	Oct 07, 2019		Director	Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	United Kingdom	British	1983-4	Property Investor	256319950001
SIMMS, Alexa Gt Pulteney Street BA2 4BU Bath 27 Somerset	Jan 19, 2009		Director	Gt Pulteney Street BA2 4BU Bath 27 Somerset	England	British,Canadian	1969-3	Self-Employed	136448490001
WOOLISTON, Gary, Dr Walcot Street BA1 5BE Bath 4 Old Orchard England	Nov 22, 2024		Director	Walcot Street BA1 5BE Bath 4 Old Orchard England	England	British	1968-7	Management Consultant	141194130003
CLAASSENS, Michael Walcot Street BA1 5BE Bath 1 Old Orchard Cottages Avon	Mar 10, 2008	Mar 02, 2010	Secretary	Walcot Street BA1 5BE Bath 1 Old Orchard Cottages Avon		South African		Sportsman	128510620001
DOWNTON, Julie Elizabeth Maisonette 4 Old Orchard Cottages Walcot Street BA1 5BE Bath Avon		Nov 13, 1998	Secretary	Maisonette 4 Old Orchard Cottages Walcot Street BA1 5BE Bath Avon		British			36958160002
LUGET, Valerie Mary Eversley Lodge Goodeve Park Sneyd Park BS9 1PN Bristol Avon	Nov 12, 1991	Nov 04, 1993	Secretary	Eversley Lodge Goodeve Park Sneyd Park BS9 1PN Bristol Avon		British			14186770001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 12, 1991	Nov 12, 1991	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
DOWNTON, Julie Elizabeth Maisonette 4 Old Orchard Cottages Walcot Street BA1 5BE Bath Avon	Nov 04, 1993	Nov 13, 1998	Director	Maisonette 4 Old Orchard Cottages Walcot Street BA1 5BE Bath Avon		British	1959-4	Bank Official	36958160002
FOWLER, Jonathan James Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	Jun 08, 2021	Sep 26, 2023	Director	Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	England	British	1971-2	None	202186050001
HARRIS, Ian Rae Callender 1 Old Orchard Cottages Walcot Street BA1 5BE Bath Somerset	Nov 01, 2005	Oct 25, 2013	Director	1 Old Orchard Cottages Walcot Street BA1 5BE Bath Somerset	England	British	1939-2	Retired	99262220001
HAYWARD, Elizabeth c/o Mark Garrett Chartered Accountant 11 Laura Place BA2 4BL Bath First Floor	Sep 01, 2012	Apr 08, 2013	Director	c/o Mark Garrett Chartered Accountant 11 Laura Place BA2 4BL Bath First Floor	England	British	1970-5	Retail Manager	173258620001
HAYWARD, Elizabeth 2 Old Orchard Cottages Walcot Street BA1 5BE Bath	Nov 01, 1998	Nov 17, 2011	Director	2 Old Orchard Cottages Walcot Street BA1 5BE Bath	England	British	1970-5	Waitress	173258620001
INVEST, Clive Frederick, Doctor 21 Hill Road GU27 2JN Haslemere Surrey	Nov 01, 2005	Dec 20, 2017	Director	21 Hill Road GU27 2JN Haslemere Surrey	England	British	1940-10	Dentist	109292230001
JONES, Ian Peter Avenue De Winterberg Rixensart 21 1330 Belgium	Nov 01, 2005	Dec 20, 2017	Director	Avenue De Winterberg Rixensart 21 1330 Belgium	Belgium	British	1948-10	Linguist	109240350002
LUGET, Nicholas 3c All Saints Court All Saints Road BS8 2JE Clifton Bristol	Nov 12, 1991	Dec 14, 1993	Director	3c All Saints Court All Saints Road BS8 2JE Clifton Bristol		British	1954-8	Director	60678480003
MCPOLAND, Peter James 4 Dunsford Place Bathwick Hill BA2 6HF Bath Bath And North East Somerset	Nov 01, 2005	Jan 31, 2006	Director	4 Dunsford Place Bathwick Hill BA2 6HF Bath Bath And North East Somerset		British	1950-10	Retired	72287920004
NASH, Ann Carol 4 Old Orchard Cottages Walcot Street BA1 5BE Bath	Nov 22, 2006	Mar 02, 2010	Director	4 Old Orchard Cottages Walcot Street BA1 5BE Bath	England	British	1948-10	Self Employed	98944340003
PARKER, Allan George, Dr The Old School House Lower Westwood BA15 2AR Bradford On Avon Wiltshire	Jun 01, 2009	Sep 26, 2023	Director	The Old School House Lower Westwood BA15 2AR Bradford On Avon Wiltshire	United Kingdom	British	1944-7	Company Director	32341390002
ROBERTSON, Sara Flat 3 Old Orchard Cottages Walcot Street BA1 5BE Bath Bath And North East Somerset	Apr 05, 1997	Nov 13, 1998	Director	Flat 3 Old Orchard Cottages Walcot Street BA1 5BE Bath Bath And North East Somerset		British	1964-6	Conference Organiser	55752970001
SNOWDEN, Jonathan Well House Hunstrete BS39 4NT Pensford Somerset	Jul 07, 2005	Jan 06, 2006	Director	Well House Hunstrete BS39 4NT Pensford Somerset		British	1957-7	None	107224600001
SPAVEN, Anne 58 Devonshire Road BS6 7NL Bristol	Nov 04, 1993	Apr 05, 1997	Director	58 Devonshire Road BS6 7NL Bristol		British	1966-9	Marketing Executive	81354790001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 12, 1991	Nov 12, 1991	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD ORCHARD (BATH) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 12, 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

View Detailed Information on Persons with Significant Control Statements

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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