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19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Henrietta Street Bath Management Company Limited. The company was founded 35 years ago and was given the registration number 02314371. The firm's registered office is in BATH. You can find them at 19 Henrietta St, Henrietta Street, Bath, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED
Company Number:02314371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Henrietta St, Henrietta Street, Bath, BA2 6LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Henrietta St, Henrietta Street, Bath, England, BA2 6LW

Secretary01 May 2013Active
Apartment 41, One Bayshill Road, Cheltenham, England, GL50 3FH

Director08 April 2011Active
19 Henrietta Street, Bath, BA2 6LW

Director13 August 1999Active
Long Green, Richmond Lane, Bath, England, BA1 5QW

Director16 July 2001Active
St Fillans Ray Mead Road, Maidenhead, SL6 8NY

Secretary-Active
19 Henrietta Street, Bath, BA2 6LW

Secretary13 August 1999Active
6, Gay Street, Bath, United Kingdom, BA1 2PH

Secretary02 December 2003Active
Ryewater Nursery, Bishops Down, Sherborne, DT9 5PL

Director06 September 2001Active
West Lodge 6 Bathford Hill, Bathford, Bath, BA1 7SL

Director-Active
St Fillans Ray Mead Road, Maidenhead, SL6 8NY

Director-Active
St Fillans Ray Mead Road, Maidenhead, SL6 8NY

Director-Active
Clevelands The Ripple, Tickenham, Clevedon, BS21 6SJ

Director13 March 1996Active
The Firs Church Town, Church Road, Backwell, BS19 3PQ

Director13 April 1993Active
The Red Lion Red Lion Street, Alvechurch, Birmingham, B48 7LG

Director-Active

People with Significant Control

Mrs Suzanne Maxine Mccarraher
Notified on:03 February 2017
Status:Active
Date of birth:February 1948
Nationality:British
Address:19, Henrietta St, Bath, BA2 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-02Officers

Change person director company with change date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-14Officers

Change person director company with change date.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2015-09-21Officers

Change person secretary company with change date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Officers

Change person director company with change date.

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2014-09-27Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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