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CHARTERHOUSE (BATH) LIMITED

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

This company is commonly known as Charterhouse (bath) Limited. The company was founded 20 years ago and was given the registration number 05131718. The firm's registered office is in BATH. You can find them at 141 Englishcombe Lane, , Bath, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHARTERHOUSE (BATH) LIMITED
Company Number:05131718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:141 Englishcombe Lane, Bath, BA2 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Morgan Way, Peasedown St John, Bath, United Kingdom, BA2 8TT

Secretary18 May 2004Active
25 Morgan Way, Peasedown St John, Bath, United Kingdom, BA2 8TT

Director18 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 2004Active
11 Cavendish Lodge, Cavendish Road, Bath, BA1 2UD

Director10 December 2004Active
28 High Bannerdown, Batheaston, Bath, BA1 7JZ

Director18 May 2004Active

People with Significant Control

Mr Anthony Michael Farr
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:25 Morgan Way, Peasedown St John, Bath, United Kingdom, BA2 8TT
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 (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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-12Dissolution

Dissolution application strike off company.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Change person secretary company with change date.

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2019-04-29Officers

Change person director company with change date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Address

Change registered office address company with date old address.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Officers

Change person director company with change date.

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