KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07245727 |
| 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 KENSINGTON CHAPEL (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 KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Development Managers Office Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lawrence Mark Ives on Feb 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Russell James Back on Feb 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Patricia Ann Martin on Feb 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Juliet Hannah Munro on Feb 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Elizabeth Pinch on Feb 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Christopher Hugo Redgewell on Feb 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sara Helen Thomas on Feb 07, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kensington Chapel Kensington Place Bath BA1 6FW England to Development Managers Office Avonlea Court, Cloverdale Drive Longwell Green Bristol BS30 9UT on May 12, 2024 | 1 pages | AD01 | ||
Appointment of Lancaster Brooks Property Management Limited as a secretary on May 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Bath Leasehold Management Ltd as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to Kensington Chapel Kensington Place Bath BA1 6FW on May 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Stephen Paul Dewsnap as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Robert William Thomas as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2023 with updates | 3 pages | CS01 | ||
Secretary's details changed for Bath Leasehold Management Ltd on May 05, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 06, 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 24, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER BROOKS PROPERTY MANAGEMENT LIMITED | Secretary | 6 Beaufighter Road BS24 8EE Weston-Super-Mare The Hive England |
| 295049560001 | ||||||||||
| BACK, Russell James | Director | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office England | England | British | Director | 279367290001 | ||||||||
| IVES, Lawrence Mark | Director | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office England | England | British | Consutant | 180947690001 | ||||||||
| MARTIN, Patricia Ann | Director | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office England | United Kingdom | British | Housewife | 255598630001 | ||||||||
| MUNRO, Juliet Hannah | Director | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office England | Zambia | British | Director | 180947400001 | ||||||||
| PINCH, Sarah Elizabeth | Director | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office England | England | British | Graphic Designer | 269642450001 | ||||||||
| REDGEWELL, Simon Christopher Hugo | Director | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office England | England | British | Director | 12682480004 | ||||||||
| THOMAS, Robert William | Director | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office England | England | British | Self Employed | 309565500001 | ||||||||
| THOMAS, Sara Helen | Director | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office England | England | British | Customer Services | 249219870002 | ||||||||
| PEARCE, Roger | Secretary | 23 Charlton Road Keynsham BS31 2JB Bristol Old Well Cottage United Kingdom | 151057470001 | |||||||||||
| WARD, Richard Edward | Secretary | SN13 0EF Corsham 7 Kings Avenue Wiltshire United Kingdom | 279367230001 | |||||||||||
| BATH LEASEHOLD MANAGEMENT LTD | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 277946010001 | ||||||||||
| DEWSNAP, Stephen Paul | Director | Kensington Chapel BA1 6FW Bath Flat 5 Somerset Uk | United Kingdom | British | Director | 120721660004 | ||||||||
| MARTIN, Michael Christopher | Director | BS23 4BT Weston Super Mare Camelot 1b Clarence Road East Somerset England | England | British | Company Director | 76652440002 | ||||||||
| MAWDSLEY, Gareth Richard | Director | Kensington Chapel BA1 6FW Bath Flat 2 Somerset United Kingdom | United Kingdom | British | Royal Naval Officer | 180947630001 | ||||||||
| MEAD, Stephen Jeffrey | Director | Burnett Keynsham BS31 2TF Bristol The Barn Studio United Kingdom | England | British | Director | 16509850004 | ||||||||
| PEARCE, Roger | Director | 23 Charlton Road Keynsham BS31 2JB Bristol Old Well Cottage United Kingdom | United Kingdom | British | Director | 115857350001 | ||||||||
| REED, Lawrence | Director | Kensington Chapel BA1 6FW Bath Flat 1 Somerset United Kingdom | United Kingdom | United Kingdom | Consultant | 45138700003 | ||||||||
| SMITH, Dawn Francis | Director | Mount Beacon BA1 5QS Bath Birch House England | England | British | Director | 178813260002 | ||||||||
| SMITH, Michael James | Director | Mount Beacon BA1 5QS Bath Birch House England | England | British | Director | 58221510003 | ||||||||
| WARD, Richard Edward | Director | SN13 0EF Corsham 7 Kings Avenue Wiltshire United Kingdom | United Kingdom | British | Management Consultant | 91907680003 |
What are the latest statements on persons with significant control for KENSINGTON CHAPEL (BATH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 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