19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02314371

Incorporation date

08/11/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1988)

01/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

31/01/2026

Appointment of Mr Jack Ladislav Snidal as a director on 2026-01-18

View PDF (2 pages)

13/11/2025

Termination of appointment of Maxine Shaw as a director on 2025-10-31

View PDF (1 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/02/2025

Appointment of Mr Eric Howard as a director on 2025-02-04

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

23/11/2024

Termination of appointment of Colin Douglas Campbell as a director on 2024-11-10

View PDF (1 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/08/2022

Director's details changed for Mr Colin Douglas Campbell on 2019-06-03

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

10/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

28/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

21/09/2015

Secretary's details changed for Ms Katherine Louise Twigg on 2015-04-11

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (7 pages)

19/03/2015

Director's details changed for Suzanne Maxine Roberts on 2015-03-19

View PDF (2 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (7 pages)

27/09/2013

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

View PDF (3 pages)

07/05/2013

Appointment of Ms Katherine Louise Twigg as a secretary

View PDF (2 pages)

07/05/2013

Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH on 2013-05-07

View PDF (1 pages)

29/04/2013

Termination of appointment of Deborah Velleman as a secretary

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

26/02/2013

Secretary's details changed for Mrs Deborah Mary Velleman on 2013-02-03

View PDF (2 pages)

13/04/2012

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

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

19/09/2011

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

View PDF (4 pages)

13/04/2011

Appointment of Colin Douglas Campbell as a director

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

30/09/2010

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

View PDF (4 pages)

17/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

17/02/2010

Director's details changed for Suzanne Maxine Roberts on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Maxine Shaw on 2009-10-01

View PDF (2 pages)

26/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

20/02/2009

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

View PDF (3 pages)

10/11/2008

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

View PDF (3 pages)

27/02/2008

Return made up to 03/02/08; full list of members

View PDF (5 pages)

04/11/2007

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

View PDF (5 pages)

23/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

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

View PDF (5 pages)

03/03/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

08/11/2005

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

View PDF (5 pages)

16/02/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

03/11/2004

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

View PDF (5 pages)

14/04/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Registered office changed on 03/02/04 from: 19 henrietta street bath bath & north east somerset BA2 6LW

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

05/06/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

30/04/2003

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

View PDF (7 pages)

05/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 03/02/02; full list of members

View PDF (8 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

29/03/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

31/01/2001

Return made up to 03/02/01; full list of members

View PDF (8 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

20/06/2000

Return made up to 03/02/00; full list of members

View PDF (8 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1999

Registered office changed on 19/08/99 from: st fillans ray mead road maidenhead berkshire SL6 8NY

View PDF (1 pages)

19/02/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/02/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

12/02/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/02/1998

Return made up to 03/02/98; no change of members

View PDF (4 pages)

03/04/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/03/1996

Return made up to 03/02/96; change of members

View PDF (6 pages)

14/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

14/02/1995

Return made up to 03/02/95; no change of members

View PDF (0 pages)

28/04/1994

Registered office changed on 28/04/94 from: 19 henrietta street bath avon BA2 6LL

View PDF (0 pages)

26/04/1994

Return made up to 03/02/94; full list of members

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17/02/1994

Full accounts made up to 1993-12-31

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28/04/1993

Director resigned;new director appointed

View PDF (0 pages)

12/03/1993

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

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03/03/1993

Return made up to 03/02/93; no change of members

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02/03/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/1992

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

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11/02/1992

Return made up to 03/02/92; no change of members

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10/04/1991

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

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20/03/1991

Return made up to 01/02/91; full list of members

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14/03/1991

Director resigned;new director appointed

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17/05/1990

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

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17/05/1990

Return made up to 03/03/90; full list of members

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06/02/1989

Wd 24/01/89 ad 17/01/89--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

05/02/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/02/1989

Registered office changed on 05/02/89 from: 2 fore street trowbridge wiltshire BA14 8HX

View PDF (0 pages)

05/02/1989

Accounting reference date notified as 31/12

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18/01/1989

Registered office changed on 18/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

18/01/1989

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

View PDF (0 pages)

08/11/1988

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
11.74K
-
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
Campbell, Colin Douglas	Director	08/04/2011 - 10/11/2024	13
Mccarraher, Suzanne Maxine	Director	13/08/1999 - Present	4
Shaw, Maxine	Director	16/07/2001 - 31/10/2025	-
Snidal, Jack Ladislav	Director	18/01/2026 - Present	-
Howard, Eric	Director	04/02/2025 - Present	-

Persons with Significant Control

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

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Description

About 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED

19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/11/1988 with the registered office located at C/O 19 HENRIETTA MANAGEMENT COMPANY, 19 Henrietta St, Henrietta Street, Bath BA2 6LW. 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 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED?

19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/11/1988 .

Where is 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED located?

19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED is registered at C/O 19 HENRIETTA MANAGEMENT COMPANY, 19 Henrietta St, Henrietta Street, Bath BA2 6LW.

What does 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-31 with updates.