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BATH PROPERTIES LIMITED

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

This company is commonly known as Bath Properties Limited. The company was founded 26 years ago and was given the registration number 03398334. The firm's registered office is in CIRENCESTER. You can find them at The Old School, Bagendon, Cirencester, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BATH PROPERTIES LIMITED
Company Number:03398334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old School, Bagendon, Cirencester, Gloucestershire, GL7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Bagendon, Cirencester, England, GL7 7DU

Director03 July 1997Active
The Old School, Bagendon, Cirencester, England, GL7 7DU

Director01 July 2015Active
Kennel Bottom, Rendcomb, Cirencester, GL7 7HE

Secretary03 July 1997Active
The Old School, Bagendon, Cirencester, England, GL7 7DU

Secretary28 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 1997Active
15, Somerset Road, Brentford, TW8 8BT

Director03 July 1997Active

People with Significant Control

Mr Duncan Philip James Cairns
Notified on:07 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:The Old School, Bagendon, Cirencester, GL7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jennifer Anne Cairns
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:The Old School, Bagendon, Cirencester, GL7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-07-07Confirmation statement

Confirmation statement with updates.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Officers

Appoint person director company with name date.

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2015-07-13Officers

Termination secretary company with name termination date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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