Company Information for 16 HENRIETTA STREET (BATH) LIMITED
OFFICE F1 UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, SN13 9RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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16 HENRIETTA STREET (BATH) LIMITED | |
Legal Registered Office | |
OFFICE F1 UNIT 23 LEAFIELD INDUSTRIAL ESTATE NESTON CORSHAM SN13 9RS Other companies in BA2 | |
Company Number | 02050237 | |
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Company ID Number | 02050237 | |
Date formed | 1986-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 19:03:02 |
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Officer | Role | Date Appointed |
---|---|---|
DEVINA PATEL |
||
PM PROPERTY SERVICES (WESSEX) LIMITED |
||
ELIZABETH ANNE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOORDOWN PROPERTY MANAGMENT LTD |
Company Secretary | ||
STEPHEN WILLIAM BORTHWICK |
Director | ||
CYRIL JOHN SAHOY |
Director | ||
GEOFFREY PAUL HUETING |
Company Secretary | ||
HARLEY LAWRENCE CASWELL |
Director | ||
URBAN OWNERS LIMITED |
Company Secretary | ||
DEBORAH MARY VELLEMAN |
Company Secretary | ||
NICK ANDREW TWIST |
Director | ||
CYRIL JOHN SAHOY |
Company Secretary | ||
DAVID HENRY TWIST |
Director | ||
ALEXANDER ASHTON |
Director | ||
CAROLYN IRENE ASHTON |
Director | ||
JOANNE LANDER |
Company Secretary | ||
PATRICIA ANNE BULL |
Director | ||
PATRICIA ANNE BULL |
Company Secretary | ||
GRAHAM BULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODGATE HOUSE LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/09/23 FROM 1 Belmont Bath United Kingdom | ||
Appointment of Spg Property Ltd as company secretary on 2023-09-01 | ||
Termination of appointment of West of England Estate Management Ltd on 2023-09-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England | ||
Termination of appointment of Pm Property Services (Wessex) Ltd on 2023-01-10 | ||
Appointment of West of England Estate Management Ltd as company secretary on 2023-01-10 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM G/Floor Clays End Barn Newton St. Loe Bath BA2 9DE England | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/18 | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AP04 | Appointment of Pm Property Services (Wessex) Ltd as company secretary on 2018-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PM PROPERTY SERVICES (WESSEX) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England | |
AP02 | Appointment of Pm Property Services (Wessex) Limited as director on 2018-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BORTHWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL SAHOY | |
TM02 | Termination of appointment of Moordown Property Managment Ltd on 2018-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOHN SAHOY / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 01/03/2017 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 04/04/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 04/04/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD England | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORDOWN PROPERTY MANAGMENT LTD on 2015-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM 16 Forester Lane Bath BA2 6QX | |
AP01 | DIRECTOR APPOINTED DEVINA PATEL | |
AP04 | Appointment of Moordown Property Managment Ltd as company secretary on 2015-03-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 24/01/15 FULL LIST | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 24/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED GEOFFREY PAUL HUETING | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARLEY CASWELL | |
AP03 | SECRETARY APPOINTED GEOFFREY PAUL HUETING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O CHILTON ESTATE MANAGEMENT 6 GAY STREET BATH BANES BA1 2PH | |
AP04 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK TWIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ANDREW TWIST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOHN SAHOY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARLEY LAWRENCE CASWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BORTHWICK / 01/07/2008 | |
288a | DIRECTOR APPOINTED HARLEY LAWRENCE CASWELL | |
288a | DIRECTOR APPOINTED ELIZABETH TAYLOR | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: FLAT 2 16 HENRIETTA STREET BATH BA2 6LW | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 16 HENRIETTA STREET (BATH) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 HENRIETTA STREET (BATH) 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |