16 HENRIETTA STREET (BATH) LIMITED

Key Data

Status

Active

Company No.

02050237

Incorporation date

27/08/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

20/02/2026

Accounts for a dormant company made up to 2025-06-28

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

03/02/2026

Secretary's details changed for Spg Property Ltd on 2026-02-02

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

20/02/2024

Accounts for a dormant company made up to 2023-06-28

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

10/09/2023

Registered office address changed from 1 Belmont Bath United Kingdom to Office F1 Unit 23 Leafield Industrial Estate Neston Corsham SN13 9RS on 2023-09-10

View PDF (1 pages)

10/09/2023

Appointment of Spg Property Ltd as a secretary on 2023-09-01

View PDF (2 pages)

05/09/2023

Termination of appointment of West of England Estate Management Ltd as a secretary on 2023-09-01

View PDF (1 pages)

21/03/2023

Accounts for a dormant company made up to 2022-06-28

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

10/01/2023

Registered office address changed from Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England to 1 Belmont Bath on 2023-01-10

View PDF (1 pages)

10/01/2023

Termination of appointment of Pm Property Services (Wessex) Ltd as a secretary on 2023-01-10

View PDF (1 pages)

10/01/2023

Appointment of West of England Estate Management Ltd as a secretary on 2023-01-10

View PDF (2 pages)

16/05/2022

Accounts for a dormant company made up to 2021-06-28

View PDF (8 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 2022-01-24 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-06-28

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

28/03/2020

Micro company accounts made up to 2019-06-29

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

29/06/2019

Micro company accounts made up to 2018-06-29

View PDF (2 pages)

29/03/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Pm Property Services (Wessex) Ltd as a secretary on 2018-10-15

View PDF (2 pages)

15/10/2018

Termination of appointment of Pm Property Services (Wessex) Limited as a director on 2018-10-15

View PDF (1 pages)

15/10/2018

Registered office address changed from C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to G/Floor Clays End Barn Newton St. Loe Bath BA2 9DE on 2018-10-15

View PDF (1 pages)

24/05/2018

Appointment of Pm Property Services (Wessex) Limited as a director on 2018-05-21

View PDF (2 pages)

24/05/2018

Termination of appointment of Stephen William Borthwick as a director on 2018-05-23

View PDF (1 pages)

24/05/2018

Termination of appointment of Cyril John Sahoy as a director on 2018-05-21

View PDF (1 pages)

24/05/2018

Termination of appointment of Moordown Property Managment Ltd as a secretary on 2018-05-23

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

23/10/2017

Accounts for a dormant company made up to 2017-06-29

View PDF (2 pages)

01/03/2017

Director's details changed for Mrs Elizabeth Anne Taylor on 2017-03-01

View PDF (2 pages)

01/03/2017

Director's details changed for Cyril John Sahoy on 2017-03-01

View PDF (2 pages)

01/03/2017

Director's details changed for Stephen William Borthwick on 2017-03-01

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

06/02/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

07/07/2016

Secretary's details changed for Moordown Property Managment Ltd on 2016-04-04

View PDF (1 pages)

29/06/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

01/06/2016

Registered office address changed from C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD England to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 2016-06-01

View PDF (1 pages)

31/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (8 pages)

22/02/2016

Secretary's details changed for Moordown Property Managment Ltd on 2015-08-18

View PDF (1 pages)

22/02/2016

Registered office address changed from 16 Forester Lane Bath BA2 6QX to C/O Moordown Property Management Ltd 20 Hotwell Road Bristol BS8 4UD on 2016-02-22

View PDF (1 pages)

24/07/2015

Appointment of Devina Patel as a director on 2015-07-22

View PDF (2 pages)

31/03/2015

Appointment of Moordown Property Managment Ltd as a secretary on 2015-03-30

View PDF (2 pages)

30/03/2015

Termination of appointment of Geoffrey Paul Hueting as a secretary on 2015-03-30

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

24/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

24/02/2014

Appointment of Geoffrey Paul Hueting as a secretary

View PDF (2 pages)

15/01/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

25/09/2013

Termination of appointment of Harley Caswell as a director

View PDF (1 pages)

24/09/2013

Appointment of Geoffrey Paul Hueting as a secretary

View PDF (1 pages)

24/09/2013

Termination of appointment of Urban Owners Limited as a secretary

View PDF (1 pages)

24/09/2013

Registered office address changed from C/O C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England on 2013-09-24

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (8 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (8 pages)

08/02/2012

Registered office address changed from C/O Chilton Estate Management 6 Gay Street Bath Banes BA1 2PH on 2012-02-08

View PDF (1 pages)

08/02/2012

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

03/02/2012

Termination of appointment of Deborah Velleman as a secretary

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (8 pages)

07/12/2010

Termination of appointment of Nick Twist as a director

View PDF (2 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (9 pages)

