30 Bath Road Management Company Limited

Company Name	30 Bath Road Management Company Limited
Company Status	Active
Company Number	05182758
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 2004(19 years, 9 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	Dr Amandeep Singh Grewal
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 43 30 Bath Road Slough Berkshire SL1 3SS

Director Name	Mr Benjamin Alan Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 41 30 Bath Road Slough Berkshire SL1 3SS

Director Name	Robert Michael Downing
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	74 30 Bath Road Slough Berkshire SL1 3SR

Director Name	Mr Swapnil Maheshkumar Kashyap
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Fisher House Fisherton Street Salisbury SP2 7QY

Secretary Name	PBM Property Management (Corporation)
Status	Current
Appointed	17 October 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Edward Francis Scanlon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Oak Timbers 12 Windsor Road Gerrards Cross Buckinghamshire SL9 7NA

Director Name	Ian Thomas Sloan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Sales Director
Correspondence Address	Cypress Lodge Nottingham Road South Heronsgate Hertfordshire WD3 5DN

Secretary Name	Mr George Edward Charles Atwell
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Bracken Wood Naphill Buckinghamshire HP14 4TD

Director Name	Mr Stuart James Wallace
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6HA

Secretary Name	Mr Simon John Morgan
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years after company formation)
Appointment Duration	7 months (resigned 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tryfan Perry Lane Bledlow Princes Risborough Bucks Buckinghamshire HP27 9QS

Director Name	Gareth Hazel
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2009)
Role	Engineer
Correspondence Address	Flat 67 30 Bath Road Slough Berkshire SL1 3SS

Director Name	Lisa Gibson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 2009)
Role	Teacher
Correspondence Address	Flat 34 30 Bath Road Slough Berkshire SL1 3SS

Director Name	Mr Timothy James Howells
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Remus Management Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(3 years after company formation)
Appointment Duration	12 years, 1 month (resigned 10 September 2019)
Correspondence Address	Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY

Location

Registered Address	C/O Mandeville Estates Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

15 December 2020	Director's details changed for Mr Swapnil Maheshkumar Kashyap on 15 December 2020 (2 pages)
15 December 2020	Director's details changed for Mr Swapnil Maheshkumar Kashyap on 15 December 2020 (2 pages)
18 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
17 April 2020	Appointment of Mr Timothy James Howells as a director on 16 April 2020 (2 pages)
11 November 2019	Appointment of Pbm Property Management as a secretary on 17 October 2019 (2 pages)
29 October 2019	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ on 29 October 2019 (2 pages)
10 September 2019	Termination of appointment of Remus Management Limited as a secretary on 10 September 2019 (1 page)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
7 March 2019	Director's details changed for Mr Swapnil Maheshkumar Kayshap on 7 March 2019 (2 pages)
28 February 2019	Appointment of Mr Swapnil Maheshkumar Kayshap as a director on 20 February 2019 (2 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
21 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
7 April 2016	Director's details changed for Mr Benjamin Owen Jones on 1 October 2009 (2 pages)
7 April 2016	Director's details changed for Mr Benjamin Owen Jones on 1 October 2009 (2 pages)
6 August 2015	Annual return made up to 19 July 2015 no member list (5 pages)
6 August 2015	Annual return made up to 19 July 2015 no member list (5 pages)
27 February 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
27 February 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
21 July 2014	Secretary's details changed for Remus Management Limited on 6 September 2013 (1 page)
21 July 2014	Annual return made up to 19 July 2014 no member list (5 pages)
21 July 2014	Annual return made up to 19 July 2014 no member list (5 pages)
21 July 2014	Secretary's details changed for Remus Management Limited on 6 September 2013 (1 page)
21 July 2014	Secretary's details changed for Remus Management Limited on 6 September 2013 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
26 September 2013	Secretary's details changed for Remus Management Limited on 26 September 2013 (2 pages)
26 September 2013	Secretary's details changed for Remus Management Limited on 26 September 2013 (2 pages)
16 September 2013	Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 16 September 2013 (1 page)
9 August 2013	Annual return made up to 19 July 2013 no member list (5 pages)
9 August 2013	Annual return made up to 19 July 2013 no member list (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 September 2012	Annual return made up to 19 July 2012 no member list (5 pages)
5 September 2012	Annual return made up to 19 July 2012 no member list (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
27 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 July 2010	Director's details changed for Benjamin Alan Jones on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Remus Management Limited on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Robert Michael Downing on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 19 July 2010 no member list (5 pages)
26 July 2010	Director's details changed for Benjamin Alan Jones on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Benjamin Alan Jones on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Remus Management Limited on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Robert Michael Downing on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Robert Michael Downing on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 19 July 2010 no member list (5 pages)
26 July 2010	Secretary's details changed for Remus Management Limited on 1 October 2009 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 July 2009	Annual return made up to 19/07/09 (3 pages)
20 July 2009	Annual return made up to 19/07/09 (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 June 2009	Appointment terminated director gareth hazel (1 page)
19 June 2009	Appointment terminated director lisa gibson (1 page)
19 June 2009	Appointment terminated director gareth hazel (1 page)
19 June 2009	Appointment terminated director lisa gibson (1 page)
2 December 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 August 2008	Annual return made up to 19/07/08 (3 pages)
11 August 2008	Annual return made up to 19/07/08 (3 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
30 December 2007	New director appointed (1 page)
30 December 2007	New director appointed (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
10 September 2007	Annual return made up to 19/07/07 (2 pages)
10 September 2007	Annual return made up to 19/07/07 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Registered office changed on 23/03/07 from: hill house 118 high street uxbridge middlesex UB8 1JT (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: hill house 118 high street uxbridge middlesex UB8 1JT (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (2 pages)
11 August 2006	Annual return made up to 19/07/06 (4 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Annual return made up to 19/07/06 (4 pages)
11 August 2006	Secretary resigned (1 page)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
10 August 2005	Annual return made up to 19/07/05 363(288) ‐ Director's particulars changed (4 pages)
10 August 2005	Annual return made up to 19/07/05 363(288) ‐ Director's particulars changed (4 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	Incorporation (18 pages)
19 July 2004	Incorporation (18 pages)

30 Bath Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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