9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04389655 |
| 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 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 Address | No |
What are the latest accounts for 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Richard Lee Hobbs as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Christopher Taylor Benham as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Dr Michael Stimmelmayr as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on Nov 22, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Ms Sarah Dedakis on Aug 16, 2021 | 1 pages | CH03 | ||
Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on Aug 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Ms Sarah Dedakis as a secretary on Nov 24, 2020 | 2 pages | AP03 | ||
Termination of appointment of Clare Ann Coppen as a secretary on Nov 24, 2020 | 1 pages | TM02 | ||
Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 3 Chapel Row Bath BA1 1HN on Nov 24, 2020 | 1 pages | AD01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 9 DUKE STREET BATH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEDAKIS, Sarah | Secretary | Margarets Buildings BA1 2LP Bath 9 England | 276902760001 | |||||||
| COPPEN, Clare Ann | Director | Lyncombe Hill BA2 4PH Bath 34 England | United Kingdom | British | 205715040001 | |||||
| HOBBS, Richard Lee | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | 335285940001 | |||||
| STIMMELMAYR, Michael, Dr | Director | Margarets Buildings BA1 2LP Bath 9 England | England | German | 320236720001 | |||||
| WARMAN, Justin Wake | Director | 5 Garston Road BA11 1RN Frome Somerset | England | British | 83017650001 | |||||
| BOWLER, John Gwyn | Secretary | 36b Brackendale Road GU15 2JR Camberley Surrey | British | 26102600001 | ||||||
| COPPEN, Clare Ann | Secretary | Lyncombe Hill BA2 4PH Bath 34 England | 207458780001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENHAM, James Christopher Taylor | Director | Duke Street BA2 4AG Bath 9 England | England | British | 205756440001 | |||||
| BOWLER, John Gwyn | Director | 36b Brackendale Road GU15 2JR Camberley Surrey | England | British | 26102600001 | |||||
| FORTUNE, Michael | Director | Middleton Road GU15 3TT Camberley Saracens Surrey England | England | British | 81365160003 | |||||
| FORTUNE, Michael | Director | 9 Duke Street BA2 4AG Bath Banes | England | British | 81365160001 | |||||
| HAMILTON, Gabrielle | Director | 9 Duke Street BA2 4AG Bath North East Somerset | England | British | 81500330001 | |||||
| ROSE, Jane Barbara William | Director | Castle Green Cottage Runney BA11 4NH Frome Somerset | British | 81361970001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 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