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48 LOWER OLDFIELD PARK BATH MANAGEMENT COMPANY LTD.

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

This company is commonly known as 48 Lower Oldfield Park Bath Management Company Ltd.. The company was founded 19 years ago and was given the registration number 05432989. The firm's registered office is in BATH. You can find them at 48 Garden Flat, 48, Lower Oldfield Park, Bath, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 LOWER OLDFIELD PARK BATH MANAGEMENT COMPANY LTD.
Company Number:05432989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Garden Flat, 48, Lower Oldfield Park, Bath, England, BA2 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Larundel Road, City Beach, Perth 6015, Australia,

Director22 April 2005Active
7 Larundel Road, City Beach, Perth 6015, Australia,

Director22 April 2005Active
Flat 8, 10 Westbourne Crescent, London, England, W2 3DB

Director01 July 2020Active
48, Lower Ground Floor Flat, Lower Oldfield Park, Bath, England, BA2 3HP

Director18 January 2021Active
48 Lower Oldfield Park, Bath, BA2 3HP

Secretary04 August 2011Active
20 Lyndhurst Road, Bath, BA2 3JH

Secretary22 April 2005Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary22 April 2005Active
The Garden Flat, 48 Lower Oldfield Park, Bath, BA2 3HP

Director01 March 2006Active
The Garden Flat, 48 Lower Oldfield Park, Bath, BA2 3HP

Director22 April 2005Active
The Garden Flat, 48 Lower Oldfield Park, Bath, BA2 3HP

Director22 April 2005Active
The Garden Flat, 48 Lower Oldfield Park, Bath, England, BA2 3HP

Director01 February 2014Active

People with Significant Control

Mr Guy James Mitchell
Notified on:18 January 2021
Status:Active
Date of birth:July 1981
Nationality:English
Country of residence:England
Address:48, Garden Flat, 48, Bath, England, BA2 3HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Dilys Elizabeth Dicks
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Australia
Address:7, Larundel Road City Beach, Perth 6015, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Elizabeth Frances Schaerer
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:48, Garden Flat, 48, Bath, England, BA2 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Richard Dicks
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Australia
Address:7, Larundel Road City Beach, Perth 6015, Australia,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2023-01-21Officers

Termination director company with name termination date.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Officers

Appoint person director company with name date.

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2020-07-01Officers

Appoint person director company with name date.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

Change registered office address company with date old address new address.

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2020-04-29Officers

Change person director company with change date.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date no member list.

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