Bath Place (winchester) Limited in Essex Road HODDESDON - EN11 0DR

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Bath Place (winchester) Limited HODDESDON

Founded in 2005, Bath Place (winchester), classified under reg no. 05407763 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for 19 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

The company has 2 directors, namely Neil W., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 25 October 2022 and Neil W. has been with the company for the least time - from 25 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bath Place (winchester) Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05407763
Date of Incorporation	Wed, 30th Mar 2005
Industry	Residents property management
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (311 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Neil W.

Position: Director

Appointed: 25 March 2023

Peter M.

Position: Director

Appointed: 25 October 2022

Gareth J.

Position: Director

Appointed: 23 December 2010

Resigned: 25 October 2022

David P.

Position: Director

Appointed: 01 March 2009

Resigned: 08 August 2013

Susan P.

Position: Director

Appointed: 05 November 2008

Resigned: 29 February 2020

Guy M.

Position: Secretary

Appointed: 05 November 2008

Resigned: 04 December 2008

Elizabeth M.

Position: Director

Appointed: 05 November 2008

Resigned: 01 April 2009

Martina O.

Position: Director

Appointed: 05 November 2008

Resigned: 20 August 2010

David S.

Position: Director

Appointed: 05 November 2008

Resigned: 28 October 2010

Maarten V.

Position: Director

Appointed: 05 November 2008

Resigned: 28 October 2010

Nicola M.

Position: Secretary

Appointed: 05 November 2008

Resigned: 04 December 2008

Christopher G.

Position: Director

Appointed: 05 November 2008

Resigned: 01 August 2009

Andrew T.

Position: Director

Appointed: 30 March 2005

Resigned: 05 November 2008

Rachael C.

Position: Secretary

Appointed: 30 March 2005

Resigned: 05 November 2008

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 30 March 2005

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 2005

Resigned: 30 March 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AP01	On March 25, 2023 new director was appointed. filed on: 18th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2022 filed on: 8th, November 2022	officers	Free Download (1 page)
AP01	On October 25, 2022 new director was appointed. filed on: 8th, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 20th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 23rd, April 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: February 29, 2020 filed on: 2nd, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 21st, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 16th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 30, 2016, no shareholders list filed on: 29th, April 2016	annual return	Free Download (3 pages)
CH01	On April 29, 2016 director's details were changed filed on: 29th, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EX to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on April 11, 2016 filed on: 11th, April 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2015 filed on: 26th, May 2015	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2014 filed on: 9th, May 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 9th, December 2013	accounts	Free Download (6 pages)
TM01	Director appointment termination date: September 12, 2013 filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2013 filed on: 10th, June 2013	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2012 filed on: 21st, May 2012	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 30th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2011 filed on: 21st, April 2011	annual return	Free Download (15 pages)
TM01	Director appointment termination date: March 3, 2011 filed on: 3rd, March 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2011 filed on: 3rd, March 2011	officers	Free Download (2 pages)
AP01	On January 17, 2011 new director was appointed. filed on: 17th, January 2011	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
TM01	Director appointment termination date: September 23, 2010 filed on: 23rd, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 17, 2010 filed on: 17th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 17, 2010 filed on: 17th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2010 filed on: 20th, May 2010	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
288b	On September 25, 2009 Appointment terminated director filed on: 25th, September 2009	officers	Free Download (1 page)
288a	On June 23, 2009 Director appointed filed on: 23rd, June 2009	officers	Free Download (2 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009	annual return	Free Download (6 pages)
288b	On April 22, 2009 Appointment terminated director filed on: 22nd, April 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/05/2008 filed on: 31st, January 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
288b	On January 8, 2009 Appointment terminated secretary filed on: 8th, January 2009	officers	Free Download (1 page)
288b	On January 8, 2009 Appointment terminated secretary filed on: 8th, January 2009	officers	Free Download (1 page)
288a	On November 17, 2008 Director appointed filed on: 17th, November 2008	officers	Free Download (2 pages)
288a	On November 17, 2008 Secretary appointed filed on: 17th, November 2008	officers	Free Download (2 pages)
288a	On November 17, 2008 Director appointed filed on: 17th, November 2008	officers	Free Download (2 pages)
288a	On November 17, 2008 Secretary appointed filed on: 17th, November 2008	officers	Free Download (2 pages)
288a	On November 17, 2008 Director appointed filed on: 17th, November 2008	officers	Free Download (2 pages)
288b	On November 14, 2008 Appointment terminated director filed on: 14th, November 2008	officers	Free Download (1 page)
288b	On November 14, 2008 Appointment terminated secretary filed on: 14th, November 2008	officers	Free Download (1 page)
288a	On November 14, 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288a	On November 14, 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288a	On November 14, 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 14/11/2008 from 17 st georges walk waterlooville hampshire PO7 7TU filed on: 14th, November 2008	address	Free Download (1 page)
287	Registered office changed on 24/04/2008 from 13-15 st georges walk waterlooville hampshire PO7 7TU filed on: 24th, April 2008	address	Free Download (1 page)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
363(287)	Registered office changed on 16/04/07	annual return
363s	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (3 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (3 pages)
288a	On April 7, 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On April 7, 2005 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On April 7, 2005 New secretary appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On April 7, 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On April 7, 2005 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 07/04/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 7th, April 2005	address	Free Download (1 page)
288a	On April 7, 2005 New secretary appointed filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On April 7, 2005 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 07/04/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 7th, April 2005	address	Free Download (1 page)
288b	On April 7, 2005 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2005	incorporation	Free Download (21 pages)

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