19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED - BATH


Company Profile Company Filings

Overview

19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED is a Private Limited Company from BATH and has the status: Active.
19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 08/11/1988 and has the registered number: 02314371. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED - BATH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O 19 HENRIETTA MANAGEMENT COMPANY
19 HENRIETTA ST
BATH
BA2 6LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

C/O 19 HENRIETTA MANAGEMENT COMPANY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXINE SHAW Oct 1969 British Director 2001-07-16 CURRENT
MRS SUZANNE MAXINE MCCARRAHER Feb 1948 British Director 1999-08-13 CURRENT
COLIN DOUGLAS CAMPBELL Oct 1946 British Director 2011-04-08 CURRENT
MRS KATHERINE LOUISE MARSDEN Secretary 2013-05-01 CURRENT
MRS ANGELA WORRALL Feb 1950 British Director RESIGNED
MR RUDOLPH PHILIP STAFFIERI Dec 1933 British Director 1993-04-13 UNTIL 1996-03-13 RESIGNED
BARBARA MARY STAFFIERI May 1936 British Director 1996-03-13 UNTIL 2001-09-06 RESIGNED
MRS RUTH PROWSE Jul 1927 British Director RESIGNED
CLIFFORD PROWSE British Director RESIGNED
MR KEITH REGINALD JOHNSON Feb 1932 British Director RESIGNED
MR CLIVE PATRICK FARRELL May 1946 British Director 2001-09-06 UNTIL 2002-09-30 RESIGNED
MRS DEBORAH MARY VELLEMAN Oct 1952 British Secretary 2003-12-02 UNTIL 2013-04-29 RESIGNED
SUZANNE MAXINE ROBERTS British Secretary 1999-08-13 UNTIL 2003-12-02 RESIGNED
CLIFFORD PROWSE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Maxine Mccarraher 2017-02-03 2/1948 Bath   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUNDRIVER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RIVERVIEW ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
10 RABY PLACE BATH (MANAGEMENT) LIMITED NORTH SOMERSET Active TOTAL EXEMPTION FULL 98000 - Residents property management
PORTLAND HOUSE HOLDINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AVELEY HOUSE MANAGEMENT LIMITED FARNHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PORTLAND HOUSE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
115 KING HENRY'S ROAD LIMITED CAMDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
SINCLAIR HOUSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ST. ANDREW'S PROPERTY HOLDINGS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ZAPP EVENT SERVICES LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARKMANOR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PORTLAND HOUSE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANSDOWNE PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENMANTLE ESTATES LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLANT LIFE GARDENS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUTTERFLY WORLD PROJECT LIMITED LINCOLN Active SMALL 82990 - Other business support service activities n.e.c.
BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED LINCOLN Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2023-10-03 31-12-2022 £13,202 equity
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2022-10-01 31-12-2021 £11,742 equity
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2021-09-28 31-12-2020 £7,305 equity
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2020-12-19 31-12-2019 £8,402 equity
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2019-10-01 31-12-2018 £8,229 equity
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2018-09-25 31-12-2017 £5,324 equity
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2017-09-12 31-12-2016 £4,039 equity
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2016-10-01 31-12-2015 £2,242 equity
Micro-entity Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2015-09-29 31-12-2014 £217 equity
Abbreviated Company Accounts - 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED 2014-09-30 31-12-2013 £5,894 Cash £4,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 HENRIETTA STREET LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE DUNKLEY GROUP LIMITED BATH ENGLAND Active DORMANT 41100 - Development of building projects