42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02051153

Incorporation date

01/09/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

03/03/2026

Appointment of Dr Catherina Johanna Mattheus as a director on 2026-03-03

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Catherina Johanna Mattheus as a director on 2026-01-28

View PDF (1 pages)

21/12/2025

Registered office address changed from 42 Park Street Bath BA1 2TD England to 4 Bathlettings Ltd Queen Street Bath BA1 1HE on 2025-12-21

View PDF (1 pages)

12/12/2025

Appointment of Mr Angus Ross as a secretary on 2025-12-12

View PDF (2 pages)

03/10/2025

Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 42 Park Street Bath BA1 2TD on 2025-10-03

View PDF (1 pages)

03/10/2025

Termination of appointment of Bath Leasehold Management Ltd as a secretary on 2025-10-03

View PDF (1 pages)

07/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

02/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/07/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/08/2023

Appointment of Mr Jeremy Richard Bright as a director on 2023-08-15

View PDF (2 pages)

23/05/2023

Secretary's details changed for Bath Leasehold Management Ltd on 2023-05-23

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Lesley Margaret Entwistle as a director on 2023-01-16

View PDF (1 pages)

18/11/2022

Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 2022-11-18

View PDF (1 pages)

06/06/2022

Appointment of Bath Leasehold Management Ltd as a secretary on 2022-06-06

View PDF (2 pages)

06/06/2022

Termination of appointment of Lesley Margaret Entwistle as a secretary on 2022-06-06

View PDF (1 pages)

06/06/2022

Registered office address changed from 42 Park Street Bath BA1 2TD England to 4 Chapel Row Bath BA1 1HN on 2022-06-06

View PDF (1 pages)

06/05/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

07/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

03/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

18/05/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/03/2020

Director's details changed for Mr Vincent Keith Baughan on 2020-01-28

View PDF (2 pages)

02/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

03/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

15/06/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

21/07/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

09/02/2017

Appointment of Mrs Lesley Margaret Entwistle as a secretary on 2017-02-09

View PDF (2 pages)

09/02/2017

Termination of appointment of Vincent Keith Baughan as a secretary on 2017-02-09

View PDF (1 pages)

09/02/2017

Registered office address changed from 41 Second Avenue Bath BA2 3NN to 42 Park Street Bath BA1 2TD on 2017-02-09

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (4 pages)

22/01/2017

Director's details changed for Dr Catherina Johanna Mattheus on 2017-01-22

View PDF (2 pages)

01/08/2016

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

View PDF (6 pages)

07/02/2016

Annual return made up to 2016-01-29 no member list

View PDF (4 pages)

25/08/2015

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

View PDF (6 pages)

04/02/2015

Annual return made up to 2015-01-29 no member list

View PDF (4 pages)

02/09/2014

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

View PDF (6 pages)

09/02/2014

Annual return made up to 2014-01-29 no member list

View PDF (4 pages)

08/10/2013

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

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-29 no member list

View PDF (4 pages)

24/09/2012

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

View PDF (6 pages)

13/03/2012

Appointment of Lesley Entwistle as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Mark Eliot as a director

View PDF (1 pages)

08/03/2012

Director's details changed for Mr Vincent Keith Baughan on 2012-03-07

View PDF (3 pages)

05/02/2012

Annual return made up to 2012-01-29 no member list

View PDF (4 pages)

23/12/2011

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

View PDF (6 pages)

30/01/2011

Annual return made up to 2011-01-29 no member list

View PDF (4 pages)

12/10/2010

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

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-29 no member list

View PDF (4 pages)

09/02/2010

Director's details changed for Dr Catherina Johanna Mattheus on 2009-10-01

View PDF (2 pages)

11/11/2009

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

View PDF (6 pages)

19/10/2009

Director's details changed for Mr Vincent Keith Baughan on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Vincent Keith Baughan on 2009-10-01

View PDF (1 pages)

19/10/2009

Registered office address changed from 42 Park Street Bath Avon BA1 2TD on 2009-10-19

View PDF (1 pages)

09/02/2009

Annual return made up to 29/01/09

View PDF (3 pages)