10/02/2010

Director's details changed for Cyril John Sahoy on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Harley Lawrence Caswell on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Nick Andrew Twist on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Elizabeth Taylor on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Stephen William Borthwick on 2009-10-01

View PDF (2 pages)

29/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/02/2009

Return made up to 24/01/09; full list of members

View PDF (8 pages)

03/02/2009

Director's change of particulars / stephen borthwick / 01/07/2008

View PDF (1 pages)

23/07/2008

Director appointed harley lawrence caswell

View PDF (2 pages)

23/07/2008

Director appointed elizabeth taylor

View PDF (2 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/02/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

20/02/2008

Location of register of members

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: flat 2 16 henrietta street bath BA2 6LW

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

07/03/2007

Return made up to 24/01/07; full list of members

View PDF (10 pages)

15/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

16/02/2006

Return made up to 24/01/06; full list of members

View PDF (10 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

23/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

21/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

04/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

16/01/2002

New director appointed

View PDF (2 pages)

29/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

01/03/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

03/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

27/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/10/1995

Registered office changed on 12/10/95 from: 15 queen square bath BA1 1EG

View PDF (1 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

12/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Secretary resigned;new secretary appointed

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01/02/1994

Return made up to 31/12/93; full list of members

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02/10/1993

Accounts for a dormant company made up to 1992-12-31

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02/10/1993

Resolutions

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26/03/1993

Return made up to 31/12/92; no change of members

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12/01/1993

Director resigned;new director appointed

View PDF (0 pages)

12/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1993

Secretary resigned;new director appointed

View PDF (0 pages)

12/01/1993

Director resigned;new director appointed

View PDF (0 pages)

16/07/1992

Accounts for a dormant company made up to 1991-12-31

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09/01/1992

Return made up to 31/12/91; no change of members

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14/11/1991

Accounts for a dormant company made up to 1990-12-31

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14/11/1991

Resolutions

View PDF (0 pages)

01/02/1991

Return made up to 31/12/90; full list of members

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09/07/1990

Accounts for a dormant company made up to 1989-12-31

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09/07/1990

Accounts for a dormant company made up to 1988-12-31

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12/06/1990

Resolutions

View PDF (0 pages)

11/04/1990

Return made up to 31/12/89; full list of members

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22/03/1989

Wd 13/03/89 ad 02/01/89--------- £ si 8@1=8 £ ic 2/10

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14/02/1989

Return made up to 31/12/88; full list of members

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29/12/1988

Accounts for a small company made up to 1987-12-31

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26/05/1988

Accounting reference date shortened from 31/03 to 31/12

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23/02/1988

Registered office changed on 23/02/88 from: 30-32 westgate building bath avon BA1 1EG

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23/02/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Certificate of change of name

View PDF (2 pages)

23/09/1986

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

04/09/1986

Director resigned

View PDF (0 pages)

04/09/1986

Registered office changed on 04/09/86 from: 11 kingsmead square bath avon BA1 2AB

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27/08/1986

Certificate of Incorporation

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/06/2025

Next confirmation date

24/01/2027

Last change occurred

28/06/2025

Accounts

Dormant

Last made up date

28/06/2025

Next account date

28/06/2026

Next due on

28/03/2027

See more events →

Financial Ratios

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

2021
2
110.00
-
0.00
110.00
-

2022
-
110.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
URBAN OWNERS LIMITED	Corporate Secretary	01/02/2012 - 13/07/2013	354
Ms Devina Patel	Director	22/07/2015 - Present	1
Velleman, Deborah Mary	Secretary	15/05/2007 - 31/01/2012	132
MOORDOWN PROPERTY MANAGMENT LTD	Corporate Secretary	30/03/2015 - 23/05/2018	-
Ashton, Alexander	Director	01/11/1992 - 24/04/1999	-

Persons with Significant Control

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

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Description

About 16 HENRIETTA STREET (BATH) LIMITED

16 HENRIETTA STREET (BATH) LIMITED is an(a) Active company incorporated on 27/08/1986 with the registered office located at Unit 6 Pickwick Park, Park Lane, Corsham SN13 0HN. There are currently 3 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 16 HENRIETTA STREET (BATH) LIMITED?

16 HENRIETTA STREET (BATH) LIMITED is currently Active. It was registered on 27/08/1986 .

Where is 16 HENRIETTA STREET (BATH) LIMITED located?

16 HENRIETTA STREET (BATH) LIMITED is registered at Unit 6 Pickwick Park, Park Lane, Corsham SN13 0HN.

What does 16 HENRIETTA STREET (BATH) LIMITED do?

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

What is the latest filing for 16 HENRIETTA STREET (BATH) LIMITED?

The latest filing was on 20/02/2026: Accounts for a dormant company made up to 2025-06-28.