BATH COLONNADE PROPERTIES LIMITED(THE) - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bath Colonnade Properties Limited(the)

BATH COLONNADE PROPERTIES LIMITED(THE) was founded on 1962-02-22 and has its registered office in Bath. The organisation's status is listed as "Active". Bath Colonnade Properties Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BATH COLONNADE PROPERTIES LIMITED(THE)

WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW Other companies in BA2

Filing Information

Company Number		00716057
Company ID Number		00716057
Date formed		1962-02-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		SMALL

Last Datalog update:	2025-01-05 08:39:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH COLONNADE PROPERTIES LIMITED(THE)

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Company Officers of BATH COLONNADE PROPERTIES LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
SARAH MARGARET CREED	Company Secretary	2007-02-03
SARAH MARGARET CREED	Director	2011-01-21
ROSEMARY JANET DREWETT	Director	1991-10-12
VICTORIA LOUISE DREWETT	Director	2011-01-21
JEREMY PHILIP BATSON SHUTTER	Director	2011-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP LEONARD BATSON SHUTTER	Director	1991-10-12	2010-11-07
MARGARET ANNE SHUTTER	Company Secretary	1991-10-12	2007-02-03
MARGARET ANNE SHUTTER	Director	1991-10-12	2007-02-03
VERA IRENE SHUTTER	Director	1991-10-12	1998-09-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-10-17		Termination of appointment of Ruth Esme Jefferson on 2024-09-30
2024-10-17		Appointment of Stephen Lavington as company secretary on 2024-09-30
2024-10-15		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-02-22	CH01	Director's details changed for Mr Andrew Jordan on 2024-02-21
2024-02-03		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-13		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-02-14		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-07-06	AD03	Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2022-07-06	AD02	Register inspection address changed from 37 Great Pulteney Street Bath BA2 4DA England to One Glass Wharf Bristol BS2 0ZX
2021-11-18	PSC08	Notification of a person with significant control statement
2021-11-18	AA01	Current accounting period extended from 31/03/22 TO 30/06/22
2021-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/21 FROM 37 Great Pulteney Street Bath BA2 4DA United Kingdom
2021-11-18	PSC07	CESSATION OF JEREMY PHILIP BATSON SHUTTER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET CREED
2021-11-18	TM02	Termination of appointment of Sarah Margaret Creed on 2021-11-12
2021-11-18	AP01	DIRECTOR APPOINTED MRS PEARLY POUSSIER
2021-11-18	AP03	Appointment of Ruth Esme Jefferson as company secretary on 2021-11-12
2021-10-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-01-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-20	CH01	Director's details changed for Dr Victoria Louise Drewett on 2017-10-12
2017-10-20	AD02	Register inspection address changed from C/O Pearson May 37 Great Pulteney Street Bath BA2 4DA England to 37 Great Pulteney Street Bath BA2 4DA
2017-10-20	AD03	Registers moved to registered inspection location of 37 Great Pulteney Street Bath BA2 4DA
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/17 FROM 37 Great Pulteney Street Bath BA2 4DA
2017-09-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 7500
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	CH01	Director's details changed for Sarah Margaret Creed on 2016-02-25
2016-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH MARGARET CREED on 2016-02-25
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 7500
2015-10-30	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-10-30	CH01	Director's details changed for Dr Victoria Louise Drewett on 2015-03-18
2015-09-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 7500
2014-10-16	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-08-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 7500
2013-10-15	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-09-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/12 FROM Thingley Farm Thingley Corsham Wiltshire SN13 9QQ
2012-09-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/11 FROM the Old Dairy Thingley Farm Thingley Corsham Wiltshire SN13 9QQ
2011-08-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHUTTER
2011-02-23	AP01	DIRECTOR APPOINTED SARAH MARGARET CREED
2011-02-23	AP01	DIRECTOR APPOINTED JEREMY PHILIP BATSON SHUTTER
2011-02-23	AP01	DIRECTOR APPOINTED DR VICTORIA LOUISE DREWETT
2010-11-18	AR01	12/10/10 FULL LIST
2010-07-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-30	AR01	12/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD BATSON SHUTTER / 01/10/2009
2009-10-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-29	AD02	SAIL ADDRESS CREATED
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANET DREWETT / 01/10/2009
2009-07-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-09	225	PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-28	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-11-09	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-03-10	288a	NEW SECRETARY APPOINTED
2007-03-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-18	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-25	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/04 FROM: LEEWARD LANSDOWN BATH AVON. BA1 5TD
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-27	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-04	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-08	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-08	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-22	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-04	288b	DIRECTOR RESIGNED
1998-11-04	363s	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-03	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-30	363s	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-18	363s	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-06	SRES01	ALTER MEM AND ARTS 23/03/95
1994-10-21	363s	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-09	363s	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BATH COLONNADE PROPERTIES LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BATH COLONNADE PROPERTIES LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BATH COLONNADE PROPERTIES LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATH COLONNADE PROPERTIES LIMITED(THE)

Intangible Assets

Patents

We have not found any records of BATH COLONNADE PROPERTIES LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BATH COLONNADE PROPERTIES LIMITED(THE)

Trademarks

We have not found any records of BATH COLONNADE PROPERTIES LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATH COLONNADE PROPERTIES LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BATH COLONNADE PROPERTIES LIMITED(THE) are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BATH COLONNADE PROPERTIES LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATH COLONNADE PROPERTIES LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BATH COLONNADE PROPERTIES LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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