20/11/2008

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

View PDF (6 pages)

13/02/2008

Annual return made up to 29/01/08

View PDF (2 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/02/2007

Annual return made up to 29/01/07

View PDF (2 pages)

23/02/2007

Location of debenture register

View PDF (1 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/02/2006

Annual return made up to 29/01/06

View PDF (4 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/02/2005

Annual return made up to 29/01/05

View PDF (4 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/11/2004

New director appointed

View PDF (2 pages)

08/02/2004

Annual return made up to 29/01/04

View PDF (4 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/10/2003

Director resigned

View PDF (1 pages)

21/02/2003

Annual return made up to 29/01/03

View PDF (4 pages)

30/12/2002

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

View PDF (6 pages)

13/02/2002

Annual return made up to 29/01/02

View PDF (4 pages)

13/12/2001

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

View PDF (6 pages)

08/02/2001

Annual return made up to 29/01/01

View PDF (4 pages)

10/01/2001

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

View PDF (6 pages)

03/02/2000

Annual return made up to 29/01/00

View PDF (4 pages)

23/12/1999

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

View PDF (6 pages)

24/03/1999

New director appointed

View PDF (2 pages)

29/01/1999

Annual return made up to 29/01/99

View PDF (4 pages)

14/12/1998

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

View PDF (9 pages)

27/01/1998

Annual return made up to 29/01/98

View PDF (4 pages)

26/01/1998

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

View PDF (6 pages)

21/02/1997

Annual return made up to 29/01/97

View PDF (4 pages)

17/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

30/01/1996

Annual return made up to 29/01/96

View PDF (4 pages)

14/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

29/01/1995

Annual return made up to 29/01/95

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29/01/1995

New director appointed

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16/01/1995

Accounts for a small company made up to 1994-03-31

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04/02/1994

Full accounts made up to 1993-03-31

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31/01/1994

Annual return made up to 29/01/94

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29/01/1993

Annual return made up to 29/01/93

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15/01/1993

Full accounts made up to 1992-03-31

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04/02/1992

Full accounts made up to 1991-03-31

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04/02/1992

Annual return made up to 29/01/92

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09/05/1991

Annual return made up to 29/01/91

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17/01/1991

Full accounts made up to 1990-03-31

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17/01/1991

Annual return made up to 31/03/90

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12/02/1990

Annual return made up to 29/01/90

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31/01/1990

Full accounts made up to 1989-03-31

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31/01/1990

New director appointed

View PDF (0 pages)

21/11/1989

Director resigned

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09/08/1988

Annual return made up to 20/07/88

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18/07/1988

Full accounts made up to 1988-03-31

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18/07/1988

Full accounts made up to 1987-03-31

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26/05/1988

Annual return made up to 31/12/87

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12/04/1988

Director resigned;new director appointed

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12/04/1988

Secretary resigned;new secretary appointed;new director appointed

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09/04/1987

Registered office changed on 09/04/87 from: 15 pembroke road bristol avon BS99 7DX

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10/02/1987

Gazettable document

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29/01/1987

Certificate of change of name

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01/09/1986

Certificate of Incorporation

View PDF (1 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

15/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1.17K
-
0.00
-
-

2022
0
1.52K
-
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
Mattheus, Catherina Johanna, Dr	Director	01/11/2004 - 28/01/2026	-
BATH LEASEHOLD MANAGEMENT	Corporate Secretary	06/06/2022 - 03/10/2025	136
Ross, Angus	Secretary	12/12/2025 - Present	-
Mattheus, Catherina Johanna, Dr	Director	03/03/2026 - Present	-
Entwistle, Lesley Margaret	Director	03/03/2012 - 15/01/2023	2

Persons with Significant Control

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Description

About 42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED

42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/09/1986 with the registered office located at 4 Bathlettings Ltd, Queen Street, Bath BA1 1HE. 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 42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED?

42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/09/1986 .

Where is 42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED located?

42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED is registered at 4 Bathlettings Ltd, Queen Street, Bath BA1 1HE.

What does 42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 42 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2026: Appointment of Dr Catherina Johanna Mattheus as a director on 2026-03-03.