Company Name25 Park Street (Bath) Management Company Limited
Company StatusActive
Company Number01977934
CategoryPrivate Limited Company
Incorporation Date15 January 1986 (31 years, 10 months 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 NameMoira Patricia Crawley
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2000(14 years, 8 months after company formation)
Appointment Duration17 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address61 Glenfield Avenue
Southampton
Hampshire
SO18 4ET
Director NameBrian Robert Sagar
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2000(14 years, 8 months after company formation)
Appointment Duration17 years, 2 months
RoleSystems Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
25 Park Street
Bath
BA1 2TF
Director NameMrs Annette Margaret Sharp
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(24 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 25 Park Street
Bath
Somerset
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 October 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 1 month
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMrs Jean Alma Bush
Date of BirthDecember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 01 June 2000)
RoleRetired Lecturer
Correspondence AddressBarn Oaks
Kilmersdon
Bath
Somerset
BA3 5SU
Director NameMr Raymond Edward Bush
Date of BirthSeptember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 01 June 2000)
RoleRetired Local Government Officer
Correspondence AddressBarn Oaks
Kilmersdon
Bath
Somerset
BA3 5SU
Secretary NameMrs Jean Alma Bush
NationalityBritish
StatusResigned
Appointed14 March 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressBarn Oaks
Kilmersdon
Bath
Somerset
BA3 5SU
Secretary NamePaul Martin Perry
NationalityBritish
StatusResigned
Appointed01 June 2000(14 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Belmont
Bath
BA1 5DZ
Director NamePhilip Geoffrey Irwin Brown
Date of BirthSeptember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(18 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 July 2007)
RoleEstate Agent
Correspondence Address25a Park Street
Bath
Avon
BA1 2TF
Director NameCarrie Hill
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2005(19 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 05 September 2005)
RoleIllustrator
Correspondence Address13 Bellair Terrace
St. Ives
Cornwall
TR26 1JR
Director NameMr Christopher Berkeley Hill
Date of BirthDecember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(19 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2007)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 3 25 Marlborough Buildings
Bath
BA1 2LY
Secretary NameChristopher Hill
NationalityBritish
StatusResigned
Appointed05 September 2005(19 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 05 September 2005)
RoleRetired
Correspondence Address13 Bellair Terrace
St Ives
Cornwall
TR26 1JR
Director NameLee Chivers
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(21 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 July 2008)
RoleWorkplace Design Consultant
Correspondence AddressFlat 3
25 Park Street
Bath
Avon
BA1 2TF
Director NameAlexandra Lucy Holsgrove Jones
Date of BirthMarch 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(21 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 August 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
25 Park Street
Bath
Avon
BA1 2TF
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed20 January 2009(23 years after company formation)
Appointment Duration5 years, 8 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
Avon
BA1 2PH
Director NameKatherine Ann Wheatley
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2012(26 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Park Street
Bath
Avon
BA1 2TF

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

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

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

16 March 2016Termination of appointment of Katherine Ann Wheatley as a director on 12 November 2015 (1 page)
4 January 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Annual 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 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
7 October 2014Registered 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 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
7 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
7 October 2014Registered 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 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
9 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013Director's details changed for Annette Margaret Sharp on 1 January 2013 (2 pages)
10 January 2013Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 (2 pages)
10 January 2013Director's details changed for Annette Margaret Sharp on 1 January 2013 (2 pages)
10 January 2013Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 (2 pages)
28 November 2012Appointment of Katherine Ann Wheatley as a director (3 pages)
6 September 2012Termination of appointment of Alexandra Holsgrove Jones as a director (1 page)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012Director's details changed for Annette Margaret Sharp on 1 December 2011 (2 pages)
11 January 2012Director's details changed for Annette Margaret Sharp on 1 December 2011 (2 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 December 2010Appointment of Annette Margaret Sharp as a director (3 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for Brian Robert Sagar on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Alexandra Lucy Holsgrove Jones on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Moira Patricia Crawley on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Brian Robert Sagar on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Alexandra Lucy Holsgrove Jones on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Moira Patricia Crawley on 1 October 2009 (2 pages)
28 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 February 2009Secretary appointed deborah mary velleman (1 page)
7 January 2009Appointment terminated secretary paul perry (1 page)
7 January 2009Registered office changed on 07/01/2009 from 1 belmont bath banes BA1 5DZ (1 page)
6 January 2009Return made up to 31/12/08; full list of members (6 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 July 2008Appointment terminated director lee chivers (1 page)
30 January 2008Return made up to 31/12/07; full list of members (4 pages)
16 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
16 July 2007Director resigned (1 page)
24 January 2007Return made up to 31/12/06; full list of members (3 pages)
24 January 2007Director's particulars changed (1 page)
24 January 2007Secretary's particulars changed (1 page)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 March 2006Return made up to 31/12/05; full list of members (4 pages)
7 March 2006Secretary's particulars changed (1 page)
7 March 2006Secretary resigned (1 page)
14 November 2005Registered office changed on 14/11/05 from: westcross house 73 midford road bath avon BA2 5RT (1 page)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 September 2005New secretary appointed;new director appointed (2 pages)
12 September 2005Secretary resigned;director resigned (1 page)
13 July 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
10 February 2005Return made up to 31/12/04; full list of members (8 pages)
18 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 January 2004Return made up to 31/12/03; full list of members (8 pages)
19 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 January 2003Return made up to 31/12/02; full list of members (8 pages)
2 August 2002Total exemption full accounts made up to 31 December 2001 (3 pages)
4 January 2002Return made up to 31/12/01; full list of members (7 pages)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 January 2001Return made up to 31/12/00; full list of members (7 pages)
27 November 2000New director appointed (2 pages)
27 November 2000New director appointed (2 pages)
24 August 2000Registered office changed on 24/08/00 from: barn oaks kilmersdon bath BA3 5SU (1 page)
24 August 2000Director resigned (1 page)
24 August 2000Secretary resigned;director resigned (1 page)
24 August 2000New secretary appointed (2 pages)
11 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000Return made up to 31/12/99; full list of members (7 pages)
7 January 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 January 1999Return made up to 31/12/98; change of members (4 pages)
11 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998Return made up to 31/12/97; full list of members (6 pages)
1 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
20 March 1997Return made up to 14/03/97; change of members (6 pages)
10 March 1995Return made up to 14/03/95; full list of members (6 pages)
3 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)