Company Name1 Lansdown Crescent Bath Management Company Limited
Company StatusActive
Company Number04251181
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 July 2001(20 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 NameHis Hon Judge Michael Anthony Oppenheimer
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2001(3 months after company formation)
Appointment Duration20 years, 7 months
RoleCircuit Judge
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameHis Hon Judge Michael Anthony Oppenheimer
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2001(3 months after company formation)
Appointment Duration20 years, 7 months
RoleCircuit Judge
Country of ResidenceUnited Kingdom
Correspondence Address58 Airedale Avenue
London
W4 2NN
Director NameSimon Brand
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2002(7 months after company formation)
Appointment Duration20 years, 3 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1a Lansdown Crescent
Bath
North East Somerset
BA1 5EX
Director NameDavid Morrison
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(6 years, 5 months after company formation)
Appointment Duration14 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameDavid Morrison
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(6 years, 5 months after company formation)
Appointment Duration14 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address21 Hall Green
Hutton
Brentwood
Essex
CM13 2QX
Director NameCorine Christine Tomkins
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2008(7 years, 2 months after company formation)
Appointment Duration13 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 1 Lansdown Crescent
Bath
BA1 5EX
Director NameMrs Judy Margaret Hatzer
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(15 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Richard James Humphries
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(19 years, 10 months after company formation)
Appointment Duration1 year
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 October 2014(13 years, 2 months after company formation)
Appointment Duration7 years, 7 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameCharles David Ainsworth
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2001(3 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 June 2007)
RolePhotographer
Correspondence AddressFlat 9
80 Elm Park Gardens
London
SW10 9PD
Director NameRoman Stephen Mohr
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2001(3 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 July 2003)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressDitteridge House Ditteridge
Box
Corsham
Wiltshire
SN13 8QF
Secretary NameRoman Stephen Mohr
NationalityBritish
StatusResigned
Appointed14 October 2001(3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 March 2002)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressDitteridge House Ditteridge
Box
Corsham
Wiltshire
SN13 8QF
Director NameSimon Brand
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(7 months after company formation)
Appointment Duration19 years, 1 month (resigned 30 March 2021)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed01 March 2002(7 months, 3 weeks after company formation)
Appointment Duration12 years, 7 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
BA1 2PH
Director NameMichael Alan Tomkins
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(8 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 03 October 2008)
RoleRetired
Correspondence Address1 Lansdown Crescent
Bath
Bath And North East Somerset
BA1 5EX
Director NameCorinne Christine Tomkins
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(10 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 2008)
RoleRetired
Correspondence Address1 Lansdown Crescent
Bath
Bath And North East Somerset
BA1 5EX
Director NameJoan Martha Morrison
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(1 year, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 January 2008)
RoleHousewife
Correspondence Address21 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2QX
Director NameCorine Christine Tomkins
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2008(7 years, 2 months after company formation)
Appointment Duration12 years, 8 months (resigned 24 June 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameJudy Margaret Hatzer
Date of BirthAugust 1955 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 2009(7 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 December 2010)
RoleNurse
Country of ResidenceHong Kong
Correspondence AddressVilla Martini, Ground Floor/Block 3
8 Stanley Beach Road, Stanley
Hong Kong
Hong Kong Sar
Director NamePaul John Hatzer
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(9 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 March 2016)
RoleSolicitor
Country of ResidenceHong Kong
Correspondence AddressFriary Court 65 Crutched Friars
London
EC3N 2AE
Director NameBART Management Limited (Corporation)
StatusResigned
Appointed12 July 2001(same day as company formation)
Correspondence AddressThird Floor Saint Bartholomews
Lewins Mead
Bristol
Avon
BS1 2NH
Director NameLaytons Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2001(same day as company formation)
Correspondence AddressThird Floor
St Bartholomews Lewins Mead
Bristol
BS1 2NH
Secretary NameLaytons Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2001(same day as company formation)
Correspondence AddressThird Floor
St Bartholomews Lewins Mead
Bristol
BS1 2NH

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

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 July 2021 (10 months ago)
Next Return Due9 August 2022 (2 months, 2 weeks from now)

