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Home > England & Wales Companies > 74 BATH ROAD MANAGEMENT LIMITED
Company Information for

74 BATH ROAD MANAGEMENT LIMITED

FOLLIFOOT HOUSE LITTLEWORTH, AMBERLEY, STROUD, GL5 5AG,
Company Registration Number
02420472
Private Limited Company
Active

Company Overview

About 74 Bath Road Management Ltd
74 BATH ROAD MANAGEMENT LIMITED was founded on 1989-09-06 and has its registered office in Stroud. The organisation's status is listed as "Active". 74 Bath Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
74 BATH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FOLLIFOOT HOUSE LITTLEWORTH
AMBERLEY
STROUD
GL5 5AG
Other companies in GL5
 
Filing Information
Company Number 02420472
Company ID Number 02420472
Date formed 1989-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/12/2022
Account next due 21/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:03:36
Primary Source:Companies House
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Company Officers of 74 BATH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JANE LAMPARD
 Company Secretary 2016-10-12
MADELEINE ANNE CARDANI
 Director 2011-08-06
STUART DOYLE
 Director 2006-04-01
ALAN FRANK
 Director 2010-08-31
SANDRA JANE LAMPARD
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FRANK
 Company Secretary 2010-08-31 2016-10-12
KIMBERLEY CLAIRE ASHENFORD
 Director 2011-10-25 2014-10-20
ANNA RUTH RAE JONES
 Director 2011-08-06 2014-05-26
STEPHEN JOHN AUTY
 Director 2003-12-01 2011-10-25
STEPHEN JOHN AUTY
 Company Secretary 2003-12-01 2010-08-30
ANNA RUTH HANNAH HARMER
 Director 2007-02-13 2010-08-30
GUDRIN MARGARET PIBERNIK
 Director 2001-12-18 2007-02-13
JOHN CHARLES DUXBURY
 Director 2001-09-01 2006-04-01
TIMOTHY BENJAMIN JOHN RAND
 Company Secretary 2001-12-17 2003-11-30
TIMOTHY BENJAMIN JOHN RAND
 Director 2000-07-07 2003-09-09
SERENA WILSON-COPP
 Company Secretary 1991-09-06 2002-10-18
ADAM JOHN FRANKLIN
 Director 1991-09-06 2000-09-01
JEREMY BLICK
 Director 1991-09-06 2000-07-07
TRACY BLICK
 Director 1991-09-06 2000-07-07
DAVID DUNN
 Company Secretary 1991-09-06 1992-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELEINE ANNE CARDANI THE POST-REICHIAN THERAPY ASSOCIATION (ENERGY STREAM) LTD Director 1995-10-21 CURRENT 1995-03-06 Dissolved 2013-11-05
SANDRA JANE LAMPARD HOME-START STROUD AND GLOUCESTER Director 2017-07-12 CURRENT 2004-11-10 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
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 21/12/22
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 21/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 21/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 21/12/20
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 21/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-09-25RP04CS01Second filing of Confirmation Statement dated 28/08/2019
2019-09-23AP01DIRECTOR APPOINTED MR FRANCESCO VENTRIGLIA
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-05PSC07CESSATION OF ALAN FRANK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE ANNE CARDANI
2019-07-16CH01Director's details changed for Mr Cameron Mitchel Gibbs on 2019-07-16
2019-06-18AP01DIRECTOR APPOINTED MR CAMERON MITCHEL GIBBS
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 21/12/18
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOYLE
2018-11-26PSC07CESSATION OF STUART DOYLE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 21/12/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 21/12/16
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK / 21/10/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE ANNE CARDANI / 21/10/2016
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Foxes Reach Middle Leazes Stroud Gloucestershire GL5 1LD
2016-10-12AP03Appointment of Ms Sandra Jane Lampard as company secretary on 2016-10-12
2016-10-12TM02Termination of appointment of Alan Frank on 2016-10-12
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/12/15
2015-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/12/14
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-12AR0128/08/15 ANNUAL RETURN FULL LIST
2015-01-24AP01DIRECTOR APPOINTED MS SANDRA JANE LAMPARD
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY CLAIRE ASHENFORD
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-10AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA RAE JONES
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/12/12
2013-08-28AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH01Director's details changed for Ms Kimberley Claire Ashenford on 2012-10-29
2012-09-05AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MS KIMBERLEY CLAIRE ASHENFORD
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUTY
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/11
2011-09-07AR0101/09/11 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FOXES REACH FOXES REACH MIDDLE LEAZES STROUD GLOUCESTERSHIRE GL5 1LD ENGLAND
2011-09-06AP01DIRECTOR APPOINTED MS MADELEINE ANNE CARDANI
2011-09-06AP01DIRECTOR APPOINTED MRS ANNA RUTH RAE JONES
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN AUTY / 06/08/2011
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/10
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/09
2010-10-11AR0101/09/10 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM FLAT 1 74 BATH ROAD STROUD GLOUCESTERSHIRE GL5 3LE
2010-10-11AP01DIRECTOR APPOINTED MR ALAN FRANK
2010-10-10AP03SECRETARY APPOINTED MR ALAN FRANK
2010-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HARMER
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DOYLE / 30/08/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN AUTY / 30/08/2010
2010-10-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN AUTY
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/08
2009-11-05AR0101/09/09 FULL LIST
2008-12-01363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/07
2008-01-18225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 21/12/07
2008-01-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-18190LOCATION OF DEBENTURE REGISTER
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 74 BATH ROAD STROUD GLOUCESTER GL5 3LE
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-18353LOCATION OF REGISTER OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-01-30363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30363(288)DIRECTOR RESIGNED
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-06363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-07363(288)DIRECTOR RESIGNED
2004-12-07363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-16363(288)SECRETARY RESIGNED
2004-03-16363sRETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-29363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-29363(288)SECRETARY RESIGNED
2002-09-02288aNEW DIRECTOR APPOINTED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-13363(288)DIRECTOR RESIGNED
2001-09-13363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-09-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-19363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 74 BATH ROAD MANAGEMENT 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 74 BATH ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 BATH ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-21
Annual Accounts
2013-12-21
Annual Accounts
2014-12-21
Annual Accounts
2015-12-21
Annual Accounts
2016-12-21
Annual Accounts
2017-12-21
Annual Accounts
2017-12-21
Annual Accounts
2018-12-21
Annual Accounts
2019-12-21
Annual Accounts
2020-12-21
Annual Accounts
2021-12-21

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 74 BATH ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-22 £ 195
Shareholder Funds 2011-12-22 £ 195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 BATH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 BATH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 74 BATH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 BATH ROAD MANAGEMENT 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 (55900 - Other accommodation) as 74 BATH ROAD MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 74 BATH ROAD MANAGEMENT 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 74 BATH ROAD MANAGEMENT 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 74 BATH ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL5 5AG