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Bath Row Developments Ltd, RG42 6EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BATH ROW DEVELOPMENTS LTD

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

This company is commonly known as Bath Row Developments Ltd. The company was founded 20 years ago and was given the registration number 05083633. The firm's registered office is in BRACKNELL. You can find them at Rectory House Church Lane, Warfield, Bracknell, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BATH ROW DEVELOPMENTS LTD
Company Number:05083633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rectory House Church Lane, Warfield, Bracknell, Berkshire, England, RG42 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory House, Church Lane, Warfield, Bracknell, England, RG42 6EE

Director13 September 2011Active
Vernon Gate, Banwell Road, Christon, Banwell, BS26 2YA

Secretary30 March 2004Active
Kelly Park, St. Dominick, Saltash, England, PL12 6SQ

Secretary09 September 2008Active
Kelly Park, St. Dominick, Saltash, England, PL12 6SQ

Secretary20 June 2014Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary24 March 2004Active
13 Percival Road, Clifton, Bristol, BS8 3LN

Director31 August 2007Active
Kelly Park, St. Dominick, Saltash, England, PL12 6SQ

Director30 March 2004Active
Kelly Park, St. Dominick, Saltash, England, PL12 6SQ

Director02 May 2006Active
Jenson House, Cardrew Industrial Estate, Redruth, Uk, TR15 1SS

Director04 August 2011Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director24 March 2004Active

People with Significant Control

Mr Alan James Fall
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Rectory House, Church Lane, Bracknell, England, RG42 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Address

Move registers to sail company with new address.

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2021-06-10Address

Change sail address company with old address new address.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Address

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

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2020-07-02Officers

Termination secretary company with name termination date.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-29Officers

Termination director company with name termination date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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