9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED

9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04389655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 9 DUKE STREET 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 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    9 Margarets Buildings
    BA1 2LP Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mr Richard Lee Hobbs as a director on Apr 25, 2025

    2 pagesAP01

    Termination of appointment of James Christopher Taylor Benham as a director on Apr 02, 2025

    1 pagesTM01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Appointment of Dr Michael Stimmelmayr as a director on Mar 06, 2024

    2 pagesAP01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on Nov 22, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Secretary's details changed for Ms Sarah Dedakis on Aug 16, 2021

    1 pagesCH03

    Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on Aug 16, 2021

    1 pagesAD01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Appointment of Ms Sarah Dedakis as a secretary on Nov 24, 2020

    2 pagesAP03

    Termination of appointment of Clare Ann Coppen as a secretary on Nov 24, 2020

    1 pagesTM02

    Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 3 Chapel Row Bath BA1 1HN on Nov 24, 2020

    1 pagesAD01

    Registered office address changed from 2 C/O Nestmoove, 2 Beaufort West London Road Bath Somerset BA1 6QB United Kingdom to 3 Chapel Row Bath BA1 1HN on Nov 24, 2020

    1 pagesAD01

    Registered office address changed from 9 Duke Street Bath Avon BA2 4AG to 2 C/O Nestmoove, 2 Beaufort West London Road Bath Somerset BA1 6QB on Mar 20, 2020

    1 pagesAD01

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Who are the officers of 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEDAKIS, Sarah
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    Secretary
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    276902760001
    COPPEN, Clare Ann
    Lyncombe Hill
    BA2 4PH Bath
    34
    England
    Director
    Lyncombe Hill
    BA2 4PH Bath
    34
    England
    United KingdomBritish205715040001
    HOBBS, Richard Lee
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    Director
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    EnglandBritish335285940001
    STIMMELMAYR, Michael, Dr
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    Director
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    EnglandGerman320236720001
    WARMAN, Justin Wake
    5 Garston Road
    BA11 1RN Frome
    Somerset
    Director
    5 Garston Road
    BA11 1RN Frome
    Somerset
    EnglandBritish83017650001
    BOWLER, John Gwyn
    36b Brackendale Road
    GU15 2JR Camberley
    Surrey
    Secretary
    36b Brackendale Road
    GU15 2JR Camberley
    Surrey
    British26102600001
    COPPEN, Clare Ann
    Lyncombe Hill
    BA2 4PH Bath
    34
    England
    Secretary
    Lyncombe Hill
    BA2 4PH Bath
    34
    England
    207458780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENHAM, James Christopher Taylor
    Duke Street
    BA2 4AG Bath
    9
    England
    Director
    Duke Street
    BA2 4AG Bath
    9
    England
    EnglandBritish205756440001
    BOWLER, John Gwyn
    36b Brackendale Road
    GU15 2JR Camberley
    Surrey
    Director
    36b Brackendale Road
    GU15 2JR Camberley
    Surrey
    EnglandBritish26102600001
    FORTUNE, Michael
    Middleton Road
    GU15 3TT Camberley
    Saracens
    Surrey
    England
    Director
    Middleton Road
    GU15 3TT Camberley
    Saracens
    Surrey
    England
    EnglandBritish81365160003
    FORTUNE, Michael
    9 Duke Street
    BA2 4AG Bath
    Banes
    Director
    9 Duke Street
    BA2 4AG Bath
    Banes
    EnglandBritish81365160001
    HAMILTON, Gabrielle
    9 Duke Street
    BA2 4AG Bath
    North East Somerset
    Director
    9 Duke Street
    BA2 4AG Bath
    North East Somerset
    EnglandBritish81500330001
    ROSE, Jane Barbara William
    Castle Green Cottage
    Runney
    BA11 4NH Frome
    Somerset
    Director
    Castle Green Cottage
    Runney
    BA11 4NH Frome
    Somerset
    British81361970001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    What are the latest statements on persons with significant control for 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017The 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