MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED
Overview
| Company Name | MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03010528 |
| 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 MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED located?
| Registered Office Address | 3 Miller Walk Bathampton BA2 6TJ Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIOR'S WALK (BATHAMPTON) MANAGEMENT LIMITED | Jan 17, 1995 | Jan 17, 1995 |
What are the latest accounts for MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed prior's walk (bathampton) management LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Timothy Rutherford on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ to 3 Miller Walk Bathampton Bath BA2 6TJ on Jan 11, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Tessa Williams as a secretary on Jan 11, 2023 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Timothy Rutherford on Sep 26, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Timothy Rutherford as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Tessa Williams as a secretary on Sep 06, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anthony Ffrancon Williams as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Anthony Ffrancon Williams as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Terence Albert Gazzard as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSSITER, Keith William | Director | Miller Walk Bathampton BA2 6TJ Bath 3 England | England | British | 71571860001 | |||||
| RUTHERFORD, Timothy | Director | Miller Walk Bathampton BA2 6TJ Bath 3 England | United Kingdom | British | 299938970001 | |||||
| WILLIAMS, Anthony Ffrancon | Secretary | 9 Miller Walk Bathampton BA2 6TJ Bath Bath & North East Somerset | British | 52113680001 | ||||||
| WILLIAMS, Tessa | Secretary | Miller Walk BA2 6TJ Bathampton 9 Bath United Kingdom | 299835130001 | |||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||
| CLISSOLD, Philip Yorke | Director | 7 Miller Walk Bathampton BA26 TJ Bath Somerset | England | British | 49566890001 | |||||
| GAZZARD, Terence Albert | Director | 9 Miller Walk Bathampton BA2 6TJ Bath | England | British | 229842570001 | |||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||
| SMITH, John Graham, Professor | Director | 4 Miller Walk BA2 6TJ Bathampton Bath | Scottish | 77443770001 | ||||||
| USHER, Stevan, 230801 | Director | 9 Claverton Drive Claverton Down BA2 7AJ Bath Avon | British | 39198630001 | ||||||
| WILLIAMS, Anthony Ffrancon | Director | 9 Miller Walk Bathampton BA2 6TJ Bath Bath & North East Somerset | United Kingdom | British | 52113680001 |
What are the latest statements on persons with significant control for MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 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