25 Park Street (Bath) Management Company Limited

Company Name	25 Park Street (Bath) Management Company Limited
Company Status	Active
Company Number	01977934
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	Brian Robert Sagar
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 25 Park Street Bath BA1 2TF

Director Name	Moira Patricia Crawley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Glenfield Avenue Southampton Hampshire SO18 4ET

Director Name	Mrs Annette Margaret Sharp
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(24 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 25 Park Street Bath Somerset BA1 2TF

Director Name	Mrs Lorraine Anne Coward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	None Stated.
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Rebecca Miriam Rae
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mrs Jean Alma Bush
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2000)
Role	Retired Lecturer
Correspondence Address	Barn Oaks Kilmersdon Bath Somerset BA3 5SU

Director Name	Mr Raymond Edward Bush
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2000)
Role	Retired Local Government Officer
Correspondence Address	Barn Oaks Kilmersdon Bath Somerset BA3 5SU

Secretary Name	Mrs Jean Alma Bush
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Barn Oaks Kilmersdon Bath Somerset BA3 5SU

Secretary Name	Paul Martin Perry
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Belmont Bath BA1 5DZ

Director Name	Philip Geoffrey Irwin Brown
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2007)
Role	Estate Agent
Correspondence Address	25a Park Street Bath Avon BA1 2TF

Director Name	Carrie Hill
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(19 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2005)
Role	Illustrator
Correspondence Address	13 Bellair Terrace St. Ives Cornwall TR26 1JR

Director Name	Mr Christopher Berkeley Hill
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 25 Marlborough Buildings Bath BA1 2LY

Secretary Name	Christopher Hill
Nationality	British
Status	Resigned
Appointed	05 September 2005(19 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2005)
Role	Retired
Correspondence Address	13 Bellair Terrace St Ives Cornwall TR26 1JR

Director Name	Lee Chivers
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 July 2008)
Role	Workplace Design Consultant
Correspondence Address	Flat 3 25 Park Street Bath Avon BA1 2TF

Director Name	Alexandra Lucy Holsgrove Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(21 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Park Street Bath Avon BA1 2TF

Secretary Name	Mrs Deborah Mary Velleman
Nationality	British
Status	Resigned
Appointed	20 January 2009(23 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	6 Gay Street Bath Avon BA1 2PH

Director Name	Katherine Ann Wheatley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(26 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Park Street Bath Avon BA1 2TF

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Miss Moira Crawley 20.00% Ordinary
1 at £1	Mr Brian R. Sagar 20.00% Ordinary
1 at £1	Mr Graham Beardmore 20.00% Ordinary
1 at £1	Mr J. Grayley & Miss K. Wheatley 20.00% Ordinary
1 at £1	Mrs N.c. Sharp & Mr N.c. Sharp 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

15 March 2024	Director's details changed for Mrs Annette Margaret Sharp on 15 March 2024 (2 pages)
29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
18 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
21 June 2022	Appointment of Mrs Rebecca Miriam Rae as a director on 21 June 2022 (2 pages)
18 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 April 2022	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 April 2022 (1 page)
2 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 August 2019	Appointment of Mrs Lorraine Anne Coward as a director on 16 July 2019 (2 pages)
17 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 March 2016	Termination of appointment of Katherine Ann Wheatley as a director on 12 November 2015 (1 page)
16 March 2016	Termination of appointment of Katherine Ann Wheatley as a director on 12 November 2015 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5 (8 pages)
7 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
7 October 2014	Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 (1 page)
7 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
7 October 2014	Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
7 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5 (8 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Annette Margaret Sharp on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Annette Margaret Sharp on 1 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Annette Margaret Sharp on 1 January 2013 (2 pages)
28 November 2012	Appointment of Katherine Ann Wheatley as a director (3 pages)
28 November 2012	Appointment of Katherine Ann Wheatley as a director (3 pages)
6 September 2012	Termination of appointment of Alexandra Holsgrove Jones as a director (1 page)
6 September 2012	Termination of appointment of Alexandra Holsgrove Jones as a director (1 page)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Director's details changed for Annette Margaret Sharp on 1 December 2011 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Director's details changed for Annette Margaret Sharp on 1 December 2011 (2 pages)
11 January 2012	Director's details changed for Annette Margaret Sharp on 1 December 2011 (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Appointment of Annette Margaret Sharp as a director (3 pages)
7 December 2010	Appointment of Annette Margaret Sharp as a director (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for Moira Patricia Crawley on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Brian Robert Sagar on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Alexandra Lucy Holsgrove Jones on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Moira Patricia Crawley on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Brian Robert Sagar on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Alexandra Lucy Holsgrove Jones on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Alexandra Lucy Holsgrove Jones on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Moira Patricia Crawley on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Brian Robert Sagar on 1 October 2009 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 February 2009	Secretary appointed deborah mary velleman (1 page)
12 February 2009	Secretary appointed deborah mary velleman (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 1 belmont bath banes BA1 5DZ (1 page)
7 January 2009	Appointment terminated secretary paul perry (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 1 belmont bath banes BA1 5DZ (1 page)
7 January 2009	Appointment terminated secretary paul perry (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (6 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 July 2008	Appointment terminated director lee chivers (1 page)
21 July 2008	Appointment terminated director lee chivers (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Return made up to 31/12/05; full list of members (4 pages)
7 March 2006	Return made up to 31/12/05; full list of members (4 pages)
14 November 2005	Registered office changed on 14/11/05 from: westcross house 73 midford road bath avon BA2 5RT (1 page)
14 November 2005	Registered office changed on 14/11/05 from: westcross house 73 midford road bath avon BA2 5RT (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
10 February 2005	Return made up to 31/12/04; full list of members (8 pages)
10 February 2005	Return made up to 31/12/04; full list of members (8 pages)
18 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 August 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
2 August 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: barn oaks kilmersdon bath BA3 5SU (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: barn oaks kilmersdon bath BA3 5SU (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
11 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 January 1999	Return made up to 31/12/98; change of members (4 pages)
7 January 1999	Return made up to 31/12/98; change of members (4 pages)
11 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 March 1997	Return made up to 14/03/97; change of members (6 pages)
20 March 1997	Return made up to 14/03/97; change of members (6 pages)
10 March 1995	Return made up to 14/03/95; full list of members (6 pages)
10 March 1995	Return made up to 14/03/95; full list of members (6 pages)
3 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

25 Park Street (Bath) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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