Bath Row Developments Ltd in Warfield BRACKNELL

Bath Row Developments Ltd BRACKNELL

Founded in 2004, Bath Row Developments, classified under reg no. 05083633 is an active company. Currently registered at Rectory House Church Lane RG42 6EE, Bracknell the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Alan F., appointed on 13 September 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bath Row Developments Ltd Address / Contact

Office Address	Rectory House Church Lane
Office Address2	Warfield
Town	Bracknell
Post code	RG42 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05083633
Date of Incorporation	Wed, 24th Mar 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Alan F.

Position: Director

Appointed: 13 September 2011

Graham W.

Position: Secretary

Appointed: 20 June 2014

Resigned: 02 July 2020

Alistair W.

Position: Director

Appointed: 04 August 2011

Resigned: 13 September 2011

Robert P.

Position: Secretary

Appointed: 09 September 2008

Resigned: 20 June 2014

David C.

Position: Director

Appointed: 31 August 2007

Resigned: 30 September 2007

Robert P.

Position: Director

Appointed: 02 May 2006

Resigned: 02 October 2015

Jeanette F.

Position: Secretary

Appointed: 30 March 2004

Resigned: 09 September 2008

David L.

Position: Director

Appointed: 30 March 2004

Resigned: 02 October 2015

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2004

Resigned: 24 March 2004

Uk Incorporations Limited

Position: Corporate Director

Appointed: 24 March 2004

Resigned: 24 March 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Alan F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	3 824	5 936	4 574
Current Assets	103 824	105 936	115 306
Debtors	100 000	100 000	110 732
Net Assets Liabilities	6 963 093	7 309 511	7 638 596
Property Plant Equipment		16 650 097	16 650 097

Other
Average Number Employees During Period	1	1	1
Balances Amounts Owed By Related Parties		1 964 279	2 710 211
Creditors	2 211 950	2 365 566	3 121 706
Fixed Assets	16 650 097	16 650 097	16 650 097
Investments Fixed Assets	16 650 097	16 650 097
Net Current Assets Liabilities	-2 108 126	-2 259 630	-3 006 400
Property Plant Equipment Gross Cost		16 650 097	16 650 097
Provisions For Liabilities Balance Sheet Subtotal	979 207	990 154	1 002 839
Total Assets Less Current Liabilities	14 541 971	14 390 467	13 643 697

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 9th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 9th, June 2023	accounts	Free Download (9 pages)
AD02	Single Alternative Inspection Location changed from C/O Walker Moyle 3 Chapel Street Redruth Cornwall TR15 2BY United Kingdom at an unknown date to Rectory House Church Lane Warfield Bracknell Berkshire RG42 6EE filed on: 10th, June 2021	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Rectory House Church Lane Warfield Bracknell Berkshire RG42 6EE filed on: 10th, June 2021	address	Free Download (1 page)
AD01	Change of registered address from Kelly Park St. Dominick Saltash Cornwall PL12 6SQ on 2020/07/02 to Rectory House Church Lane Warfield Bracknell Berkshire RG42 6EE filed on: 2nd, July 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 1st, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 24th, May 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 5th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/26	capital
AD04	On 1970/01/01 location of register(s) was changed to Kelly Park St. Dominick Saltash Cornwall PL12 6SQ filed on: 26th, March 2015	address	Free Download (1 page)
AD01	Change of registered office on 2014/06/23 from C/O Walker Moyle 3 Chapel Street Redruth Cornwall TR15 2BY filed on: 23rd, June 2014	address	Free Download (1 page)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/03/31 filed on: 23rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/12/19 from Jenson House Cardrew Industrial Estate Redruth Cornwall TR15 1SS filed on: 19th, December 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, April 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/12/14 from 27-28 Monmouth Street Bath Somerset BA1 2AP filed on: 14th, December 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 9th, April 2010	annual return	Free Download (11 pages)
AR01	Annual return up to 2007/03/24 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2006/03/24 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2006/05/02 filed on: 15th, January 2010	capital	Free Download (2 pages)
SH01	198.00 GBP is the capital in company's statement on 2006/05/02 filed on: 15th, January 2010	capital	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, November 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
287	Registered office changed on 22/05/06 from: 13 clevedon road flax bourton bristol north somerset BS48 1NQG filed on: 22nd, May 2006	address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: 13 clevedon road flax bourton bristol north somerset BS48 1NQG filed on: 22nd, May 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 22nd, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 22nd, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/06/05) up to 2005/06/09	annual return
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/06/05) up to 2005/06/09	annual return
287	Registered office changed on 08/04/04 from: 11 church road great bookham surrey KT23 3PB filed on: 8th, April 2004	address	Free Download (1 page)
287	Registered office changed on 08/04/04 from: 11 church road great bookham surrey KT23 3PB filed on: 8th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, March 2004	incorporation	Free Download (13 pages)

Bath Row Developments Ltd BRACKNELL

Bath Row Developments Ltd Address / Contact

Company Information / Profile

Company staff

Alan F.

Graham W.

Alistair W.

Robert P.

David C.

Robert P.

Jeanette F.

David L.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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