BATH PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

04831999

Incorporation date

14/07/2003

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 14/07/2003)

17/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

21/10/2025

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

View PDF (12 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

21/05/2024

Previous accounting period extended from 2023-12-24 to 2023-12-31

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

29/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

20/12/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

22/09/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

23/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

22/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

23/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

23/11/2021

Registration of charge 048319990011, created on 2021-11-16

View PDF (40 pages)

01/09/2021

Registration of charge 048319990010, created on 2021-08-23

View PDF (39 pages)

31/08/2021

Registration of charge 048319990009, created on 2021-08-23

View PDF (42 pages)

29/06/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/05/2021

Change of details for Mr Stephen Edward Elias as a person with significant control on 2017-09-04

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

23/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

20/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

05/01/2018

Termination of appointment of Norman George Denton as a secretary on 2018-01-01

View PDF (1 pages)

31/10/2017

Cessation of Ernest Charles Elias as a person with significant control on 2017-09-01

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

21/09/2017

Change of share class name or designation

View PDF (2 pages)

21/09/2017

Resolutions

View PDF (18 pages)

17/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

06/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

25/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

05/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

27/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

21/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Stephen Edward Elias on 2010-07-14

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

07/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

12/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

07/08/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

26/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

16/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

28/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

26/05/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

05/12/2003

Ad 26/11/03--------- £ si [email protected]=19998 £ ic 2/20000

View PDF (2 pages)

05/12/2003

Nc inc already adjusted 26/11/03

View PDF (1 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (2 pages)

18/10/2003

New secretary appointed

View PDF (2 pages)

04/10/2003

Resolutions

View PDF (0 pages)

04/10/2003

Resolutions

View PDF (0 pages)

04/10/2003

Resolutions

View PDF (1 pages)

04/10/2003

S-div 10/09/03

View PDF (1 pages)

04/10/2003

£ nc 1000/20000 10/09/03

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

14/07/2003

Incorporation

View PDF (15 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

17/02/2027

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
1
1.44M
-
0.00
62.19K
-

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
Elias, Stephen Edward	Director	10/09/2003 - Present	71
HALLIWELLS DIRECTORS LIMITED	Nominee Director	14/07/2003 - 10/09/2003	564
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	14/07/2003 - 10/09/2003	609
Denton, Norman George	Secretary	10/09/2003 - 01/01/2018	19
Marks, Geoffrey Robert	Secretary	25/09/2003 - 13/10/2003	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BATH PROPERTY COMPANY LIMITED

BATH PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 14/07/2003 with the registered office located at 2nd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director 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 PROPERTY COMPANY LIMITED?

BATH PROPERTY COMPANY LIMITED is currently Active. It was registered on 14/07/2003 .

Where is BATH PROPERTY COMPANY LIMITED located?

BATH PROPERTY COMPANY LIMITED is registered at 2nd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BATH PROPERTY COMPANY LIMITED do?

BATH PROPERTY COMPANY 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 BATH PROPERTY COMPANY LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with no updates.