BATH PARADE MEWS LIMITED

Key Data

Status

Active

Company No.

02063501

Incorporation date

10/10/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

02/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

29/01/2026

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/01/2025

Termination of appointment of David James Turner as a secretary on 2025-01-08

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/01/2025

Appointment of Young & Gilling Ltd as a secretary on 2024-01-08

View PDF (2 pages)

18/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

28/11/2022

Director's details changed for Ms Samantha Jane Smith-Hibbert on 2022-11-28

View PDF (2 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

21/12/2021

Appointment of Ms Samantha Jane Smith-Hibbert as a director on 2021-12-15

View PDF (3 pages)

21/12/2021

Termination of appointment of Andrew Severn as a director on 2021-10-01

View PDF (1 pages)

02/12/2021

Secretary's details changed for Mr David James Turner on 2021-11-03

View PDF (1 pages)

01/10/2021

Registered office address changed from 3 Crescent Terrace Cheltenham Glos GL50 3PE to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2021-10-01

View PDF (1 pages)

07/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

23/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

25/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

22/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

14/12/2017

Director's details changed for Mr Andrew Severn on 2017-12-14

View PDF (2 pages)

17/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

26/09/2014

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

View PDF (6 pages)

30/05/2014

Appointment of Mr David James Turner as a secretary

View PDF (2 pages)

30/05/2014

Registered office address changed from 41 Bath Road Cheltenham Gloucestershire GL53 7HQ on 2014-05-30

View PDF (1 pages)

30/05/2014

Termination of appointment of Michael Tems as a secretary

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2013

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

View PDF (3 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/09/2012

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

View PDF (5 pages)

29/03/2012

Registered office address changed from 99 Promenade Cheltenham Gloucestershire GL50 1NW on 2012-03-29

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

20/09/2011

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

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2010

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

View PDF (4 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Andrew Severn on 2009-12-31

View PDF (2 pages)

19/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: 4 bath mews bath parade cheltenham gloucestershire GL53 7HL

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

05/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

09/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

24/01/2005

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

View PDF (10 pages)

25/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

04/03/2004

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

View PDF (10 pages)

04/07/2003

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

View PDF (11 pages)

27/04/2003

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

View PDF (8 pages)

22/01/2003

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

View PDF (11 pages)

19/07/2002

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

View PDF (7 pages)

06/02/2002

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

View PDF (10 pages)

26/11/2001

Registered office changed on 26/11/01 from: 8 bath mews bath parade cheltenham gloucestershire GL53 7HL

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

05/02/2001

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

View PDF (8 pages)

26/10/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

03/11/1998

Resolutions

View PDF (1 pages)

13/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

13/01/1998

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

26/02/1997

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

View PDF (4 pages)

04/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

04/11/1996

Resolutions

View PDF (1 pages)

03/05/1996

Registered office changed on 03/05/96 from: 160 aztec west bristol BS12 4TU

View PDF (1 pages)

03/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Director resigned;new director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

16/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

12/02/1996

Registered office changed on 12/02/96 from: britannia house staverton yechnology park gloucester place staverton cheltenham GL51 6QT

View PDF (1 pages)

29/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

10/11/1995

Resolutions

View PDF (2 pages)

13/06/1995

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

View PDF (1 pages)

09/06/1995

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

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09/06/1995

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

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09/06/1995

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

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09/06/1995

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

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09/06/1995

Resolutions

View PDF (0 pages)

09/06/1995

Registered office changed on 09/06/95 from: clifton lodge 11 north parade cheltenham glos, GL50 4DW

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09/06/1995

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

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09/06/1995

Return made up to 31/12/93; no change of members

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09/06/1995

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

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09/06/1995

Return made up to 31/12/91; full list of members

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09/06/1995

Return made up to 31/12/90; no change of members

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09/06/1995

Return made up to 31/12/89; no change of members

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08/06/1995

Restoration by order of the court

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19/11/1991

Final Gazette dissolved via compulsory strike-off

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30/07/1991

First Gazette notice for compulsory strike-off

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30/01/1990

Location of register of members

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22/05/1989

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

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22/05/1989

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

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22/05/1989

Resolutions

View PDF (0 pages)

11/05/1989

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

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11/05/1989

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

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20/07/1987

New secretary appointed

View PDF (0 pages)

20/07/1987

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

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01/06/1987

Resolutions

View PDF (2 pages)

01/06/1987

New director appointed

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01/06/1987

Registered office changed on 01/06/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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10/10/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

31/12/2026

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
11.00
-
0.00
-
-

2022
-
11.00
-
0.00
-
-

2023
-
11.00
-
0.00
-
-

2023
-
11.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

11.00 £0.00 % *

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
Severn, Andrew	Director	11/09/2006 - 01/10/2021	5
ROWANSEC LIMITED	Nominee Secretary	16/11/1995 - 16/04/1996	468
Spiers, Raymond Frederick	Director	27/02/1996 - 12/09/2006	8
Upton, John Nicholas	Director	20/10/2000 - 12/09/2006	11
Smith-Hibbert, Samantha Jane	Director	15/12/2021 - Present	7

Persons with Significant Control

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Description

About BATH PARADE MEWS LIMITED

BATH PARADE MEWS LIMITED is an(a) Active company incorporated on 10/10/1986 with the registered office located at First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA. There are currently 2 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 BATH PARADE MEWS LIMITED?

BATH PARADE MEWS LIMITED is currently Active. It was registered on 10/10/1986 .

Where is BATH PARADE MEWS LIMITED located?

BATH PARADE MEWS LIMITED is registered at First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA.

What does BATH PARADE MEWS LIMITED do?

BATH PARADE MEWS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BATH PARADE MEWS LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-31 with updates.