THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02694927 |
| 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 THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FIRS, BATH ROAD MANAGEMENT COMPANY 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 THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Andrew Fisher as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of David Huddson Pheasant as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mr Nabeen Jamal as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan James Amos as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Termination of appointment of Alain Barbasiewicz as a director on Aug 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| JAMAL, Nabeen | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | United Kingdom | British | 270128540001 | |||||||||
| HACKETT, Christopher | Nominee Secretary | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||||||
| SMYTH, Patrick | Secretary | 12 The Firs 11 Bath Road RG1 6HN Reading Berkshire | British | 24396140001 | ||||||||||
| AITCHISON RAFFETY | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 76896340001 | |||||||||||
| BRIGHT WILLIS | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 74163280001 | |||||||||||
| GATEHOUSE PROPERTIES LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420002 | |||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England |
| 98080330001 | ||||||||||
| AMOS, Jonathan James | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 140718490002 | |||||||||
| BARBASIEWICZ, Alain | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | 181197120002 | |||||||||
| DESOUZA, Richard | Director | Gun Street RG1 2JR Reading 11-12 Berkshire | England | British | 140766790001 | |||||||||
| DOOLEY, Christopher Greville | Director | Flat 18 The Firs Bath Road RG1 6HN Reading Berkshire | British | 80774980001 | ||||||||||
| DOOLEY, Christopher Greville | Director | Flat 18 The Firs Bath Road RG1 6HN Reading Berkshire | British | 80774980001 | ||||||||||
| FAULKNER, David Albert | Director | Thiseos 5 Nea Erythrea 14671 Athens Attica Greece | Greece | British | 53621140001 | |||||||||
| FISHER, Andrew | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 158956180001 | |||||||||
| MITCHELL, Robert Ian | Director | 3 The Firs 11 Bath Road RG1 6HN Reading | British | 63126300001 | ||||||||||
| PHEASANT, David Huddson | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | 140883610001 | |||||||||
| READE, George | Director | 8 The Firs Bath Road RG1 6HN Reading Berkshire | British | 107757490001 | ||||||||||
| SMYTH, Patrick | Director | 12 The Firs 11 Bath Road RG1 6HN Reading Berkshire | British | 24396140001 | ||||||||||
| WILLIAMS, Russell | Director | 7 The Firs 11 Bath Road RG1 6HN Reading Berkshire | English | 24396150001 |
What are the latest statements on persons with significant control for THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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