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THE BATH PROPERTY SHOP LIMITED

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

This company is commonly known as The Bath Property Shop Limited. The company was founded 28 years ago and was given the registration number 03174033. The firm's registered office is in BATH. You can find them at 7 Sussex Place, Claverton Street, Bath, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE BATH PROPERTY SHOP LIMITED
Company Number:03174033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Sussex Place, Claverton Street, Bath, United Kingdom, BA2 4LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Sussex Place, Claverton Street, Bath, United Kingdom, BA2 4LA

Secretary24 February 2003Active
7, Sussex Place, Claverton Street, Bath, United Kingdom, BA2 4LA

Director22 February 2003Active
7, Sussex Place, Claverton Street, Bath, United Kingdom, BA2 4LA

Director28 February 2007Active
9 Entry Hill Gardens, Bath, BA2 5NR

Secretary15 July 1998Active
31 Durley Park, Bath, BA2 3NT

Secretary15 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary15 March 1996Active
82 Great Eastern Street, London, EC2

Nominee Director15 March 1996Active
68, Lacock Gardens, Hilperton, Trowbridge, United Kingdom, BA14 7TG

Director22 February 2003Active
Calle Arroyo Hondo 1, Alora, FOREIGN

Director15 July 1998Active
Apt 111, 29500 Alora, Spain, FOREIGN

Director15 March 1996Active

People with Significant Control

Mr Richard Edwin Green
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:7, Sussex Place, Bath, United Kingdom, BA2 4LA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-07-16Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Change person director company with change date.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-19Officers

Change person secretary company with change date.

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2022-01-19Officers

Change person director company with change date.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Officers

Change person director company with change date.

Download
2018-08-09Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-01-04Address

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

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2018-01-04Persons with significant control

Change to a person with significant control.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-07-07Mortgage

Mortgage satisfy charge full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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