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BATH ROW DEVELOPMENTS (PENRYN) LIMITED

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

This company is commonly known as Bath Row Developments (penryn) Limited. The company was founded 13 years ago and was given the registration number 07435002. 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 (PENRYN) LIMITED
Company Number:07435002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2010
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
Kelly Park, St. Dominick, Saltash, England, PL12 6SQ

Secretary10 November 2010Active
Kelly Park, St. Dominick, Saltash, England, PL12 6SQ

Secretary20 June 2014Active
Kelly Park, St. Dominick, Saltash, England, PL12 6SQ

Director10 November 2010Active
Kelly Park, St. Dominick, Saltash, England, PL12 6SQ

Director10 November 2010Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director10 November 2010Active
Jenson House, Cardrew Industrial Estate, Redruth, Uk, TR15 1SS

Director04 August 2011Active

People with Significant Control

Bath Row Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kelly Park, St. Dominick, Saltash, England, PL12 6SQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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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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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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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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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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2014-11-10Address

Move registers to registered office company with new address.

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