1 LANSDOWN CRESCENT BATH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 LANSDOWN CRESCENT BATH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04251181 |
| 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 1 LANSDOWN CRESCENT 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 1 LANSDOWN CRESCENT 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 1 LANSDOWN CRESCENT 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 1 LANSDOWN CRESCENT 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 1 LANSDOWN CRESCENT BATH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Bath Leasehold Management Ltd as a secretary on Nov 16, 2022 | 2 pages | AP04 | ||
Registered office address changed from 3 Chapel Row Bath BA1 1HN United Kingdom to 9 Margarets Buildings Bath BA1 2LP on Nov 16, 2022 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Nov 05, 2022 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 3 Chapel Row Bath BA1 1HN on Nov 15, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Jul 27, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Joseph Mayega as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard James Humphries as a director on May 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Brand as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Corine Christine Tomkins as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for His Hon Judge Michael Anthony Oppenheimer on Jul 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Corine Christine Tomkins on Jul 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Simon Brand on Jul 07, 2021 | 2 pages | CH01 | ||
Director's details changed for David Morrison on Jul 07, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of 1 LANSDOWN CRESCENT 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 | ||||||||||
| HATZER, Judy Margaret | Director | Margarets Buildings BA1 2LP Bath 9 England | United Kingdom | British | 227127300001 | |||||||||
| HUMPHRIES, Richard James | Director | Margarets Buildings BA1 2LP Bath 9 England | United Kingdom | British | 70651030005 | |||||||||
| MAYEGA, Joseph | Director | Margarets Buildings BA1 2LP Bath 9 England | Hong Kong | Ugandan | 289846960001 | |||||||||
| MORRISON, David | Director | Margarets Buildings BA1 2LP Bath 9 England | United Kingdom | British | 97090990002 | |||||||||
| OPPENHEIMER, Michael Anthony, His Hon Judge | Director | Margarets Buildings BA1 2LP Bath 9 England | United Kingdom | British | 78885790002 | |||||||||
| MOHR, Roman Stephen | Secretary | Ditteridge House Ditteridge Box SN13 8QF Corsham Wiltshire | British | 6218250001 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 United Kingdom | British | 12915900005 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol | 41956110001 | |||||||||||
| AINSWORTH, Charles David | Director | Flat 9 80 Elm Park Gardens SW10 9PD London | British | 68958030001 | ||||||||||
| BRAND, Simon | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | 80311130003 | |||||||||
| HATZER, Judy Margaret | Director | Ground Floor/Block 3, 8 Stanley Beach Road, Stanley, Hong Kong, Villa Martini, Hong Kong Sar, Hong Kong | Hong Kong | Australian | 138749530001 | |||||||||
| HATZER, Paul John | Director | 65 Crutched Friars EC3N 2AE London Friary Court | Hong Kong | British | 142806580001 | |||||||||
| MOHR, Roman Stephen | Director | Ditteridge House Ditteridge Box SN13 8QF Corsham Wiltshire | United Kingdom | British | 6218250001 | |||||||||
| MORRISON, Joan Martha | Director | 21 Hall Green Lane Hutton CM13 2QX Brentwood Essex | British | 86726860001 | ||||||||||
| TOMKINS, Corine Christine | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | 135256870002 | |||||||||
| TOMKINS, Corinne Christine | Director | 1 Lansdown Crescent BA1 5EX Bath Bath And North East Somerset | British | 82212960001 | ||||||||||
| TOMKINS, Michael Alan | Director | 1 Lansdown Crescent BA1 5EX Bath Bath And North East Somerset | British | 81518930002 | ||||||||||
| BART MANAGEMENT LIMITED | Director | Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon | 44093380001 | |||||||||||
| LAYTONS SECRETARIES LIMITED | Director | Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol | 41956110001 |
What are the latest statements on persons with significant control for 1 LANSDOWN CRESCENT BATH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2019 | 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