30 Henrietta Street Bath Management Limited is a private limited company located at 9 Margarets Buildings, Bath BA1 2LP. Incorporated on 2021-04-29, this 2-year-old company is run by 3 directors.
Director Philip M., appointed on 29 April 2021. Director David F., appointed on 29 April 2021. Director Jan M., appointed on 29 April 2021.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-04-24 and the deadline for the following filing is 2024-05-08. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 9 Margarets Buildings |
| Town | Bath |
| Post code | BA1 2LP |
| Country of origin | United Kingdom |
| Registration Number | 13367669 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Corporate Secretary
Appointed: 22 August 2022
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Jan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jan M.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 15th, January 2024 |
accounts | Free Download (3 pages) |
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