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BATH LEASEHOLD MANAGEMENT LTD

BATH LEASEHOLD MANAGEMENT LTD

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

    • Overview

    Company NameBATH LEASEHOLD MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12279102
    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 LEASEHOLD MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BATH LEASEHOLD MANAGEMENT LTD located?

    Registered Office Address
    Unit 23 Leafield Industrial Estate
    Neston
    SN13 9RS Corsham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATH LEASEHOLD MANAGEMENT LTD?

    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 LEASEHOLD MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for BATH LEASEHOLD MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Director's details changed for Ms Sarah Lynn Dedakis on Aug 27, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Mark Garrett Tax and Accountancy Box House, Bath Road Box Corsham SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Sep 08, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Laura Place Bath BA2 4BL England to C/O Mark Garrett Tax and Accountancy Box House, Bath Road Box Corsham SN13 8AA on May 14, 2020

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2019 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2019

    Statement of capital on Oct 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BATH LEASEHOLD MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEDAKIS, Sarah Lynn
    Leafield Industrial Estate
    Neston
    SN13 9RS Corsham
    Unit 23
    Wiltshire
    England
    		Director
    Leafield Industrial Estate
    Neston
    SN13 9RS Corsham
    Unit 23
    Wiltshire
    England
    		EnglandBritish137823610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATH LEASEHOLD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Lynn Dedakis
    High Bannerdown
    Batheaston
    BA1 7JZ Bath
    26
    England
    		Oct 24, 2019
    High Bannerdown
    Batheaston
    BA1 7JZ Bath
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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