The Hexagon Property Management Company Limited in BATH

The Hexagon Property Management Company Limited BATH

Founded in 2005, The Hexagon Property Management Company, classified under reg no. 05375694 is an active company. Currently registered at 1 Belmont BA1 5DZ, Bath the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 31, 2005 The Hexagon Property Management Company Limited is no longer carrying the name Bealaw (746).

At present there are 3 directors in the the company, namely James M., Victor D. and Gerraint O.. In addition one secretary - Easton B. - is with the firm. 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.

The Hexagon Property Management Company Limited Address / Contact

Office Address	1 Belmont
Town	Bath
Post code	BA1 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375694
Date of Incorporation	Fri, 25th Feb 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Easton B.

Position: Secretary

Appointed: 15 January 2024

James M.

Position: Director

Appointed: 14 September 2018

Victor D.

Position: Director

Appointed: 07 March 2018

Gerraint O.

Position: Director

Appointed: 07 March 2018

Paul P.

Position: Secretary

Appointed: 10 August 2018

Resigned: 15 January 2024

Jonathan M.

Position: Director

Appointed: 11 July 2018

Resigned: 22 January 2024

Stephen G.

Position: Director

Appointed: 31 March 2005

Resigned: 06 October 2017

Jane G.

Position: Secretary

Appointed: 31 March 2005

Resigned: 06 October 2017

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2005

Resigned: 31 March 2005

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 2005

Resigned: 31 March 2005

Company previous names

Bealaw (746)	March 31, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	37	37	37	37	37	37
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	37	37	37	37	37	37
Total Assets Less Current Liabilities		1	37	37	37	37	37	37
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1 Belmont Bath BA1 5DZ England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on January 22, 2024 filed on: 22nd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 1 Belmont Bath BA1 5DZ England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on January 22, 2024 filed on: 22nd, January 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, October 2017	capital	Free Download (2 pages)
SH01	Capital declared on October 6, 2017: 1.00 GBP filed on: 10th, October 2017	capital	Free Download (3 pages)
AD01	Registered office address changed from Harmony Hall 10 Bridge Street Bath BA2 4AS to 1 Belmont Bath BA1 5DZ on October 10, 2017 filed on: 10th, October 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 6, 2015: 1.00 GBP	capital
AAMD	Revised accounts made up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 1, 2013. Old Address: Isabella Mews the Avenue Combe Down Bath BA2 5EH United Kingdom filed on: 1st, March 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, January 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on July 21, 2010. Old Address: the Dower House the Old Rectory Claverton Bath Banes BA2 7BG filed on: 21st, July 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 8th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 21/11/2008 from c/o richardson groves cleveland house sydney road bath BA2 6NR filed on: 21st, November 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 08/03/2008 from the dower house the old rectory claverton bath BA2 7BG filed on: 8th, March 2008	address	Free Download (1 page)
287	Registered office changed on 06/03/2008 from 5A the foundry beehive yard bath BA1 5BT filed on: 6th, March 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (2 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 8th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 8th, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2005	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2005	resolution	Free Download (7 pages)
287	Registered office changed on 07/04/05 from: 100 fetter lane london EC4A 1BN filed on: 7th, April 2005	address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 100 fetter lane london EC4A 1BN filed on: 7th, April 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (35 pages)

The Hexagon Property Management Company Limited BATH

The Hexagon Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Easton B.

James M.

Victor D.

Gerraint O.

Paul P.

Jonathan M.

Stephen G.

Jane G.

Beach Secretaries Limited

Croft Nominees Limited

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us