23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02074871

Incorporation date

18/11/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

10/12/2025

Micro company accounts made up to 2025-03-27

View PDF (3 pages)

10/12/2025

Current accounting period extended from 2026-03-27 to 2026-03-31

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-27

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (3 pages)

09/05/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/02/2024

Previous accounting period shortened from 2023-03-28 to 2023-03-27

View PDF (1 pages)

12/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (3 pages)

23/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/12/2022

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (3 pages)

07/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/07/2018

Termination of appointment of Margarita Aurora Mcguiness as a secretary on 2018-07-01

View PDF (1 pages)

25/07/2018

Director's details changed for William Mcguiness on 2018-07-24

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/11/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-30

View PDF (1 pages)

21/11/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-06-30 no member list

View PDF (5 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/11/2014

Director's details changed for Mr Peter Cadman on 2014-11-03

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-30 no member list

View PDF (5 pages)

05/06/2014

Director's details changed for Mr Peter Cadman on 2014-06-05

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Peter Cadman on 2014-05-22

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (5 pages)

21/03/2013

Director's details changed for William Mcguiness on 2013-03-20

View PDF (2 pages)

20/03/2013

Secretary's details changed for Mr William Mcguinness on 2013-03-20

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-06-30 no member list

View PDF (6 pages)

24/04/2012

Termination of appointment of a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Margarita Mcguiness as a director

View PDF (1 pages)

24/04/2012

Appointment of Mr William Mcguinness as a secretary

View PDF (2 pages)

25/01/2012

Appointment of Mr Peter Cadman as a director

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/10/2011

Registered office address changed from 23 Henrietta Street Bath Avon BA2 6LP on 2011-10-06

View PDF (1 pages)

22/08/2011

Director's details changed for William Mcguiness on 2011-06-01

View PDF (2 pages)

22/08/2011

Secretary's details changed for Margarita Aurora Mcguiness on 2011-08-19

View PDF (2 pages)

22/08/2011

Director's details changed for Margarita Aurora Mcguiness on 2011-08-19

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (6 pages)

05/07/2011

Director's details changed for James Ronald Samad Hinder on 2011-07-05

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (4 pages)

22/03/2010

Director's details changed

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/07/2009

Annual return made up to 30/06/09

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/07/2008

Annual return made up to 30/06/08

View PDF (3 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

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

View PDF (9 pages)

11/07/2007

Annual return made up to 30/06/07

View PDF (2 pages)

06/02/2007

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

View PDF (8 pages)

06/10/2006

Annual return made up to 30/06/06

View PDF (2 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

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

View PDF (9 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Annual return made up to 30/06/05

View PDF (2 pages)

15/10/2004

Annual return made up to 30/06/04

View PDF (5 pages)

12/10/2004

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

View PDF (9 pages)

08/10/2003

Annual return made up to 30/06/03

View PDF (5 pages)

22/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Annual return made up to 30/06/02

View PDF (4 pages)

04/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/09/2001

Annual return made up to 30/06/01

View PDF (4 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

31/07/2000

Annual return made up to 30/06/00

View PDF (4 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/08/1999

Annual return made up to 30/06/99

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

31/07/1998

Annual return made up to 30/05/98

View PDF (4 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/07/1997

Annual return made up to 30/06/97

View PDF (6 pages)

05/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (3 pages)

26/06/1996

Annual return made up to 30/06/96

View PDF (4 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (2 pages)

07/07/1995

Annual return made up to 30/06/95

View PDF (0 pages)

06/09/1994

Full accounts made up to 1994-03-31

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22/06/1994

Annual return made up to 30/06/94

View PDF (0 pages)

26/08/1993

Full accounts made up to 1993-03-31

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22/06/1993

Annual return made up to 30/06/93

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22/06/1992

Annual return made up to 30/06/92

View PDF (0 pages)

04/06/1992

Full accounts made up to 1992-03-31

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15/08/1991

Full accounts made up to 1991-03-31

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23/07/1991

Annual return made up to 30/06/91

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18/03/1991

Annual return made up to 30/06/90

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01/03/1991

Full accounts made up to 1990-03-31

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02/08/1989

Annual return made up to 30/06/89

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02/08/1989

Full accounts made up to 1989-03-31

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17/05/1988

Full accounts made up to 1988-03-31

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27/04/1988

Annual return made up to 13/04/88

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Incorporation

View PDF (17 pages)

18/11/1986

Certificate of Incorporation

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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

27/03/2025

Next confirmation date

30/06/2026

Last change occurred

27/03/2025

Accounts

Micro Entity

Last made up date

27/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
10.10K
-
0.00
-
-

2022
5
11.95K
-
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
O'connor, Philip Edward	Director	24/04/1997 - 03/08/2007	-
Rye, Nicholas Miles	Director	21/08/2001 - 28/11/2005	-
Rye, Karen Louise	Director	21/08/2001 - 28/11/2005	-
Malloch, Jacqueline Gabrielle	Director	12/01/1999 - 31/07/2001	-
Hinder, James Ronald Samad	Director	03/08/2007 - Present	-

Persons with Significant Control

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

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Description

About 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/11/1986 with the registered office located at 40 George Street, Warminster, Wiltshire BA12 8QB. There are currently 4 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 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED?

23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/11/1986 .

Where is 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED located?

23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED is registered at 40 George Street, Warminster, Wiltshire BA12 8QB.

What does 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/12/2025: Micro company accounts made up to 2025-03-27.