Company information:
1/3 Bathwick Terrace Management Company Limited (No: 01614721)
Address: 2 BATHWICK TERRACE, BATHWICK HILL, BATH, BA2 4EL
Status: Active
Incorporated: 17-Feb-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: JAMES GRAHAM BROWN ( DOB: Nov-1937 From: Dec-1991 )
Current Director: SIMON GEORGE MELVIN MOORE ( DOB: Mar-1980 From: Jul-2014 )
Current Director: JAMES WILLIAM STUART-BRUGES ( DOB: Dec-1973 From: Jun-2021 )
Current Secretary: ELIZABETH KAREN MOORE ( From: Feb-2016 )
Resigned Director: JILL BROWN ( DOB: Mar-1940 From: Dec-1991 To: Jul-1999 )
Resigned Director: DINAH MAY ( DOB: Oct-1923 From: Dec-1991 To: Mar-2004 )
Resigned Director: DAVID GLEDDEN MITCHELL ( DOB: May-1935 From: Dec-1991 To: Sep-2008 )
Resigned Director: MARY WINIFRED MITCHELL ( DOB: Jan-1936 From: Dec-1991 To: Jul-1999 )
Resigned Director: JERRY WARREN PAYNE ( DOB: May-1944 From: Apr-2005 To: Feb-2016 )
Resigned Director: IAN RICHARD SCOTT PRIDEAUX ( DOB: Apr-1957 From: Jun-2004 To: Mar-2005 )
Resigned Director: TREVOR JOHN EDWARD QUARTERMAINE ( DOB: May-1949 From: Jul-1999 To: May-2013 )
Resigned Director: WILLIAM PETER STUART-BRUGES ( DOB: May-1946 From: May-2013 To: Jun-2021 )
Resigned Secretary: JAMES GRAHAM BROWN ( DOB: Nov-1937 From: Dec-1991 To: May-2013 )
Resigned Secretary: HELLE JEFSEN ( From: May-2013 To: Feb-2016 )
Persons of Significant Control:
Mr James William Stuart-Bruges, Bathwick Hill, Bath, BA2 4EL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-29)
Mr William Peter Stuart-Bruges, Bathwick Hill, Bath, BA2 4EL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-29)
Mr Simon George Melvin Moore, Bathwick Hill, Bath, BA2 4EL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Graham Brown, Bathwick Hill, Bath, BA2 4EL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 1,160 | 1,933 | 1,681 | 1160.0,1933.0,1681.0 |
| Net current assets (liabilities) | 1,057 | 1,711 | 1,681 | 1057.0,1711.0,1681.0 |
| Total assets less current liabilities | 1,057 | 1,711 | 1,681 | 1057.0,1711.0,1681.0 |
| Equity / share capital and reserves | 1,057 | 1,711 | 1,501 | 1057.0,1711.0,1501.0 |