1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED

Overview

Company Name	1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02830280
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1993

Summary

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

What is the purpose of 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Octagon House 25-27 Yorkshire Street OL16 1RH Rochdale Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2025	Notification of a person with significant control statement	2 pages	PSC08

Sep 05, 2025	Cessation of John Frederick Kay as a person with significant control on Mar 05, 2025	1 pages	PSC07

Sep 05, 2025	Termination of appointment of John Frederick Kay as a director on Mar 05, 2025	1 pages	TM01

Sep 05, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Cessation of Jennie Attah as a person with significant control on Jan 01, 2024	1 pages	PSC07

Mar 22, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 22, 2024	Appointment of Dr David Rhys Lewis Jones as a director on Jan 01, 2024	2 pages	AP01

Jan 22, 2024	Termination of appointment of Jennie Attah as a director on Dec 31, 2023	1 pages	TM01

Jul 04, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Jonathan Andrew Chapman as a director on Jun 13, 2023	1 pages	TM01

Jun 28, 2023	Notification of Jennie Attah as a person with significant control on Jun 13, 2023	2 pages	PSC01

Jun 28, 2023	Appointment of Dr Jennie Attah as a director on Jun 13, 2023	2 pages	AP01

Jun 28, 2023	Cessation of Jonathan Andrew Chapman as a person with significant control on Jun 13, 2023	1 pages	PSC07

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, David Rhys Lewis, Dr 25-27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	Jan 01, 2024		Director	25-27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	England	British	1974-3	318376680001
GOSDEN, Margaret 4 Yew Terrace Claverton Down BA2 7AL Bath Bath & North East Somerset	Sep 22, 2000	Jan 21, 2015	Secretary	4 Yew Terrace Claverton Down BA2 7AL Bath Bath & North East Somerset		British		22058940001
HOLLOWAY, David John 3 The Dutts Dilton Marsh BA13 4BP Westbury Wiltshire	Oct 01, 1996	Nov 11, 1999	Secretary	3 The Dutts Dilton Marsh BA13 4BP Westbury Wiltshire		British		14989870001
LAWLEY, Anne Katharine 25 Parkside 17 Hamilton Road Ealing W5 2EG London	Nov 20, 1993	May 15, 1997	Secretary	25 Parkside 17 Hamilton Road Ealing W5 2EG London		British		39298940001
PARRY, Stephen Percy Whatley Place Easton Grey SN16 0RB Malmesbury Wiltshire	Nov 11, 1999	Sep 22, 2000	Secretary	Whatley Place Easton Grey SN16 0RB Malmesbury Wiltshire		British		67055240004
SHEPPARD, William Henry Thomas 4 Widcombe Crescent BA2 6AJ Bath Avon	Jun 24, 1993	Nov 30, 1993	Secretary	4 Widcombe Crescent BA2 6AJ Bath Avon		British		64258300002
ATTAH, Jennie, Dr 3 - 4 Widcombe Parade BA2 4JT Bath Widcombe Surgery England	Jun 13, 2023	Dec 31, 2023	Director	3 - 4 Widcombe Parade BA2 4JT Bath Widcombe Surgery England	England	British	1979-2	310693620001
CHAPMAN, Jonathan Andrew, Dr 25 - 27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	Sep 30, 2016	Jun 13, 2023	Director	25 - 27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	England	British	1964-6	88785260002
GEORGE, Philip John 1 Widcombe Parade BA2 4JT Bath Somerset	Oct 01, 1996	May 01, 1999	Director	1 Widcombe Parade BA2 4JT Bath Somerset		British	1946-9	53050820002
JACKSON, Francis Peter Wake Lodge Dunkerton Bath BA2 8BP Bath Avon	Oct 01, 1996	Mar 14, 2016	Director	Wake Lodge Dunkerton Bath BA2 8BP Bath Avon	United Kingdom	British	1949-9	53308950001
KAY, John Frederick 25-27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	Mar 04, 2001	Mar 05, 2025	Director	25-27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	England	British	1946-11	90182110002
LIGHT, Arthur Nicolas 88 Peperharow Road GU7 2PN Godalming Surrey	Nov 20, 1993	May 15, 1997	Director	88 Peperharow Road GU7 2PN Godalming Surrey		British	1945-12	851100001
WILKIN, Anthony David 10 Clivey Cottages Clivey BA13 4BA Dilton Marsh Westbury Wilts	Jun 24, 1993	Nov 20, 1993	Director	10 Clivey Cottages Clivey BA13 4BA Dilton Marsh Westbury Wilts		British	1946-7	32621150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Jennie Attah Widcombe Parade BA2 4JT Bath 3 - 4 England	Jun 13, 2023	Widcombe Parade BA2 4JT Bath 3 - 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Frederick Kay 25-27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	Apr 06, 2016	25-27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Jonathan Andrew Chapman 25-27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	Apr 06, 2016	25-27 Yorkshire Street OL16 1RH Rochdale Octagon House Lancashire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 05, 2025		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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