Bathwick Place Management Company Limited. net worth, address, company information. Free

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Bathwick Place Management Company Limited (registration number 06546462) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2008-03-27 originating in England. The enterprise is registered at Unit 23 Leafield Industrial Estate, Neston, Corsham SN13 9RS. Changed on 2009-02-26, the previous name this enterprise used was Sydney Wharf Management Company Limited. Bathwick Place Management Company Limited is operating under Standard Industrial Classification: 98000 which means "residents property management".

Company details

Name	Bathwick Place Management Company Limited
Number	06546462
Date of Incorporation:	March 27, 2008
End of financial year:	31 December
Address:	Unit 23 Leafield Industrial Estate, Neston, Corsham, SN13 9RS
SIC code:	98000 - Residents property management

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Christopher C. (in the company from 04 January 2023), John L. (appointment date: 05 October 2012), Terence C. (appointed on 28 August 2012). 1 secretary is there as well: Laura N. (appointed on 16 April 2014). The official register indexes 4 persons of significant control, namely: Terence C. has substantial control or influence, John L. has substantial control or influence, Geraldine L. has substantial control or influence.

Directors

People with significant control

Terence C.

27 March 2017 - 1 April 2019

Nature of control:	significiant influence or control

John L.

27 March 2017 - 1 April 2019

Nature of control:	significiant influence or control

Geraldine L.

27 March 2017 - 1 April 2019

Nature of control:	significiant influence or control

Anne W.

27 March 2017 - 1 April 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 2nd, June 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 2nd, June 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 4th January 2023. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th December 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Tuesday 7th September 2021 filed on: 7th, September 2021 \| address	Free Download (1 page)
(CH03) On Tuesday 7th September 2021 secretary's details were changed filed on: 7th, September 2021 \| officers	Free Download (1 page)
(CH03) On Tuesday 7th September 2021 secretary's details were changed filed on: 7th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 1st April 2020 secretary's details were changed filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Mark Garrett Tax & Accountancy Limited 11 First Floor Laura Place Bath BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on Wednesday 3rd October 2018 filed on: 3rd, October 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 16th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 16th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 27th March 2016, no shareholders list filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, March 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 27th March 2015, no shareholders list filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 22nd April 2014 from C/O Mark Garrett 11 Laura Place Bath BA2 4BL England filed on: 22nd, April 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 16th, April 2014 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (1 page)
(AP03) On Wednesday 16th April 2014 - new secretary appointed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 16th April 2014 from 1 Belmont Bath BA1 5DZ filed on: 16th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 27th March 2014, no shareholders list filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 16th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 27th March 2013, no shareholders list filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd October 2012. filed on: 22nd, October 2012 \| officers	Free Download (5 pages)
(AP01) New director appointment on Monday 3rd September 2012. filed on: 3rd, September 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 21st August 2012. filed on: 21st, August 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 17th August 2012. filed on: 17th, August 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 17th August 2012. filed on: 17th, August 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 1st August 2012 from 23 Princes Street London Select W1B 2LX United Kingdom filed on: 1st, August 2012 \| address	Free Download (1 page)
(AP03) On Wednesday 1st August 2012 - new secretary appointed filed on: 1st, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 25th July 2012 filed on: 25th, July 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 25th July 2012 filed on: 25th, July 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 25th July 2012 filed on: 25th, July 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 29th June 2012 from Harwood House Harwood Road London SW6 4QP filed on: 29th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 27th March 2012, no shareholders list filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 27th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 27th March 2011, no shareholders list filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 11th, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 27th March 2010, no shareholders list filed on: 4th, May 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (1 page)
(288b) On Monday 17th August 2009 Appointment terminated secretary filed on: 17th, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, July 2009 \| resolution	Free Download (8 pages)
(288a) On Friday 24th July 2009 Director appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
(288a) On Monday 11th May 2009 Secretary appointed filed on: 11th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 8th May 2009 filed on: 8th, May 2009 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed sydney wharf management company LIMITEDcertificate issued on 26/02/09 filed on: 25th, February 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, March 2008 \| incorporation	Free Download (13 pages)

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