1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02400140

Incorporation date

03/07/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1989)

17/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

10/02/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

14/01/2026

Appointment of Mr Thomas Richard Noble Castley as a director on 2026-01-14

View PDF (2 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

22/09/2025

Termination of appointment of Lynette Barrington Booley as a director on 2025-09-12

View PDF (1 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Ms Lucinda Cookson on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Ms Amelia St Clair Hood on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Ms Lynette Barrington Booley on 2025-03-25

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

23/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

01/06/2023

Appointment of Ms Amelia St Clair Hood as a director on 2023-05-16

View PDF (2 pages)

03/05/2023

Termination of appointment of David Andrew Sedgwick as a director on 2022-06-10

View PDF (1 pages)

28/04/2023

Withdrawal of a person with significant control statement on 2023-04-28

View PDF (2 pages)

28/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/01/2023

Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-01-17

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2022

Withdrawal of a person with significant control statement on 2022-03-28

View PDF (2 pages)

20/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

20/01/2022

Withdrawal of a person with significant control statement on 2022-01-20

View PDF (2 pages)

20/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

08/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Ms Lucinda Cookson as a director on 2019-09-26

View PDF (2 pages)

05/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/02/2019

Termination of appointment of Judith Anne Green as a director on 2018-11-05

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

14/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

30/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

01/12/2016

Accounts for a dormant company made up to 2016-06-24

View PDF (2 pages)

04/10/2016

Appointment of Mrs Judith Anne Green as a director on 2016-10-03

View PDF (2 pages)

04/08/2016

Current accounting period shortened from 2017-06-24 to 2016-12-31

View PDF (1 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-24

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

02/11/2015

Termination of appointment of Jean Rose Cooper as a director on 2015-10-09

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-24

View PDF (3 pages)

10/03/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

10/03/2015

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2014-10-01

View PDF (2 pages)

10/03/2015

Termination of appointment of David Andrew Sedgwick as a secretary on 2014-10-01

View PDF (1 pages)

10/03/2015

Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 94 Park Lane Croydon Surrey CR0 1JB on 2015-03-10

View PDF (1 pages)

19/03/2014

Appointment of Emily Cook as a director

View PDF (3 pages)

17/03/2014

Termination of appointment of Christopher Vennard as a director

View PDF (1 pages)

07/03/2014

Total exemption small company accounts made up to 2013-06-19

View PDF (3 pages)

27/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-19

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

17/01/2013

Appointment of Mr David Andrew Sedgwick as a secretary

View PDF (1 pages)

17/01/2013

Termination of appointment of Francis Gilbert as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Francis Gilbert as a secretary

View PDF (1 pages)

16/01/2013

Appointment of Ms Lynette Barrington Booley as a director

View PDF (2 pages)

11/01/2013

Director's details changed for David Andrew Sedgwick on 2011-11-18

View PDF (2 pages)

11/01/2013

Director's details changed for Christopher Thomas Vennard on 2012-12-18

View PDF (2 pages)

11/01/2013

Director's details changed for Mr Francis William Gilbert on 2011-12-18

View PDF (2 pages)

11/01/2013

Director's details changed for Jean Rose Cooper on 2011-12-18

View PDF (2 pages)

11/01/2013

Secretary's details changed for Mr Francis William Gilbert on 2011-12-18

View PDF (1 pages)

11/01/2013

Registered office address changed from 1 Spencers Belle Vue Lansdown Bath Avon BA1 5ER on 2013-01-11

View PDF (1 pages)

28/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (16 pages)

28/09/2011

Total exemption small company accounts made up to 2010-06-19

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2011-06-19

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-17

View PDF (16 pages)

13/12/2009

Annual return made up to 2009-11-20

View PDF (16 pages)

13/11/2009

Director's details changed for David Andrew Sedgwick on 2009-10-29

View PDF (3 pages)

16/07/2009

Total exemption full accounts made up to 2009-06-19

View PDF (5 pages)

21/07/2008

Total exemption full accounts made up to 2008-06-24

View PDF (5 pages)

16/06/2008

Return made up to 04/05/08; full list of members

View PDF (8 pages)

16/07/2007

Total exemption full accounts made up to 2007-06-25

View PDF (5 pages)

23/05/2007

Return made up to 04/05/07; no change of members

View PDF (8 pages)

01/08/2006

Total exemption full accounts made up to 2006-06-25

View PDF (5 pages)

23/05/2006

Return made up to 04/05/06; full list of members

View PDF (9 pages)

20/07/2005

Total exemption full accounts made up to 2005-06-24

View PDF (5 pages)

13/05/2005

Return made up to 04/05/05; full list of members

View PDF (9 pages)

02/08/2004

Total exemption full accounts made up to 2004-06-24

View PDF (5 pages)

14/05/2004

Return made up to 04/05/04; full list of members

View PDF (9 pages)

12/07/2003

Total exemption full accounts made up to 2003-06-24

View PDF (5 pages)

12/05/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

09/07/2002

Total exemption full accounts made up to 2002-06-24

View PDF (5 pages)

13/05/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

24/07/2001

Total exemption full accounts made up to 2001-06-24

View PDF (5 pages)

11/05/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

23/10/2000

Return made up to 04/05/00; full list of members; amend

View PDF (8 pages)

21/09/2000

Full accounts made up to 2000-06-24

View PDF (5 pages)

26/05/2000

Return made up to 04/05/00; no change of members

View PDF (6 pages)

26/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

05/11/1999

Full accounts made up to 1999-06-24

View PDF (7 pages)

10/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-06-24

View PDF (7 pages)

01/10/1998

New director appointed

View PDF (2 pages)

18/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

16/04/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1997-06-24

View PDF (7 pages)

08/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

26/09/1996

Full accounts made up to 1996-06-24

View PDF (7 pages)

02/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

29/11/1995

Full accounts made up to 1995-06-24

View PDF (8 pages)

03/05/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

18/12/1994

Director resigned;new director appointed

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21/11/1994

Full accounts made up to 1994-06-24

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08/05/1994

Return made up to 04/05/94; no change of members

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21/03/1994

Accounts for a small company made up to 1993-06-24

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05/05/1993

Return made up to 04/05/93; change of members

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16/02/1993

Director resigned;new director appointed

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02/12/1992

New director appointed

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05/11/1992

Accounts for a small company made up to 1992-06-24

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27/04/1992

Return made up to 04/05/92; full list of members

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01/04/1992

Accounts for a small company made up to 1991-06-24

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29/06/1991

Director resigned

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17/06/1991

Director resigned

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17/06/1991

Director resigned

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13/06/1991

Return made up to 04/05/91; no change of members

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19/02/1991

Accounts for a small company made up to 1990-06-24

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19/02/1991

Accounting reference date shortened from 31/03 to 24/06

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06/09/1990

Return made up to 04/05/90; full list of members

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03/07/1989

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

14/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/10/2014 - Present	2825
Booley, Lynette Barrington	Director	26/10/2012 - 12/09/2025	-
Hood, Amelia St Clair	Director	16/05/2023 - Present	-
Castley, Thomas Richard Noble	Director	14/01/2026 - Present	-
Sedgwick, David Andrew	Secretary	26/10/2012 - 01/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED

1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/07/1989 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED?

1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/07/1989 .

Where is 1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED located?

1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED do?

1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 SPENCERS BELLE VUE (BATH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-12-31.