Company Name10 Kensington Place (Bath) Management Company Limited
Company StatusActive
Company Number01499121
CategoryPrivate Limited Company
Incorporation Date29 May 1980 (38 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameElizabeth Jane Felgate
Date of BirthMay 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1999(19 years, 4 months after company formation)
Appointment Duration18 years, 9 months
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameDavid Simpson
Date of BirthMarch 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2006(25 years, 10 months after company formation)
Appointment Duration12 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address64 St Alban Road
Edinburgh
EH9 2PG
Scotland
Director NameMr David Squire
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2017(37 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 October 2014(34 years, 4 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMr Andrew George
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 May 1994)
RoleCarpenter
Correspondence Address10 Kensington Place
Bath
Avon
BA1 6AW
Director NameGraeme Mott
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 19 April 1999)
RoleErgonomist
Correspondence Address10 Kensington Place
Bath
Avon
BA1 6AW
Director NameMiss Eileen Real
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 7 months after company formation)
Appointment Duration22 years, 1 month (resigned 24 January 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address10 Kensington Place
Bath
Avon
BA1 6AW
Director NameMr Peter Siocombe
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 7 months after company formation)
Appointment Duration5 months (resigned 05 June 1992)
RoleCivil Servant
Correspondence Address10 Kensington Place
Bath
Avon
BA1 6AW
Secretary NameMr Peter Siocombe
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 7 months after company formation)
Appointment Duration5 months (resigned 05 June 1992)
RoleCompany Director
Correspondence Address10 Kensington Place
Bath
Avon
BA1 6AW
Director NameSuzanne Michelle Walsham
Date of BirthFebruary 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(12 years after company formation)
Appointment Duration14 years, 2 months (resigned 30 August 2006)
RoleChef
Correspondence Address18
Ringshall
Berkhamsted
Hertfordshire
HP4 1ND
Secretary NameGraeme Mott
NationalityBritish
StatusResigned
Appointed06 June 1992(12 years after company formation)
Appointment Duration7 years (resigned 21 June 1999)
RoleStudent
Correspondence Address10 Kensington Place
Bath
Avon
BA1 6AW
Director NameTimothy Pentreath
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1992(12 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 18 December 1996)
RolePrject Manager
Correspondence Address10 Kensington Place
Bath
Avon
BA1 6AW
Director NamePeter Gowman
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1994(13 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 April 1997)
RoleSystems Analyst
Correspondence Address10 Kensington Place
Bath
Avon
BA1 6AW
Director NamePeter James Christie Dunn
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(16 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 November 2000)
RoleHead Of Public Policy
Correspondence AddressGarden Flat 10 Kensington Place
Bath
Somerset
BA1 6AW
Director NameDavid John Stoneman
Date of BirthMay 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(16 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 October 2000)
RoleProperty Manager Surveyor
Correspondence Address10 Kensington Place
Bath
Somerset
BA1 6AW
Secretary NamePeter James Christie Dunn
NationalityBritish
StatusResigned
Appointed21 June 1999(19 years after company formation)
Appointment Duration1 year, 2 months (resigned 04 September 2000)
RoleHead Of Public Policy
Correspondence AddressGarden Flat 10 Kensington Place
Bath
Somerset
BA1 6AW
Director NameRobert Stephen Mounsey
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(20 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 May 2006)
RoleDesign Engineer
Correspondence Address10 Kensington Place
Bath
BA1 6AW
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed01 May 2001(20 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
Avon
BA1 2PH
Director NameCatharine Quirk-Marku
Date of BirthMay 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2009(28 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2014)
RoleEducation Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor 10 Kensington Place
Bath
North And East Somerset
BA1 6AW

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

20 at £1Benedict Thomas
20.00%
Ordinary
20 at £1D. Squire
20.00%
Ordinary
20 at £1David Simpson
20.00%
Ordinary
20 at £1Elizabeth Felgate
20.00%
Ordinary
20 at £1S. Pritchard
20.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 3 months ago)
Next Accounts Due31 December 2018 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2017 (6 months, 2 weeks ago)
Next Return Due14 January 2019 (5 months, 4 weeks from now)

Filing History

29 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(6 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(6 pages)
10 February 2015Director's details changed for Elizabeth Jane Felgate on 10 February 2015 (2 pages)
10 February 2015Director's details changed for Elizabeth Jane Felgate on 10 February 2015 (2 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH United Kingdom to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB (1 page)
9 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
9 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
9 October 2014Registered office address changed from 6 Gay Street Bath Bristol & North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014 (1 page)
9 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
9 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
9 October 2014Registered office address changed from 6 Gay Street Bath Bristol & North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014 (1 page)
1 April 2014Termination of appointment of Catharine Quirk-Marku as a director (1 page)
30 January 2014Termination of appointment of Eileen Real as a director (1 page)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(8 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
23 January 2013Director's details changed for Elizabeth Jane Felgate on 31 December 2012 (2 pages)
23 January 2013Director's details changed for Miss Eileen Real on 31 December 2012 (2 pages)
22 January 2013Secretary's details changed for Mrs Deborah Mary Velleman on 31 December 2012 (2 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011Director's details changed for Catharine Joanna Quirk on 21 October 2011 (3 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011Director's details changed for Elizabeth Jane Felgate on 24 September 2010 (2 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
21 January 2010Director's details changed for David Simpson on 1 October 2009 (2 pages)
21 January 2010Register inspection address has been changed (1 page)
21 January 2010Director's details changed for Miss Eileen Real on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Catharine Joanna Quirk on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Elizabeth Jane Felgate on 1 October 2009 (2 pages)
21 January 2010Director's details changed for David Simpson on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Miss Eileen Real on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Catharine Joanna Quirk on 1 October 2009 (2 pages)
21 January 2010Director's details changed for Elizabeth Jane Felgate on 1 October 2009 (2 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2009Appointment of Catharine Joanna Quirk as a director (2 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009Return made up to 31/12/08; full list of members (5 pages)
25 January 2008Return made up to 31/12/07; full list of members (4 pages)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 February 2007Director resigned (1 page)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007Return made up to 31/12/06; full list of members (4 pages)
26 January 2007Director resigned (1 page)
26 January 2007Director's particulars changed (1 page)
11 January 2007New director appointed (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006Return made up to 31/12/05; full list of members (3 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005Return made up to 31/12/04; full list of members (9 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004Return made up to 31/12/03; full list of members (9 pages)
6 February 2003Return made up to 31/12/02; full list of members (9 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 February 2002Return made up to 31/12/01; full list of members (8 pages)
15 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 May 2001Registered office changed on 30/05/01 from: 10 kensington place london road bath avon BA1 6AW (1 page)
30 May 2001New secretary appointed (2 pages)
12 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
12 February 2001New director appointed (2 pages)
15 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000Director resigned (1 page)
7 September 2000Secretary resigned (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000New secretary appointed (2 pages)
3 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
4 March 1998New director appointed (2 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
15 April 1997New director appointed (2 pages)
14 April 1997Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/04/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
29 May 1980Incorporation (16 pages)