5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03413862 |
| 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 5 THE PARAGON BATH 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 5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Margarets Buildings BA1 2LP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for 5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Maria Jose Costa Palazuelos as a director on Feb 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Bath Leasehold Management Ltd on Jun 21, 2023 | 1 pages | CH04 | ||
Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on Nov 18, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from 4 Bladud Buildings Somerset Bath BA1 5LS United Kingdom to 4 Chapel Row Bath BA1 1HN on Jul 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Bath Leasehold Management Ltd as a secretary on Jul 20, 2022 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Uzma Sattar as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 4 Bladud Buildings Somerset Bath BA1 5LS on Sep 26, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Apr 07, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Miss Uzma Sattar as a director on Sep 13, 2017 | 2 pages | AP01 | ||
Who are the officers of 5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH LEASEHOLD MANAGEMENT LTD | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 277946010001 | ||||||||||
| CHALMERS, Nicholas Alastair John | Director | 1 Cransley Court NN14 1SX Mawsley Northamptonshire | United Kingdom | British | 57497350002 | |||||||||
| PALAZUELOS, Maria Jose Costa | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | 319274820001 | |||||||||
| RIDEAL, Alison Margaret | Director | 146 High Street Bathford BA1 7TN Bath Somerset | England | British | 57284760001 | |||||||||
| PERRY, Paul Martin | Secretary | 1 Belmont BA1 5DZ Bath | British | 54046480001 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 Avon | British | 12915900005 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| ARUNDELL, Jeffrey Graham | Director | Ground Floor Flat 25 The Circus BA1 2EU Bath Avon | England | British | 22711090001 | |||||||||
| SATTAR, Uzma | Director | BA1 5LS Somerset 4 Bladud Buildings Bath United Kingdom | United Kingdom | British | 195026150001 | |||||||||
| UGLOW, David Thomas | Director | Top Floor Flat 5 The Paragon BA1 5LX Bath | British | 57284810001 |
What are the latest statements on persons with significant control for 5 THE PARAGON BATH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 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 |
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