9 PARK LANE (BATH) LIMITED

Key Data

Status

Active

Company No.

02407447

Incorporation date

24/07/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1989)

25/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

01/12/2025

Change of details for Ms Louisa Thompson as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Change of details for Mrs Alison Walch as a person with significant control on 2025-12-01

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07/09/2025

Notification of Alison Walch as a person with significant control on 2022-12-30

View PDF (2 pages)

07/09/2025

Cessation of Nicholas Simon Kinnison as a person with significant control on 2025-09-05

View PDF (1 pages)

07/09/2025

Cessation of Elena Versino as a person with significant control on 2025-09-05

View PDF (1 pages)

07/09/2025

Cessation of Alison Welch as a person with significant control on 2025-09-05

View PDF (1 pages)

05/09/2025

Cessation of George May as a person with significant control on 2016-12-30

View PDF (1 pages)

05/09/2025

Cessation of George May as a person with significant control on 2016-12-30

View PDF (1 pages)

05/09/2025

Cessation of Daphne Griffith Potter Decd as a person with significant control on 2016-12-30

View PDF (1 pages)

05/09/2025

Notification of Alison Welch as a person with significant control on 2022-10-04

View PDF (2 pages)

05/09/2025

Notification of Louisa Thompson as a person with significant control on 2017-12-30

View PDF (2 pages)

05/09/2025

Cessation of Nicholas Simon Kinnison as a person with significant control on 2025-09-05

View PDF (1 pages)

25/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

10/08/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

08/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

23/12/2023

Appointment of Mrs Alison Welch as a director on 2023-12-01

View PDF (2 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

01/08/2023

Termination of appointment of Betty Florence May as a director on 2022-08-10

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

19/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

19/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

15/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

23/12/2019

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

View PDF (4 pages)

21/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

07/01/2019

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

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (5 pages)

09/07/2018

Appointment of Mrs Betty Florence May as a director on 2018-06-10

View PDF (2 pages)

09/07/2018

Termination of appointment of George May as a director on 2018-06-10

View PDF (1 pages)

28/07/2017

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

View PDF (3 pages)

15/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

15/07/2017

Notification of Nicholas Simon Kinnison as a person with significant control on 2016-04-06

View PDF (2 pages)

15/07/2017

Notification of Elena Versino as a person with significant control on 2016-04-06

View PDF (2 pages)

15/07/2017

Notification of George May as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2017

Termination of appointment of Daphne Griffith Potter as a director on 2016-09-16

View PDF (1 pages)

25/04/2017

Appointment of Louisa Anne Thomson as a director on 2016-09-16

View PDF (2 pages)

05/01/2017

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

View PDF (4 pages)

21/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (9 pages)

11/02/2016

Termination of appointment of Katharine Jane Brown as a director on 2016-01-31

View PDF (1 pages)

11/02/2016

Termination of appointment of Katharine Jane Brown as a secretary on 2016-01-31

View PDF (1 pages)

28/01/2016

Appointment of Ms Elena Versino as a director on 2016-01-01

View PDF (2 pages)

28/01/2016

Appointment of Nicholas Simon Kinnison as a secretary on 2016-01-01

View PDF (2 pages)

04/01/2016

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

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (7 pages)

20/07/2015

Secretary's details changed for Katharine Jane Brown on 2015-07-01

View PDF (1 pages)

20/07/2015

Director's details changed for Katharine Jane Brown on 2015-07-01

View PDF (2 pages)

08/01/2015

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

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

11/12/2013

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

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

06/01/2013

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

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

17/08/2012

Director's details changed for Daphne Griffith Potter on 2012-08-06

View PDF (2 pages)

17/08/2012

Director's details changed for George May on 2012-08-06

View PDF (2 pages)

17/08/2012

Director's details changed for Katharine Jane Brown on 2012-08-06

View PDF (2 pages)

17/08/2012

Secretary's details changed for Katharine Jane Brown on 2012-08-06

View PDF (2 pages)

17/04/2012

Appointment of Katharine Jane Brown as a secretary

View PDF (2 pages)

17/04/2012

Termination of appointment of George May as a secretary

View PDF (2 pages)

03/08/2011

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

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (15 pages)

20/01/2011

Appointment of Katharine Jane Brown as a director

View PDF (3 pages)