Filing History

24 November 2021Appointment of Mr Joseph Mayega as a director on 24 November 2021 (2 pages)
19 August 2021Appointment of Mr Richard James Humphries as a director on 13 May 2021 (2 pages)
6 August 2021Termination of appointment of Simon Brand as a director on 30 March 2021 (1 page)
6 August 2021Termination of appointment of Corine Christine Tomkins as a director on 24 June 2021 (1 page)
28 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
8 July 2021Director's details changed for His Hon Judge Michael Anthony Oppenheimer on 7 July 2021 (2 pages)
7 July 2021Director's details changed for Corine Christine Tomkins on 7 July 2021 (2 pages)
7 July 2021Director's details changed for Simon Brand on 7 July 2021 (2 pages)
7 July 2021Director's details changed for David Morrison on 7 July 2021 (2 pages)
19 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
27 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
5 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
11 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
25 March 2019Notification of a person with significant control statement (2 pages)
19 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 July 2017Confirmation statement made on 28 June 2017 with updates (3 pages)
3 July 2017Confirmation statement made on 28 June 2017 with updates (3 pages)
17 March 2017Appointment of Mrs Judy Margaret Hatzer as a director on 24 February 2017 (2 pages)
17 March 2017Appointment of Mrs Judy Margaret Hatzer as a director on 24 February 2017 (2 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 July 2016Annual return made up to 28 June 2016 no member list (5 pages)
12 July 2016Annual return made up to 28 June 2016 no member list (5 pages)
4 May 2016Termination of appointment of Paul John Hatzer as a director on 30 March 2016 (1 page)
4 May 2016Termination of appointment of Paul John Hatzer as a director on 30 March 2016 (1 page)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 July 2015Annual return made up to 12 July 2015 no member list (4 pages)
13 July 2015Annual return made up to 12 July 2015 no member list (4 pages)
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 C/O Chilton Estate Management 6 Gay Street Bath Banes 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 C/O Chilton Estate Management 6 Gay Street Bath Banes 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 C/O Chilton Estate Management 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014Annual return made up to 12 July 2014 no member list (7 pages)
5 August 2014Annual return made up to 12 July 2014 no member list (7 pages)
22 July 2013Annual return made up to 12 July 2013 no member list (7 pages)
22 July 2013Annual return made up to 12 July 2013 no member list (7 pages)
19 July 2013Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 (2 pages)
19 July 2013Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 (2 pages)
19 July 2013Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 (2 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012Annual return made up to 12 July 2012 no member list (7 pages)
19 July 2012Annual return made up to 12 July 2012 no member list (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2011Appointment of Paul John Hatzer as a director (3 pages)
12 August 2011Appointment of Paul John Hatzer as a director (3 pages)
8 August 2011Appointment of Paul John Hatzer as a director (3 pages)
8 August 2011Appointment of Paul John Hatzer as a director (3 pages)
29 July 2011Annual return made up to 12 July 2011 no member list (6 pages)
29 July 2011Annual return made up to 12 July 2011 no member list (6 pages)
8 June 2011Termination of appointment of Judy Hatzer as a director (2 pages)
8 June 2011Termination of appointment of Judy Hatzer as a director (2 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 July 2010Annual return made up to 12 July 2010 no member list (7 pages)
23 July 2010Director's details changed for His Hon Judge Michael Anthony Oppenheimer on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Corine Christine Tomkins on 1 October 2009 (2 pages)
23 July 2010Director's details changed for David Morrison on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Judy Margaret Hatzer on 1 October 2009 (2 pages)
23 July 2010Director's details changed for His Hon Judge Michael Anthony Oppenheimer on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Corine Christine Tomkins on 1 October 2009 (2 pages)
23 July 2010Director's details changed for David Morrison on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Judy Margaret Hatzer on 1 October 2009 (2 pages)
23 July 2010Annual return made up to 12 July 2010 no member list (7 pages)
23 July 2010Director's details changed for His Hon Judge Michael Anthony Oppenheimer on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Corine Christine Tomkins on 1 October 2009 (2 pages)
23 July 2010Director's details changed for David Morrison on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Judy Margaret Hatzer on 1 October 2009 (2 pages)
2 November 2009Termination of appointment of Joan Morrison as a director (1 page)
2 November 2009Termination of appointment of Joan Morrison as a director (1 page)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 August 2009Annual return made up to 12/07/09 (3 pages)
6 August 2009Annual return made up to 12/07/09 (3 pages)
5 June 2009Director appointed judy margaret hatzer (2 pages)
5 June 2009Director appointed judy margaret hatzer (2 pages)
17 December 2008Director appointed corine christine tomkins (2 pages)
17 December 2008Director appointed corine christine tomkins (2 pages)
4 November 2008Appointment terminated director michael tomkins (1 page)
4 November 2008Appointment terminated director michael tomkins (1 page)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 August 2008Annual return made up to 12/07/08 (3 pages)
8 August 2008Annual return made up to 12/07/08 (3 pages)
24 January 2008Director resigned (1 page)
24 January 2008New director appointed (2 pages)
24 January 2008Director resigned (1 page)
24 January 2008New director appointed (2 pages)
4 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 August 2007Director resigned (1 page)
6 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 August 2007Director resigned (1 page)
26 July 2007Annual return made up to 12/07/07 (2 pages)
26 July 2007Annual return made up to 12/07/07 (2 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006Annual return made up to 12/07/06 (2 pages)
12 July 2006Annual return made up to 12/07/06 (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 August 2005Annual return made up to 12/07/05 (2 pages)
12 August 2005Location of register of members (1 page)
12 August 2005Annual return made up to 12/07/05 (2 pages)
12 August 2005Location of register of members (1 page)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2004Annual return made up to 12/07/04 (6 pages)
11 August 2004Annual return made up to 12/07/04 (6 pages)
5 August 2003Annual return made up to 12/07/03
  • 363(288) ‐ Director resigned
(7 pages)
5 August 2003Annual return made up to 12/07/03
  • 363(288) ‐ Director resigned
(7 pages)
16 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
16 December 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 December 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
30 August 2002Annual return made up to 12/07/02 (7 pages)
30 August 2002Annual return made up to 12/07/02 (7 pages)
20 August 2002Secretary resigned (1 page)
20 August 2002Secretary resigned (1 page)
1 August 2002Registered office changed on 01/08/02 from: saint bartholomews lewins mead bristol BS1 2NH (1 page)
1 August 2002Registered office changed on 01/08/02 from: saint bartholomews lewins mead bristol BS1 2NH (1 page)
30 May 2002New director appointed (2 pages)
30 May 2002Director's particulars changed (1 page)
30 May 2002New director appointed (2 pages)
30 May 2002Director's particulars changed (1 page)
23 April 2002New director appointed (2 pages)
23 April 2002New director appointed (2 pages)
16 April 2002New secretary appointed (2 pages)
16 April 2002New secretary appointed (2 pages)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
20 November 2001New secretary appointed;new director appointed (2 pages)
20 November 2001New secretary appointed;new director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001Director resigned (1 page)
12 July 2001Incorporation (30 pages)
12 July 2001Incorporation (30 pages)