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BATH ROAD MANAGEMENT LIMITED

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

This company is commonly known as Bath Road Management Limited. The company was founded 37 years ago and was given the registration number 02060799. The firm's registered office is in REDDITCH. You can find them at Step Hill House Morton Underhill, Inkberrow, Redditch, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BATH ROAD MANAGEMENT LIMITED
Company Number:02060799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1986
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Step Hill House Morton Underhill, Inkberrow, Redditch, Worcestershire, B96 6SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Step Hill House, Morton Underhill, Inkberrow, Redditch, United Kingdom, B96 6SP

Secretary25 April 2002Active
Step Hill House, Morton Underhill, Inkberrow, Redditch, United Kingdom, B96 6SP

Director06 August 1999Active
Step Hill House, Morton Underhill, Inkberrow, Redditch, United Kingdom, B96 6SP

Director25 April 2002Active
Flat 2, 15 Bath Road, Worcester, WR5 3AA

Secretary15 July 1994Active
15 Bath Road, Worcester, WR5 3AA

Secretary-Active
15 Bath Road, Worcester, WR5 3AA

Secretary01 October 1991Active
Flat 2, 15 Bath Road, Worcester, WR5 3AA

Director-Active
15 Bath Road, Worcester, WR5 3AA

Director-Active
Flat 1 15 Bath Road, Worcester, WR5 3AA

Director15 July 1994Active
15 Bath Road, Worcester, WR5 3AA

Director-Active
15 Bath Road, Worcester, WR5 3AA

Director-Active
15 Bath Road, Worcester, WR5 3AA

Director01 October 1991Active
Flat 3, 15 Bath Road, Worcester, WR5 3AA

Director08 April 1993Active
15 Bath Road, Worcester, WR5 3AA

Director-Active

People with Significant Control

Ms Beverly Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Ocm House, St Peters Road, Droitwich, United Kingdom, WR9 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Beverly Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Ocm House, St Peters Road, Droitwich, United Kingdom, WR9 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Hugh Mark Whitcomb
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Step Hill House, Morton Underhill, Redditch, United Kingdom, B96 6SP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-16Persons with significant control

Change to a person with significant control.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-16Persons with significant control

Change to a person with significant control.

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2019-01-16Officers

Change person secretary company with change date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Notification of a person with significant control.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Change person director company with change date.

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2017-01-09Officers

Change person director company with change date.

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