ONE MANVERS STREET LIMITED

Key Data

Status

Active

Company No.

06695966

Incorporation date

12/09/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2008)

30/08/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

04/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

16/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

18/08/2023

Secretary's details changed for Bath Leasehold Management Ltd on 2023-08-16

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

21/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/11/2022

Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 2022-11-24

View PDF (1 pages)

12/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

20/09/2022

Appointment of Bath Leasehold Management Ltd as a secretary on 2022-09-20

View PDF (2 pages)

20/09/2022

Registered office address changed from 1 Manvers Street Bath BA1 1JQ England to 4 Chapel Row Bath BA1 1HN on 2022-09-20

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

30/09/2021

Registered office address changed from One Manvers Street Bath Bath & Ne Somerset BA1 1QZ to 1 Manvers Street Bath BA1 1JQ on 2021-09-30

View PDF (1 pages)

18/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

02/09/2021

Appointment of Mrs Evelyn Nayla Knowles as a director on 2021-08-10

View PDF (2 pages)

19/08/2021

Termination of appointment of Richard Alistair Williamson as a director on 2021-08-10

View PDF (1 pages)

04/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

14/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

24/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

08/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

19/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

25/07/2017

Termination of appointment of Lauren Amey Knowles as a director on 2017-07-13

View PDF (2 pages)

25/07/2017

Termination of appointment of Linda Holmes as a director on 2017-07-13

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

21/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

09/08/2016

Appointment of Mr Paul Timothy Haskins as a director on 2016-05-17

View PDF (2 pages)

09/08/2016

Appointment of Mr Richard Wharton Crallan as a director on 2016-05-17

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

03/11/2015

Termination of appointment of Michael William Mayfield as a director on 2015-11-01

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

22/09/2015

Director's details changed for Miss Lauren Amey Knowles on 2015-09-01

View PDF (2 pages)

22/09/2015

Director's details changed for Mr Michael William Mayfield on 2015-09-01

View PDF (2 pages)

22/09/2015

Director's details changed for Mrs Linda Holmes on 2015-09-01

View PDF (2 pages)

03/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/11/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (7 pages)

11/08/2014

Appointment of Mr Michael William Mayfield as a director on 2014-07-08

View PDF (2 pages)

11/08/2014

Appointment of Miss Lauren Amey Knowles as a director on 2014-07-08

View PDF (2 pages)

11/08/2014

Appointment of Mrs Linda Holmes as a director on 2014-07-26

View PDF (2 pages)

06/03/2014

Appointment of Mr Richard Alistair Williamson as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Derek Merkl as a secretary

View PDF (1 pages)

05/03/2014

Termination of appointment of Derek Merkl as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of Nicola Jones as a director

View PDF (1 pages)

25/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

06/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

11/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

14/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (3 pages)

18/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

20/12/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

16/12/2010

Director's details changed for Nicola Clare Jones on 2010-09-01

View PDF (2 pages)

16/12/2010

Register inspection address has been changed

View PDF (1 pages)

15/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

16/12/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (14 pages)

08/12/2009

Statement of capital following an allotment of shares on 2008-09-12

View PDF (3 pages)

01/12/2009

Miscellaneous

View PDF (1 pages)

27/03/2009

Appointment terminated director derek merel

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (1 pages)

16/12/2008

Director and secretary appointed derek john merkl

View PDF (2 pages)

16/12/2008

Appointment terminate, director l&a registrars LTD logged form

View PDF (1 pages)

16/12/2008

Appointment terminate, secretary l&a secretarial LTD logged form

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from 1 manters street bath BA1 1QZ

View PDF (1 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

19/09/2008

Registered office changed on 19/09/2008 from 31 corsham street london N1 6DR

View PDF (1 pages)

19/09/2008

Director appointed nicola clare jones

View PDF (2 pages)

19/09/2008

Director appointed derek john merel

View PDF (2 pages)

19/09/2008

Appointment terminated secretary l & a secretarial LIMITED

View PDF (1 pages)

19/09/2008

Appointment terminated director l & a registrars LIMITED

View PDF (1 pages)

12/09/2008

Incorporation

View PDF (18 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

30/08/2026

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
-
-
0.00
-
-

2022
0
6.00
-
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
BATH LEASEHOLD MANAGEMENT	Corporate Secretary	20/09/2022 - Present	136
Haskins, Paul Timothy	Director	17/05/2016 - Present	13
Crallan, Richard Wharton	Director	17/05/2016 - Present	6
Knowles, Evelyn Nayla	Director	10/08/2021 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About ONE MANVERS STREET LIMITED

ONE MANVERS STREET LIMITED is an(a) Active company incorporated on 12/09/2008 with the registered office located at 9 Margarets Buildings, Bath BA1 2LP. There are currently 4 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 ONE MANVERS STREET LIMITED?

ONE MANVERS STREET LIMITED is currently Active. It was registered on 12/09/2008 .

Where is ONE MANVERS STREET LIMITED located?

ONE MANVERS STREET LIMITED is registered at 9 Margarets Buildings, Bath BA1 2LP.

What does ONE MANVERS STREET LIMITED do?

ONE MANVERS STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ONE MANVERS STREET LIMITED?

The latest filing was on 30/08/2025: Confirmation statement made on 2025-08-30 with no updates.