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BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED

BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05981956
    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 BATH ROAD MEWS (KETTERING) 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 BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 1 152 Bath Road
    NN16 8NF Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATH ROAD MEWS (KETTERING) 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 BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Notification of Carl Anthony White as a person with significant control on Jul 31, 2025

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Secretary's details changed for Mr Mark Leigh on Jul 30, 2025

    		1 pagesCH03

    Appointment of Mr Carl Anthony White as a director on Jul 23, 2025

    		2 pagesAP01

    Termination of appointment of Erin-Marie Davey as a director on May 19, 2025

    		1 pagesTM01

    Appointment of Mr Mark Leigh as a secretary on May 19, 2025

    		2 pagesAP03

    Termination of appointment of Erin-Marie Davey as a secretary on May 19, 2025

    		1 pagesTM02

    Cessation of Erin-Marie Davey as a person with significant control on May 19, 2025

    		1 pagesPSC07

    Registered office address changed from Flat 3 152 Bath Road Kettering Northants NN16 8NF to Flat 1 152 Bath Road Kettering NN16 8NF on May 20, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Appointment of Miss Bethany Lisa Shepherd as a director on Sep 08, 2023

    		2 pagesAP01

    Notification of Bethany Lisa Shepherd as a person with significant control on Sep 08, 2023

    		2 pagesPSC01

    Termination of appointment of Barry Pitcher as a director on Sep 08, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Cessation of Barry Pitcher as a person with significant control on Sep 08, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    		4 pagesCS01

    Notification of Barry Pitcher as a person with significant control on Jan 22, 2020

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Mark Andrew
    152 Bath Road
    NN16 8NF Kettering
    Flat 1
    England
    		Secretary
    152 Bath Road
    NN16 8NF Kettering
    Flat 1
    England
    		336003910001
    LEIGH, Mark Andrew
    152 Bath Road
    NN16 8NF Kettering
    Flat 1
    Northamptonshire
    		Director
    152 Bath Road
    NN16 8NF Kettering
    Flat 1
    Northamptonshire
    		United KingdomBritish136076400001
    SHEPHERD, Bethany Lisa
    152 Bath Road
    NN16 8NF Kettering
    Flat 1
    England
    		Director
    152 Bath Road
    NN16 8NF Kettering
    Flat 1
    England
    		EnglandBritish313392030001
    WHITE, Carl Anthony
    Bath Road
    NN16 8NF Kettering
    Flat 3 152
    England
    		Director
    Bath Road
    NN16 8NF Kettering
    Flat 3 152
    England
    		EnglandBritish338441090001
    DAVEY, Erin-Marie
    152 Bath Road
    NN16 8NF Kettering
    Flat 3
    Northants
    England
    		Secretary
    152 Bath Road
    NN16 8NF Kettering
    Flat 3
    Northants
    England
    		156066680001
    JOHNSON, Christine
    62 Neale Avenue
    NN16 9HE Kettering
    Northamptonshire
    		Secretary
    62 Neale Avenue
    NN16 9HE Kettering
    Northamptonshire
    		British116499990001
    TALBOT, Kerry Victoria
    152 Bath Road
    NN16 8NF Kettering
    Flat 2
    Northamptonshire
    		Secretary
    152 Bath Road
    NN16 8NF Kettering
    Flat 2
    Northamptonshire
    		British136078010002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    DAVEY, Erin-Marie
    152 Bath Road
    NN16 8NF Kettering
    Flat 3
    Northamptonshire
    		Director
    152 Bath Road
    NN16 8NF Kettering
    Flat 3
    Northamptonshire
    		United KingdomBritish136077420001
    JOHNSON, Christine
    62 Neale Avenue
    NN16 9HE Kettering
    Northamptonshire
    		Director
    62 Neale Avenue
    NN16 9HE Kettering
    Northamptonshire
    		British116499990001
    JOHNSON, Christopher Thomas
    62 Neale Avenue
    NN16 9HE Kettering
    Northamptonshire
    		Director
    62 Neale Avenue
    NN16 9HE Kettering
    Northamptonshire
    		United KingdomBritish87971680001
    MARRIOTT, John
    152
    Bath Road
    NN16 8NF Kettering
    Flat 2
    Northamptonshire
    United Kingdom
    		Director
    152
    Bath Road
    NN16 8NF Kettering
    Flat 2
    Northamptonshire
    United Kingdom
    		United KingdomBritish173833560001
    PITCHER, Barry
    152 Bath Road
    NN16 8NF Kettering
    Flat 2
    England
    		Director
    152 Bath Road
    NN16 8NF Kettering
    Flat 2
    England
    		EnglandBritish267655930001
    TALBOT, Kerry Victoria
    152 Bath Road
    NN16 8NF Kettering
    Flat 2
    Northamptonshire
    		Director
    152 Bath Road
    NN16 8NF Kettering
    Flat 2
    Northamptonshire
    		Great BritainBritish136078010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Anthony White
    Bath Road
    NN16 8NF Kettering
    Flat 3 152
    N
    England
    		Jul 31, 2025
    Bath Road
    NN16 8NF Kettering
    Flat 3 152
    N
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Miss Bethany Lisa Shepherd
    152 Bath Road
    NN16 8NF Kettering
    Flat 1
    England
    		Sep 08, 2023
    152 Bath Road
    NN16 8NF Kettering
    Flat 1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Barry Pitcher
    Bath Road
    NN16 8NF Kettering
    Flat 2, 152
    England
    		Jan 22, 2020
    Bath Road
    NN16 8NF Kettering
    Flat 2, 152
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Erin-Marie Davey
    Bath Road
    NN16 8NF Kettering
    Flat 3, 152
    England
    		Oct 30, 2016
    Bath Road
    NN16 8NF Kettering
    Flat 3, 152
    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.
    Mr John Marriott
    Bath Road
    NN16 8NF Kettering
    Flat 2, 152
    England
    		Oct 30, 2016
    Bath Road
    NN16 8NF Kettering
    Flat 2, 152
    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.
    Mr Mark Andrew Leigh
    Bath Road
    NN16 8NF Kettering
    Flat 1, 152
    England
    		Oct 30, 2016
    Bath Road
    NN16 8NF Kettering
    Flat 1, 152
    England
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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