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BATHWICK PROPERTIES LIMITED

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

This company is commonly known as Bathwick Properties Limited. The company was founded 25 years ago and was given the registration number 03608548. The firm's registered office is in HERTFORDSHIRE. You can find them at Bathwick House London Road, Rickmansworth, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BATHWICK PROPERTIES LIMITED
Company Number:03608548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
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:Bathwick House London Road, Rickmansworth, Hertfordshire, WD3 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bathwick House London Road, Rickmansworth, WD3 1JT

Secretary14 June 2000Active
Bathwick House London Road, Rickmansworth, WD3 1JT

Director03 August 1998Active
Bathwick House London Road, Rickmansworth, WD3 1JT

Secretary03 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 August 1998Active
17 Watford Road, Croxley Green, Rickmansworth, WD3 3DL

Director03 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 August 1998Active

People with Significant Control

Mrs Jacqueline Lesley Blake
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Bathwick House London Road, Hertfordshire, WD3 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Peter Blake
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Bathwick House London Road, Hertfordshire, WD3 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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2011-08-15Annual return

Annual return company with made up date full list shareholders.

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