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HENRIETTA ROAD FLATS LIMITED

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

This company is commonly known as Henrietta Road Flats Limited. The company was founded 47 years ago and was given the registration number 01264860. The firm's registered office is in BATH. You can find them at Glenacre, Dunkerton, Bath, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HENRIETTA ROAD FLATS LIMITED
Company Number:01264860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Glenacre, Dunkerton, Bath, England, BA2 8BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenacre, The Hollow, Dunkerton Bath, BA2 8BG

Secretary31 October 2001Active
17, Rockliffe Avenue, Bath, BA2 6QP

Director20 October 2007Active
Glenacre, Dunkerton, Bath, England, BA2 8BG

Director11 April 2001Active
Glenacre, The Hollow, Dunkerton, Bath, BA2 8BG

Director08 May 2015Active
49 Sandy Lane, Wokingham, RG41 4SS

Secretary24 June 1992Active
Flat 1, 18 Henrietta Road, Bath, BA2 6LY

Secretary11 October 1995Active
18 Henrietta Road, Bath, BA2 6LY

Secretary-Active
Flat 3 18 Henrietta Road, Bath, BA2 6LY

Director25 September 1995Active
18 Henrietta Road, Bath, BA2 6LY

Director24 June 1992Active
16 The Winery, Regents Bridge Gardens, London, SW8 1JR

Director09 December 1998Active
Flat 1, 18 Henrietta Road, Bath, BA2 6LY

Director09 September 1993Active
18 Henrietta Road, Bath, BA2 6LY

Director-Active
Flat No 1, 18 Henrietta Road, Bath, BA2 6LY

Director22 November 2001Active
Flat 3 18 Henrietta Road, Bath, BA2 6LY

Director18 October 2000Active
18 Henrietta Road, Bath, BA2 6LY

Director-Active
26 Pulteney Road, Bath, BA2 4EZ

Director31 July 1999Active
Sentosa, 17 Rockliffe Avenue, Bath, BA2 6QP

Director-Active

People with Significant Control

Mrs Angela Clare Crofts
Notified on:01 January 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Glenacre, Dunkerton, Bath, England, BA2 8BG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Address

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

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-10-06Officers

Termination director company with name termination date.

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2015-09-23Officers

Appoint person director company with name date.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-05-22Officers

Appoint person director company with name date.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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