9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05769122 |
| 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 9-10 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 Address | No |
What are the latest accounts for 9-10 LONDON STREET 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 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Rosie Milsom-Dyer as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Termination of appointment of Bath Leasehold Management as a secretary on Dec 28, 2024 | 1 pages | TM02 | ||
Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 10 London Street Bath BA1 5BU on Dec 28, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Margaret Gosden as a director on May 05, 2023 | 1 pages | TM01 | ||
Appointment of Bath Leasehold Management as a secretary on May 05, 2023 | 2 pages | AP04 | ||
Termination of appointment of Sarah Dedakis as a secretary on May 05, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
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 | ||
Appointment of Mr Daniel Christopher Lawrence as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rupert Benjamin Pearson Adams as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
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 | ||
Secretary's details changed for Ms Sarah Dedakis on Aug 16, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rupert Adams as a person with significant control on Dec 21, 2020 | 1 pages | PSC07 | ||
Who are the officers of 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Daniel Christopher | Director | Long Beach Road Longwell Green BS30 9XD Bristol 65 England | England | British | 301729650001 | |||||||||
| MILSOM-DYER, Rosie | Director | Long Beach Road Longwell Green BS30 9XD Bristol 65 England | England | British | 339363160001 | |||||||||
| DEDAKIS, Sarah | Secretary | Margarets Buildings BA1 2LP Bath 9 England | 275076700001 | |||||||||||
| SANDEMAN, Alison Peters, Dr | Secretary | East Riding The Gardens Sion Road BA1 2TJ Bath Somerset | British | 108531510001 | ||||||||||
| SAWYER, Robert Harvey | Secretary | 10 Sion Road BA1 5SG Bath Somerset | British | 8563140003 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 Banes | British | 151388480001 | ||||||||||
| BATH LEASEHOLD MANAGEMENT | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 282235390001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| ADAMS, Rupert Benjamin Pearson | Director | Chapel Row BA1 1HN Bath 4 England | United Kingdom | British | 271207430001 | |||||||||
| GOSDEN, Margaret | Director | Yew Terrace Claverton Down BA2 7AL Bath 4 Banes England | England | British | 22058940001 | |||||||||
| SAWYER, Sheila Jane | Director | 10 Sion Road BA1 5SG Bath North Somerset | United Kingdom | British | 83568790001 |
Who are the persons with significant control of 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Adams | Jan 01, 2020 | Balvaird Place SW1V 3SN London 6 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 9-10 LONDON STREET BATH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2020 | 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 | |
| Apr 04, 2017 | Nov 24, 2020 | The 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