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11 BATH STREET MANAGEMENT COMPANY LIMITED

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11 BATH STREET MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08078237

Incorporation date

22/05/2012

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

11 Bath Street, Leamington Spa, Warwickshire CV31 3AFCopy
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Latest events (Record since 22/05/2012)
dot icon20/04/2026
Termination of appointment of Guillaume Johannes Oosthuizen as a director on 2026-04-18
View PDF (1 pages)
dot icon20/04/2026
Termination of appointment of Matthys Oosthuizen as a director on 2026-04-18
View PDF (1 pages)
dot icon31/07/2025
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon29/04/2025
Register inspection address has been changed from 52 Bawnmore Road Rugby CV22 7QW England to 189 Rugby Road Leamington Spa CV32 6DX
View PDF (1 pages)
dot icon23/07/2024
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon25/07/2023
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon10/11/2022
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon01/06/2022
Register inspection address has been changed from 90 Radford Road Leamington Spa Warwickshire CV31 1JX England to 52 Bawnmore Road Rugby CV22 7QW
View PDF (1 pages)
dot icon20/10/2021
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon06/10/2021
Termination of appointment of Belinda Mary Ellwood as a director on 2021-10-01
View PDF (1 pages)
dot icon31/08/2021
Appointment of Mr Jairaj Johal as a director on 2021-08-19
View PDF (2 pages)
dot icon25/08/2021
Termination of appointment of Robert Andrew Macqueen as a director on 2021-08-14
View PDF (1 pages)
dot icon25/08/2021
Termination of appointment of Karen Dilys Macqueen as a director on 2021-08-14
View PDF (1 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon29/12/2020
Micro company accounts made up to 2020-05-31
View PDF (2 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon16/01/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon03/12/2018
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon14/08/2018
Appointment of Mrs Anna Bianchi as a director on 2018-08-01
View PDF (2 pages)
dot icon14/08/2018
Appointment of Mr Matthys Oosthuizen as a director on 2018-08-01
View PDF (2 pages)
dot icon14/08/2018
Appointment of Mr Guillaume Johannes Oosthuizen as a director on 2018-08-01
View PDF (2 pages)
dot icon02/08/2018
Termination of appointment of Roger Alexander Jerram as a director on 2018-07-31
View PDF (1 pages)
dot icon02/08/2018
Termination of appointment of Adele Hearn as a director on 2018-07-31
View PDF (1 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon21/11/2017
Appointment of Mr Martin Edward Sutton as a director on 2017-11-11
View PDF (2 pages)
dot icon20/11/2017
Appointment of Mrs Olga Sutton as a director on 2017-11-11
View PDF (2 pages)
dot icon20/11/2017
Termination of appointment of Steve O'sullivan as a director on 2017-11-11
View PDF (1 pages)
dot icon16/10/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (4 pages)
dot icon10/02/2017
Total exemption full accounts made up to 2016-05-31
View PDF (5 pages)
dot icon16/06/2016
Annual return made up to 2016-05-22 no member list
View PDF (7 pages)
dot icon16/06/2016
Register(s) moved to registered inspection location 90 Radford Road Leamington Spa Warwickshire CV31 1JX
View PDF (1 pages)
dot icon16/06/2016
Register inspection address has been changed to 90 Radford Road Leamington Spa Warwickshire CV31 1JX
View PDF (1 pages)
dot icon16/06/2016
Registered office address changed from C/O Management Company Ii Bath Street Leamington Spa Warwickshire CV31 3AF England to 11 Bath Street Leamington Spa Warwickshire CV31 3AF on 2016-06-16
View PDF (1 pages)
dot icon10/05/2016
Registered office address changed from 90 Radford Road Leamington Spa Warwickshire CV31 1JX to C/O Management Company Ii Bath Street Leamington Spa Warwickshire CV31 3AF on 2016-05-10
View PDF (1 pages)
dot icon10/05/2016
Appointment of Mr Alistair Laird as a director on 2016-03-29
View PDF (2 pages)
dot icon24/02/2016
Termination of appointment of Christopher Mark Smith as a director on 2016-01-31
View PDF (1 pages)
dot icon03/02/2016
Total exemption full accounts made up to 2015-05-31
View PDF (5 pages)
dot icon08/06/2015
Annual return made up to 2015-05-22 no member list
View PDF (6 pages)
dot icon09/03/2015
Total exemption full accounts made up to 2014-05-31
View PDF (5 pages)
dot icon22/05/2014
Annual return made up to 2014-05-22 no member list
View PDF (6 pages)
dot icon22/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon03/10/2013
Appointment of Mrs Belinda Mary Ellwood as a director
View PDF (2 pages)
dot icon03/10/2013
Termination of appointment of William Ellwood as a director
View PDF (1 pages)
dot icon24/07/2013
Appointment of Ms Adele Hearn as a director
View PDF (2 pages)
dot icon24/07/2013
Director's details changed for Mrs Karen Dylis Macqueen on 2013-07-23
View PDF (2 pages)
dot icon24/07/2013
Appointment of Mr Roger Alexander Jerram as a director
View PDF (2 pages)
dot icon24/07/2013
Appointment of Mr William Mitchell Macleay Ellwood as a director
View PDF (2 pages)
dot icon24/07/2013
Appointment of Mr Steve O'sullivan as a director
View PDF (2 pages)
dot icon23/06/2013
Appointment of Mr Christopher Mark Smith as a director
View PDF (2 pages)
dot icon30/05/2013
Registered office address changed from 90 Radford Road Leamington Spa Warwickshire CV31 1JX England on 2013-05-30
View PDF (2 pages)
dot icon29/05/2013
Annual return made up to 2013-05-22 no member list
View PDF (3 pages)
dot icon28/05/2013
Registered office address changed from 42 Warwick Street Leamington Spa Warwickshire CV32 5JS United Kingdom on 2013-05-28
View PDF (1 pages)
dot icon22/05/2012
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.50K
-
0.00
-
-
2023
0
1.50K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellwood, Belinda Mary
Director
01/10/2013 - 01/10/2021
3
Sutton, Martin Edward
Director
11/11/2017 - Present
2
Sutton, Olga
Director
11/11/2017 - Present
-
Ellwood, William Mitchell Macleay
Director
23/07/2013 - 01/10/2013
-
Jerram, Roger Alexander
Director
23/07/2013 - 31/07/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 11 BATH STREET MANAGEMENT COMPANY LIMITED

11 BATH STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/05/2012 with the registered office located at 11 Bath Street, Leamington Spa, Warwickshire CV31 3AF. 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 11 BATH STREET MANAGEMENT COMPANY LIMITED?

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11 BATH STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/05/2012 .

Where is 11 BATH STREET MANAGEMENT COMPANY LIMITED located?

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11 BATH STREET MANAGEMENT COMPANY LIMITED is registered at 11 Bath Street, Leamington Spa, Warwickshire CV31 3AF.

What does 11 BATH STREET MANAGEMENT COMPANY LIMITED do?

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11 BATH STREET MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 BATH STREET MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Guillaume Johannes Oosthuizen as a director on 2026-04-18.