12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02450029

Incorporation date

06/12/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1989)

07/01/2026

Termination of appointment of Robert William Courtney as a director on 2026-01-06

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

05/12/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

13/11/2025

Termination of appointment of Hilary Anne Latham as a director on 2025-11-13

View PDF (1 pages)

13/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

29/08/2023

Secretary's details changed for Bath Leasehold Management Ltd on 2023-08-29

View PDF (1 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

16/03/2023

Appointment of Mrs Sharon Louise Lloyd as a director on 2023-03-16

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

24/11/2022

Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 2022-11-24

View PDF (1 pages)

30/05/2022

Appointment of Bath Leasehold Management Ltd as a secretary on 2022-05-30

View PDF (2 pages)

30/05/2022

Current accounting period extended from 2022-03-31 to 2022-08-31

View PDF (1 pages)

30/05/2022

Termination of appointment of Pm Property Services (Wessex) Ltd as a secretary on 2022-05-30

View PDF (1 pages)

30/05/2022

Registered office address changed from Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England to 4 Chapel Row Bath BA1 1HN on 2022-05-30

View PDF (1 pages)

28/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

21/03/2022

Appointment of Pm Property Services (Wessex) Ltd as a secretary on 2022-03-21

View PDF (2 pages)

21/03/2022

Termination of appointment of Richard James Mills as a secretary on 2022-03-21

View PDF (1 pages)

21/03/2022

Registered office address changed from G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE England to Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE on 2022-03-21

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

01/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Mr Richard James Mills as a secretary on 2020-01-30

View PDF (2 pages)

31/01/2020

Registered office address changed from Archway House Spring Gardens Road Bath Somerset BA2 6PW United Kingdom to G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE on 2020-01-31

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

18/09/2019

Termination of appointment of Gervase Antony Manfred O'donovan as a secretary on 2019-09-18

View PDF (1 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

09/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

06/12/2017

Registered office address changed from Blenheim House Henry Street Bath Avon BA1 1JR to Archway House Spring Gardens Road Bath Somerset BA2 6PW on 2017-12-06

View PDF (1 pages)

10/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

07/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (4 pages)

25/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-12-05 no member list

View PDF (4 pages)

11/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

16/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-05 no member list

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-12-05 no member list

View PDF (4 pages)

17/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-12-05 no member list

View PDF (4 pages)

05/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

24/09/2012

Termination of appointment of Susan Illingworth as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-05 no member list

View PDF (5 pages)

30/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-12-05 no member list

View PDF (5 pages)

05/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-12-05 no member list

View PDF (4 pages)

07/12/2009

Director's details changed for Robert William Courtney on 2009-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Susan Clare Illingworth on 2009-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Hilary Anne Latham on 2009-11-30

View PDF (2 pages)

08/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

10/12/2008

Annual return made up to 05/12/08

View PDF (3 pages)

19/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

05/12/2007

Annual return made up to 05/12/07

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

14/12/2006

Annual return made up to 06/12/06

View PDF (4 pages)

21/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

14/02/2006

Annual return made up to 06/12/05

View PDF (4 pages)

08/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

27/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

Annual return made up to 06/12/04

View PDF (4 pages)

01/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

17/05/2004

New director appointed

View PDF (2 pages)

18/12/2003

Annual return made up to 06/12/03

View PDF (4 pages)

17/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

18/12/2002

Annual return made up to 06/12/02

View PDF (4 pages)

02/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

17/09/2002

Director resigned

View PDF (1 pages)

07/12/2001

Annual return made up to 06/12/01

View PDF (4 pages)

04/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

13/12/2000

Annual return made up to 06/12/00

View PDF (4 pages)

16/11/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

25/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

13/12/1999

Annual return made up to 06/12/99

View PDF (4 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

04/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

04/12/1998

Annual return made up to 06/12/98

View PDF (4 pages)

20/02/1998

New director appointed

View PDF (2 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

31/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1997

Annual return made up to 06/12/97

View PDF (4 pages)

20/02/1997

New director appointed

View PDF (2 pages)

21/12/1996

Annual return made up to 06/12/96

View PDF (4 pages)

15/08/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

17/01/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

11/12/1995

Annual return made up to 06/12/95

View PDF (4 pages)

16/03/1995

Annual return made up to 06/12/94

View PDF (6 pages)

12/01/1995

Full accounts made up to 1994-03-31

View PDF (6 pages)

12/01/1995

Director resigned

View PDF (2 pages)

18/02/1994

Director resigned

View PDF (2 pages)

31/01/1994

New director appointed

View PDF (4 pages)

31/01/1994

Director resigned

View PDF (0 pages)

18/01/1994

Full accounts made up to 1993-03-31

View PDF (7 pages)

17/12/1993

Annual return made up to 06/12/93

View PDF (4 pages)

13/01/1993

Full accounts made up to 1992-03-31

View PDF (6 pages)

13/01/1993

Registered office changed on 13/01/93 from:\24 queen square bath BA1 2HY

View PDF (1 pages)

09/12/1992

Annual return made up to 06/12/92

View PDF (6 pages)

11/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

19/02/1992

Full accounts made up to 1991-03-31

View PDF (6 pages)

06/12/1991

Annual return made up to 06/12/91

View PDF (4 pages)

16/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/12/1989

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

07/01/2027

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
3
-
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

0.00 £- *

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
BATH LEASEHOLD MANAGEMENT	Corporate Secretary	30/05/2022 - Present	136
King, Anita Louise	Director	01/10/1999 - 28/04/2000	7
Illingworth, Susan Clare	Director	26/11/1997 - 24/09/2012	7
Lloyd, Sharon Louise	Director	16/03/2023 - Present	1
O'donovan, Gervase Antony Manfred	Secretary	01/11/1999 - 18/09/2019	42

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/12/1989 with the registered office located at 9 Margarets Buildings, Bath BA1 2LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED?

12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/12/1989 .

Where is 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED located?

12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED is registered at 9 Margarets Buildings, Bath BA1 2LP.

What does 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Robert William Courtney as a director on 2026-01-06.