9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED

9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED

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

    Company Name9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05769122
    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 9-10 LONDON 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 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    65 Long Beach Road
    Longwell Green
    BS30 9XD Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Rosie Milsom-Dyer as a director on Aug 20, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 10 London Street Bath BA1 5BU England to 65 Long Beach Road Longwell Green Bristol BS30 9XD on Dec 31, 2024

    1 pagesAD01

    Termination of appointment of Bath Leasehold Management as a secretary on Dec 28, 2024

    1 pagesTM02

    Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 10 London Street Bath BA1 5BU on Dec 28, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Margaret Gosden as a director on May 05, 2023

    1 pagesTM01

    Appointment of Bath Leasehold Management as a secretary on May 05, 2023

    2 pagesAP04

    Termination of appointment of Sarah Dedakis as a secretary on May 05, 2023

    1 pagesTM02

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    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

    Appointment of Mr Daniel Christopher Lawrence as a director on Oct 31, 2022

    2 pagesAP01

    Termination of appointment of Rupert Benjamin Pearson Adams as a director on Oct 31, 2022

    1 pagesTM01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    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

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

    1 pagesCH03

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rupert Adams as a person with significant control on Dec 21, 2020

    1 pagesPSC07

    Who are the officers of 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Daniel Christopher
    Long Beach Road
    Longwell Green
    BS30 9XD Bristol
    65
    England
    Director
    Long Beach Road
    Longwell Green
    BS30 9XD Bristol
    65
    England
    EnglandBritish301729650001
    MILSOM-DYER, Rosie
    Long Beach Road
    Longwell Green
    BS30 9XD Bristol
    65
    England
    Director
    Long Beach Road
    Longwell Green
    BS30 9XD Bristol
    65
    England
    EnglandBritish339363160001
    DEDAKIS, Sarah
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    Secretary
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    275076700001
    SANDEMAN, Alison Peters, Dr
    East Riding
    The Gardens Sion Road
    BA1 2TJ Bath
    Somerset
    Secretary
    East Riding
    The Gardens Sion Road
    BA1 2TJ Bath
    Somerset
    British108531510001
    SAWYER, Robert Harvey
    10 Sion Road
    BA1 5SG Bath
    Somerset
    Secretary
    10 Sion Road
    BA1 5SG Bath
    Somerset
    British8563140003
    VELLEMAN, Deborah Mary
    Gay Street
    BA1 2PH Bath
    6
    Banes
    Secretary
    Gay Street
    BA1 2PH Bath
    6
    Banes
    British151388480001
    BATH LEASEHOLD MANAGEMENT
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    Secretary
    Margarets Buildings
    BA1 2LP Bath
    9
    England
    Identification TypeUK Limited Company
    Registration Number12279102
    282235390001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    HML COMPANY SECRETARIAL SERVICES LTD
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07106746
    158243630001
    ADAMS, Rupert Benjamin Pearson
    Chapel Row
    BA1 1HN Bath
    4
    England
    Director
    Chapel Row
    BA1 1HN Bath
    4
    England
    United KingdomBritish271207430001
    GOSDEN, Margaret
    Yew Terrace
    Claverton Down
    BA2 7AL Bath
    4
    Banes
    England
    Director
    Yew Terrace
    Claverton Down
    BA2 7AL Bath
    4
    Banes
    England
    EnglandBritish22058940001
    SAWYER, Sheila Jane
    10 Sion Road
    BA1 5SG Bath
    North Somerset
    Director
    10 Sion Road
    BA1 5SG Bath
    North Somerset
    United KingdomBritish83568790001

    Who are the persons with significant control of 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Adams
    Balvaird Place
    SW1V 3SN London
    6
    England
    Jan 01, 2020
    Balvaird Place
    SW1V 3SN London
    6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 04, 2017Nov 24, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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