20/01/2011

Termination of appointment of Richard Brown as a director

View PDF (2 pages)

09/08/2010

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

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (14 pages)

20/07/2009

Return made up to 06/07/09; full list of members

View PDF (8 pages)

17/07/2009

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

View PDF (5 pages)

16/04/2009

Director appointed richard charles brown

View PDF (2 pages)

30/07/2008

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

View PDF (5 pages)

25/07/2008

Return made up to 06/07/08; change of members

View PDF (7 pages)

25/07/2008

Appointment terminated director david brown

View PDF (1 pages)

02/08/2007

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

View PDF (5 pages)

02/08/2007

Return made up to 06/07/07; full list of members

View PDF (7 pages)

04/08/2006

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

View PDF (5 pages)

04/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

03/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

03/08/2005

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

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29/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

29/07/2004

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

View PDF (5 pages)

19/07/2003

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

View PDF (5 pages)

19/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

16/07/2002

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

View PDF (5 pages)

16/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

17/07/2001

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

View PDF (5 pages)

17/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

12/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

04/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

04/08/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

23/07/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

14/07/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

13/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

14/07/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

14/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

26/07/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

28/09/1994

Full accounts made up to 1994-03-31

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07/07/1994

Director resigned;new director appointed

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07/07/1994

Return made up to 06/07/94; full list of members

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06/01/1994

Registered office changed on 06/01/94 from: flat 3 9 park lane bath avon BA1 2XG

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26/11/1993

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

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20/09/1993

Auditor's resignation

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29/08/1993

Full accounts made up to 1993-03-31

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29/08/1993

Secretary resigned;new secretary appointed

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29/08/1993

Return made up to 06/07/93; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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23/07/1992

Return made up to 06/07/92; no change of members

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29/05/1992

Full accounts made up to 1991-03-31

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24/02/1992

Accounts for a dormant company made up to 1990-03-31

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24/02/1992

Resolutions

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30/10/1991

Return made up to 24/07/91; full list of members

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30/10/1991

Return made up to 24/07/90; full list of members

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30/10/1991

Ad 02/04/90--------- £ si 1@1=1 £ ic 2/3

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26/11/1990

Director resigned;new director appointed

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26/11/1990

Secretary resigned;new secretary appointed

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24/10/1990

Director resigned;new director appointed

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24/10/1990

Director resigned;new director appointed

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24/10/1990

Registered office changed on 24/10/90 from: midland bridge road bath BA1 2HQ

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12/12/1989

Certificate of change of name

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12/12/1989

Resolutions

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03/11/1989

Secretary resigned;new secretary appointed

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03/11/1989

Director resigned;new director appointed

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03/11/1989

Registered office changed on 03/11/89 from: 2 baches street london N1 6UB

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24/07/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+40.29 % *

* during past year

Cash in Bank

£3,538.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

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
4
3.00K
-
0.00
3.30K
-

2022
0
2.17K
-
0.00
2.52K
-

2023
0
3.59K
-
0.00
3.54K
-

2023
0
3.59K
-
0.00
3.54K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.59K £65.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.54K £40.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
May, George	Director	29/10/1993 - 10/06/2018	-
Versino, Elena	Director	01/01/2016 - Present	2
Brown, Katharine Jane	Director	17/01/2011 - 31/01/2016	17
May, Betty Florence	Director	10/06/2018 - 10/08/2022	-
Brown, Richard Charles	Director	08/04/2009 - 16/01/2011	3

Persons with Significant Control

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

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Description

About 9 PARK LANE (BATH) LIMITED

9 PARK LANE (BATH) LIMITED is an(a) Active company incorporated on 24/07/1989 with the registered office located at 9 Park Lane, Bath, BA1 2XG. There are currently 4 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 9 PARK LANE (BATH) LIMITED?

9 PARK LANE (BATH) LIMITED is currently Active. It was registered on 24/07/1989 .

Where is 9 PARK LANE (BATH) LIMITED located?

9 PARK LANE (BATH) LIMITED is registered at 9 Park Lane, Bath, BA1 2XG.

What does 9 PARK LANE (BATH) LIMITED do?

9 PARK LANE (BATH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 9 PARK LANE (BATH) LIMITED?

The latest filing was on 25/01/2026: Total exemption full accounts made up to 2025-03-31.