Founded in 2016, Bath Road Properties, classified under reg no. 10219100 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Gary C., Rory O. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 7 June 2016 and Gary C. has been with the company for the least time - from 31 March 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Allan P. who worked with the the company until 31 December 2022.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 10219100 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 07 September 2016
Position: Director
Appointed: 07 June 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Galliard Holdings Limited from Loughton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Galliard Developments Limited that entered Loughton, England as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3368629 |
| Notified on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Galliard Developments Limited
3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England & Wales |
| Place registered | Companies Act 2006 |
| Registration number | 09158234 |
| Notified on | 7 June 2016 |
| Ceased on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 30th, November 2023 |
accounts | Free Download (17 pages) |
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