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27 NEWBRIDGE HILL (BATH) LIMITED

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

This company is commonly known as 27 Newbridge Hill (bath) Limited. The company was founded 42 years ago and was given the registration number 01590431. The firm's registered office is in BATH. You can find them at Fff 27 Newbridge Hill, Newbridge Hill, Bath, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:27 NEWBRIDGE HILL (BATH) LIMITED
Company Number:01590431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Fff 27 Newbridge Hill, Newbridge Hill, Bath, England, BA1 3PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Iford Lane, Iford, Bradford-On-Avon, England, BA15 2BD

Secretary12 February 2018Active
Upper Floor Flat, 27 Newbridge Hill, Bath, England, BA1 3PR

Director12 February 2018Active
Ground Floor Flat, 27 Newbridge Hill, Bath, England, BA1 3PR

Director06 November 2015Active
Shrub Cottage, Iford Lane, Iford, Bradford-On-Avon, England, BA15 2BD

Director01 April 2011Active
Upper Floor Flat, 27 Newbridge Hill, Bath, England, BA1 3PR

Director12 February 2018Active
62 Rosslyn Road, Bath, BA1 3LH

Secretary-Active
27 Newbridge Hill, Top Flat, Bath, BA1 3PR

Secretary25 April 2000Active
Laigh House, Lower Street Chewton Mendip, Radstock, BA3 4GP

Secretary29 July 2005Active
Fff 27 Newbridge Hill, Newbridge Hill, Bath, England, BA1 3PR

Secretary03 November 2015Active
62 Rosslyn Road, Bath, BA1 3LH

Director-Active
27 Newbridge Hill, Top Flat, Bath, BA1 3PR

Director-Active
Laigh House, Lower Street Chewton Mendip, Radsotck, BA3 4GP

Director05 January 2001Active
Laigh House, Lower Street Chewton Mendip, Radstock, BA3 4GP

Director05 January 2001Active
27 Newbridge Hill, Bath, BA1 3PR

Director-Active
The Trees, 24 Woodfield Lane, Ashstead, England, KT21 2BE

Director25 September 2004Active
Garden Flat 27 Newbridge Hill, Bath, BA1 3PR

Director14 February 1994Active
27 Newbridge Hill, Bath, BA1 3PR

Director-Active
27, First Floor Flat Newbridge Hill, Bath, BA1 3PR

Director13 November 2008Active
27 Newbridge Hill, Bath, BA1 3PR

Director-Active

People with Significant Control

Miss Madeleine Helen Weekes
Notified on:12 February 2018
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:First Floor Flat 27, Newbridge Hill, Bath, England, BA1 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Anthony Addison
Notified on:12 February 2018
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:First Floor Flat 27, Newbridge Hill, Bath, England, BA1 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nichola Jayne Payton
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:First Floor Flat 27, Newbridge Hill, Bath, England, BA1 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Elsbury Jack
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 27, Newbridge Hill, Bath, England, BA1 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Shrub Cottage, Iford Lane, Bradford-On-Avon, England, BA15 2BD
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 (7 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-02-26Officers

Appoint person director company with name date.

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2018-02-26Officers

Appoint person director company with name date.

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2018-02-26Officers

Termination director company with name termination date.

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2018-02-26Officers

Appoint person secretary company with name date.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-02-26Officers

Termination secretary company with name termination date.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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