BATH PROPERTY LETTING LTD

Key Data

Status

Active

Company No.

02285172

Incorporation date

08/08/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1988)

30/09/2025

Change of details for The Romans Group (Uk) Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

24/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

22/07/2025

Statement of capital on 2025-07-22

View PDF (3 pages)

13/05/2025

Resolutions

View PDF (3 pages)

13/05/2025

Solvency Statement dated 07/04/25

View PDF (2 pages)

13/05/2025

Statement by Directors

View PDF (2 pages)

13/05/2025

Statement of capital on 2025-05-13

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

19/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (6 pages)

29/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

17/09/2020

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

View PDF (8 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (3 pages)

28/01/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13

View PDF (2 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13

View PDF (1 pages)

25/01/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13

View PDF (2 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13

View PDF (1 pages)

30/09/2019

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

View PDF (14 pages)

11/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

11/09/2018

Termination of appointment of Panagiotis Deric Loverdos as a director on 2018-08-31

View PDF (1 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-21

View PDF (14 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

22/01/2018

Current accounting period extended from 2018-11-21 to 2018-12-31

View PDF (1 pages)

22/11/2017

Previous accounting period shortened from 2017-12-31 to 2017-11-21

View PDF (1 pages)

22/11/2017

Appointment of Mr Panagiotis Deric Loverdos as a director on 2017-11-21

View PDF (2 pages)

22/11/2017

Appointment of Mr Peter Kavanagh as a director on 2017-11-21

View PDF (2 pages)

22/11/2017

Termination of appointment of Tonia Lorraine Lovell as a director on 2017-11-21

View PDF (1 pages)

22/11/2017

Termination of appointment of Richard David Jenkins as a director on 2017-11-21

View PDF (1 pages)

22/11/2017

Termination of appointment of Tonia Lorraine Lovell as a secretary on 2017-11-21

View PDF (1 pages)

22/11/2017

Appointment of Mr Michael Edward John Palmer as a director on 2017-11-21

View PDF (2 pages)

22/11/2017

Notification of The Romans Group (Uk) Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

22/11/2017

Appointment of Mr Michael Edward John Palmer as a secretary on 2017-11-21

View PDF (2 pages)

22/11/2017

Cessation of Bath Investment & Building Society as a person with significant control on 2017-11-21

View PDF (1 pages)

22/11/2017

Registered office address changed from 15 Queen Square Bath Somerset BA1 2HN to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2017-11-22

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

15/03/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

22/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

24/03/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

15/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/01/2014

Termination of appointment of David Coles as a director

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

26/04/2013

Appointment of Mr David Coles as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Christopher Nott as a director

View PDF (1 pages)

22/03/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/01/2013

Appointment of Mrs Tonia Lorraine Lovell as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Mark Wiltshaw as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

11/07/2012

Director's details changed for Mr Christopher William Jonathan Nott on 2012-07-11

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Christopher William Jonathan Nott on 2011-10-31

View PDF (2 pages)

08/06/2012

Secretary's details changed for Tonia Lorraine Smithers on 2012-05-05

View PDF (1 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

25/01/2012

Termination of appointment of Kevin Gray as a director

View PDF (1 pages)

25/01/2012

Appointment of Mr Mark Christopher Wiltshaw as a director

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

23/07/2010

Director's details changed for Kevin Alexander Gray on 2010-07-01

View PDF (2 pages)

15/07/2009

Return made up to 01/07/09; no change of members

View PDF (5 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/07/2008

Certificate of change of name

View PDF (3 pages)

20/05/2008

Secretary appointed tonia smithers

View PDF (2 pages)

20/05/2008

Appointment terminated secretary philip relf

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

22/12/2007

Ad 20/12/07--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

22/12/2007

Nc inc already adjusted 20/12/07

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22/12/2007

Resolutions

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

20/06/2006

Registered office changed on 20/06/06 from: 20 charles st bath avon BA1 1HY

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

16/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

01/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/03/2004

New secretary appointed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

22/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

05/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

06/08/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/01/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

20/11/2000

Auditor's resignation

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/01/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/02/1998

Return made up to 25/01/98; no change of members

View PDF (6 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/01/1997

Return made up to 25/01/97; full list of members

View PDF (8 pages)

21/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/01/1996

Return made up to 25/01/96; no change of members

View PDF (8 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/01/1995

Director's particulars changed

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25/01/1995

Return made up to 25/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

21/03/1994

Full accounts made up to 1993-12-31

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07/02/1994

Return made up to 25/01/94; full list of members

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14/04/1993

Full accounts made up to 1992-12-31

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31/01/1993

Return made up to 25/01/93; full list of members

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14/04/1992

Full accounts made up to 1991-12-31

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31/01/1992

Return made up to 25/01/92; no change of members

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05/04/1991

Full accounts made up to 1990-12-31

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20/02/1991

Return made up to 25/01/91; no change of members

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03/04/1990

Full accounts made up to 1989-12-31

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27/03/1990

Return made up to 25/01/90; full list of members

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12/12/1988

Resolutions

View PDF (1 pages)

12/12/1988

Resolutions

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12/12/1988

Accounting reference date notified as 31/12

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01/12/1988

New director appointed

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10/11/1988

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

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10/11/1988

Registered office changed on 10/11/88 from: 2 baches street london N1 6UB

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31/10/1988

Certificate of change of name

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08/08/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palmer, Michael Edward John	Director	20/11/2017 - 12/01/2020	106
Kavanagh, Peter	Director	21/11/2017 - Present	206
Coles, David	Director	24/04/2013 - 15/01/2014	14
Lovell, Tonia Lorraine	Director	31/12/2012 - 20/11/2017	3
Loverdos, Panagiotis Deric	Director	20/11/2017 - 30/08/2018	33

Persons with Significant Control

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

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Description

About BATH PROPERTY LETTING LTD

BATH PROPERTY LETTING LTD is an(a) Active company incorporated on 08/08/1988 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. 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 BATH PROPERTY LETTING LTD?

BATH PROPERTY LETTING LTD is currently Active. It was registered on 08/08/1988 .

Where is BATH PROPERTY LETTING LTD located?

BATH PROPERTY LETTING LTD is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does BATH PROPERTY LETTING LTD do?

BATH PROPERTY LETTING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BATH PROPERTY LETTING LTD?

The latest filing was on 30/09/2025: Change of details for The Romans Group (Uk) Limited as a person with significant control on 2025-09-16.