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BATH (WALCOT) LIMITED

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

This company is commonly known as Bath (walcot) Limited. The company was founded 27 years ago and was given the registration number 03390974. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BATH (WALCOT) LIMITED
Company Number:03390974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensor Mews, London, SW7 3BT

Director01 August 1997Active
14, Byfield, Combe Down, Bath, BA2 5JD

Secretary01 August 1997Active
21 Southampton Row, London, WC1B 5HS

Nominee Secretary24 June 1997Active
21 Southampton Row, London, WC1B 5HS

Nominee Director24 June 1997Active

People with Significant Control

Mr David Thomas Phillip Game
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:9 Ensor Mews, London, United Kingdom, SW7 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-02-26Officers

Change person director company with change date.

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2017-09-07Mortgage

Mortgage satisfy charge full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2017-02-15Accounts

Change account reference date company previous shortened.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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