PARADES PROPERTY (BATH) LIMITED
Overview
| Company Name | PARADES PROPERTY (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03628384 |
| 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 PARADES PROPERTY (BATH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARADES PROPERTY (BATH) LIMITED located?
| Registered Office Address | 4 Queen Street BA1 1HE Bath Banes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARADES PROPERTY (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARADES PROPERTY (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for PARADES PROPERTY (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Termination of appointment of Richard Billington as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Wendy Evans as a director on Sep 21, 2024 | 2 pages | AP01 | ||
Appointment of Ms Veronica Ann Stanley as a director on Sep 21, 2024 | 2 pages | AP01 | ||
Registered office address changed from 17 Englishcombe Lane Bath Bath BA2 2ED United Kingdom to 4 Queen Street Bath Banes BA1 1HE on Jun 19, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Previous accounting period extended from Mar 24, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Appointment of Mr Angus Ross as a secretary on Feb 16, 2018 | 2 pages | AP03 | ||
Appointment of Mr Richard Billington as a director on Feb 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Jan 23, 2018 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 17 Englishcombe Lane Bath Bath BA2 2ED on Feb 02, 2018 | 1 pages | AD01 | ||
Termination of appointment of Janet Billington as a director on Oct 23, 2017 | 1 pages | TM01 | ||
Who are the officers of PARADES PROPERTY (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Angus | Secretary | Englishcombe Lane BA2 2ED Bath 17 England | 243374610001 | |||||||||||
| EVANS, Wendy | Director | Duke Street BA2 4AG Bath 10 England | England | British,New Zealander | Retired | 327385790001 | ||||||||
| STANLEY, Veronica Ann | Director | Duke Street BA2 4AG Bath 10 England | England | British | Landlord | 168746460002 | ||||||||
| UBOGU, Victor Eriakpo | Director | 14 Macauley Buildings BA2 6AT Bath | England | English | Company Director | 37991280005 | ||||||||
| BURTON, Gary Lee | Secretary | Flat 4 10 Duke Street BA2 4AG Bath | British | It Risk Analyst | 61239360001 | |||||||||
| CARPENTER, Paul Julian | Secretary | 46 The Ridings Kington St Michael SN14 6JG Chippenham Wiltshire | English | 10016220001 | ||||||||||
| 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 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BILLINGTON, Janet | Director | 82 North Road TW9 4HQ Richmond Surrey | United Kingdom | British | Homeopath | 85271990001 | ||||||||
| BILLINGTON, Richard | Director | North Road TW9 4HQ Richmond 82 North Road, Richmond, Surrey, England | England | British | Retired | 243374500001 | ||||||||
| CROALL, Jonathan Stuart | Director | 66 Westfields Avenue Barnes SW13 0AU London | British | Editor & Writer | 61239140001 | |||||||||
| LE MARE, Carol | Director | 10 Duke Street BA1 4AG Bath | United Kingdom | British | Retired | 85896670002 | ||||||||
| LITHERLAND, Barbara Anne | Director | 10 Duke Street BA2 4AG Bath Bath And North East Somerset | British | Housewife | 86204660001 | |||||||||
| MOFFATT, Kathryn Mary | Director | Duke Street BA2 4AG Bath 10 Banes | United Kingdom | British | Civil Servant | 139553290001 | ||||||||
| STAFFORD, David Valentine | Director | 1 10 Duke Street BA2 4AG Bath Flat N E Somerset | Uk | British | Retired | 165358630001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for PARADES PROPERTY (BATH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 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