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Home > England & Wales Companies > 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
Company Information for

19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED

4 4 QUEEN STREET, BATH, BA1 1HE,
Company Registration Number
01598046
Private Limited Company
Active

Company Overview

About 19 Caroline Buildings (bath) Management Company Ltd
19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED was founded on 1981-11-17 and has its registered office in Bath. The organisation's status is listed as "Active". 19 Caroline Buildings (bath) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 4 QUEEN STREET
BATH
BA1 1HE
Other companies in BA9
 
Filing Information
Company Number 01598046
Company ID Number 01598046
Date formed 1981-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
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Company Officers of 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANGUS ROSS
 Company Secretary 2018-03-21
SUZAN AHMET
 Director 2005-12-15
ALAN GEORGE DAVIES
 Director 2002-04-10
RICHARD DONALD DENOON
 Director 1998-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GORDON PAGINTON
 Company Secretary 1997-12-14 2018-03-21
BRIAN GORDON PAGINTON
 Director 1997-12-14 2018-03-21
DANIEL JAMES PIX
 Director 2002-04-10 2005-12-15
AVRON LEE BIRRELL
 Director 1998-02-16 2002-04-10
JAMES ARTHUR BYE
 Director 1998-02-16 2002-04-10
PAUL DAGGER
 Director 1992-03-31 1998-02-28
ANDREW DAVID BUCKINGHAM
 Company Secretary 1992-03-31 1998-01-30
MAUREEN DENOON
 Director 1992-03-31 1997-08-03
DAVID CHARLES COURTNEY
 Company Secretary 1997-01-31 1997-07-31
DAVID CHARLES COURTNEY
 Director 1997-01-31 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE DAVIES 17 WALCOT BUILDINGS BATH MANAGEMENT LIMITED Director 2002-08-02 CURRENT 1985-07-12 Active
RICHARD DONALD DENOON RICHARD DENOON & ASSOCIATES LIMITED Director 2007-09-13 CURRENT 2007-09-13 Active

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.

DateDocument TypeDocument Description
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM 17 Englishcombe Lane Bath BA2 2ED England
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-01AP01DIRECTOR APPOINTED MRS DEBORAH SHARP
2020-04-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DONALD DENOON
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Little St Audreys South Street Wincanton Somerset BA9 9DL
2018-03-21AP03Appointment of Mr Angus Ross as company secretary on 2018-03-21
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON PAGINTON
2018-03-21TM02Termination of appointment of Brian Gordon Paginton on 2018-03-21
2018-03-21PSC07CESSATION OF BRIAN GORDON PAGINTON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-15AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON PAGINTON / 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD DENOON / 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE DAVIES / 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZAN AHMET / 31/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-05-16363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18288bDIRECTOR RESIGNED
2007-06-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-06-18288aNEW DIRECTOR APPOINTED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/02
2002-10-27363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-07363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-04-29363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-29287REGISTERED OFFICE CHANGED ON 29/04/99 FROM: THE OLD BREWERY NEWTOWN BRADFORD ON AVON WILTSHIRE BA15 1NF
1999-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-30363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-17288bDIRECTOR RESIGNED
1998-04-01288bDIRECTOR RESIGNED
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-25287REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 19 CAROLINE BUILDINGS BATH AVON BA2 4JH
1998-03-25288bSECRETARY RESIGNED
1998-03-25288aNEW DIRECTOR APPOINTED
1998-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-25288aNEW DIRECTOR APPOINTED
1998-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-23363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-24363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-27363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-04-17363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED 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 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED. 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 (98000 - Residents property management) as 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED 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 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED 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 19 CAROLINE BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 1HE