1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 1 Cavendish Crescent Bath (management) Company Ltd

1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED was founded on 1994-04-07 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Cavendish Crescent Bath (management) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

2 BEAUFORT WEST LONDON ROAD BATH BA1 6QB Other companies in CR0

Filing Information

Company Number		02916482
Company ID Number		02916482
Date formed		1994-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 07:38:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

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Company Officers of 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL COOPER	Director	2017-05-02
PETER JOHN HARFOLD CULVERWELL	Director	1998-04-08
JOHN GRAHAM HYLAND	Director	1996-09-16
MAY TANG	Director	1996-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD	Company Secretary	2014-10-01	2017-12-27
DEBORAH MARY VELLEMAN	Company Secretary	2000-11-01	2014-10-01
FENELLA JANE DAVIES	Director	1999-07-30	2001-07-10
JAMES MEREDITH DAVIES	Director	1999-07-30	2001-07-10
PAUL PATRICK FLETCHER PERRY	Company Secretary	1995-08-21	2000-11-01
BARRY JAMES RATCLIFFE	Director	1998-05-27	1999-07-30
JILLIAN RATCLIFFE	Director	1998-05-27	1999-07-30
LINDA GATTO	Director	1996-09-16	1998-05-27
SALVATORE MARTIN GATTO	Director	1996-09-16	1998-05-27
NEIL DAVID FOSTER	Director	1996-09-16	1998-05-19
ALISON MAIRI SIERRA HUTTON WILSON	Director	1994-04-07	1996-09-16
SIMON DAVID ROYAL	Director	1994-04-07	1995-08-30
ALISON MAIRI SIERRA HUTTON WILSON	Company Secretary	1994-04-07	1995-08-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-04-07	1994-04-07

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
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-06		APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England
2022-05-30	AP04	Appointment of Ehomemove Ltd as company secretary on 2022-05-01
2022-05-30	TM02	Termination of appointment of Pm Property Services (Wessex) Ltd on 2022-04-22
2022-03-22	AP04	Appointment of Pm Property Services (Wessex) Ltd as company secretary on 2022-03-22
2022-03-22	TM02	Termination of appointment of Richard James Mills on 2022-03-22
2022-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/22 FROM Pm Property Management G/Floor Clays End Barn Newton St Loe Bath Bath and North East Somerset BA2 9DE England
2021-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARFOLD CULVERWELL
2021-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-15	AP03	Appointment of Mr Richard James Mills as company secretary on 2019-10-10
2019-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/19 FROM Archway House Spring Gardens Road Bath BA2 6PW England
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/18 FROM Blenheim House Henry Street Bath Bath BA1 1JR United Kingdom
2017-12-27	TM02	Termination of appointment of Hml Company Secretarial Services Ltd on 2017-12-27
2017-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/17 FROM 94 Park Lane Croydon Surrey CR0 1JB
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05	AP01	DIRECTOR APPOINTED MR MICHAEL COOPER
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-10-07	AP04	Appointment of Hml Company Secretarial Services Ltd as company secretary on 2014-10-01
2014-10-07	TM02	Termination of appointment of Deborah Mary Velleman on 2014-10-01
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/14 FROM 6 Gay Street Bath Somerset BA1 2PH
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	AR01	07/04/14 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	07/04/13 ANNUAL RETURN FULL LIST
2013-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH MARY VELLEMAN on 2013-04-07
2012-09-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	07/04/12 NO MEMBER LIST
2011-09-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-26	AR01	07/04/11 NO MEMBER LIST
2010-08-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-14	AR01	07/04/10 NO MEMBER LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAY TANG / 01/10/2009
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HYLAND / 01/10/2009
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARFOLD CULVERWELL / 01/10/2009
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-06	363a	ANNUAL RETURN MADE UP TO 07/04/09
2008-11-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-23	363a	ANNUAL RETURN MADE UP TO 07/04/08
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23	363a	ANNUAL RETURN MADE UP TO 07/04/07
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
2006-04-12	363a	ANNUAL RETURN MADE UP TO 07/04/06
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 1 CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH SOMERSET BA1 2PH
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22	363(287)	REGISTERED OFFICE CHANGED ON 22/04/05
2005-04-22	363s	ANNUAL RETURN MADE UP TO 07/04/05
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29	363s	ANNUAL RETURN MADE UP TO 07/04/04
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-23	363s	ANNUAL RETURN MADE UP TO 07/04/03
2002-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-09	363s	ANNUAL RETURN MADE UP TO 07/04/02
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-14	288b	DIRECTOR RESIGNED
2001-08-14	288b	DIRECTOR RESIGNED
2001-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10	363s	ANNUAL RETURN MADE UP TO 07/04/01
2000-11-21	288a	NEW SECRETARY APPOINTED
2000-11-21	288b	SECRETARY RESIGNED
2000-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
2000-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH AVON BA2 5RT
2000-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-18	363s	ANNUAL RETURN MADE UP TO 07/04/00
2000-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-07	288b	DIRECTOR RESIGNED
1999-10-04	288a	NEW DIRECTOR APPOINTED
1999-10-04	288a	NEW DIRECTOR APPOINTED
1999-09-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/04/95
1999-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-20	363(288)	DIRECTOR RESIGNED
1999-04-20	363s	ANNUAL RETURN MADE UP TO 07/04/99
1998-09-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/04/95
1998-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-19	288a	NEW DIRECTOR APPOINTED
1998-06-19	288a	NEW DIRECTOR APPOINTED
1998-06-04	288b	DIRECTOR RESIGNED
1998-06-04	288b	DIRECTOR RESIGNED
1998-05-10	288a	NEW DIRECTOR APPOINTED
1998-04-18	363s	ANNUAL RETURN MADE UP TO 07/04/98
1997-11-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/04/95
1997-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-28	363(288)	DIRECTOR RESIGNED
1997-04-28	363s	ANNUAL RETURN MADE UP TO 07/04/97
1997-01-23	288a	NEW DIRECTOR APPOINTED
1997-01-23	288a	NEW DIRECTOR APPOINTED
1997-01-23	288a	NEW DIRECTOR APPOINTED
1997-01-23	288a	NEW DIRECTOR APPOINTED

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 1 CAVENDISH CRESCENT 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 1 CAVENDISH CRESCENT 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

1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Creditors

Creditors Due Within One Year	2012-01-01	£ 47

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 6,914
Current Assets	2012-01-01	£ 7,821
Debtors	2012-01-01	£ 907
Shareholder Funds	2012-01-01	£ 7,774

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

Trademarks

We have not found any records of 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 CAVENDISH CRESCENT 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 1 CAVENDISH CRESCENT 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 1 CAVENDISH CRESCENT 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 1 CAVENDISH CRESCENT 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 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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