OpenCompanies

45 New King Street Bath (Management) Limited

Company number
02235535
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
24 Mar 1988
Nature of business
Residents property management

Registered office

One
Station Approach
Harlow
CM20 2FB

Officers

NameRoleAppointedResigned
BUNDY, Kim Secretary - 15 Apr 1996
STREET, Michael Director 19 Sep 1996 6 Jun 2001
BUNDY, Kim Christina Director - 3 Apr 2002
MILLMAN, Dominic John Director 21 Mar 2002 11 Jul 2005
VAN ZANDT, Eleanor Ruth Secretary 15 Apr 1996 1 Jan 2008
MARTIN, Stephen John Director 11 Jul 2005 16 Jun 2009
VELLEMAN, Deborah Mary Secretary 1 Jan 2008 1 Oct 2014
MOSER, Roger, Dr Director 27 Aug 2009 2 Mar 2015
VAN ZANDT, Eleanor Ruth Director 5 Jul 1991 5 Nov 2021
ROMILLY, Stephen Winston Director 13 Jun 1997 5 Apr 2023
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Oct 2014 1 Jun 2026
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 2 Jun 2026
DAVIES, Andrew Willian Director 29 Jan 2016
GIBBS, Christopher Charles Director 6 Jun 2001

Control

NameNature of controlNotifiedCeased
Stephen Winston Romilly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Dec 2019
Mr Andrew Willian Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Dec 2019
Christopher Charles Gibbs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Dec 2019
Eleanor Ruth Van Zandt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £0 - 0
31 Mar 2025 £0 - 0
31 Mar 2024 £0 - 0
31 Mar 2023 £0 - 0
31 Mar 2022 £0 - 0
31 Mar 2021 £0 - 0
31 Mar 2020 £0 - 0
31 Mar 2019 £0 - -
31 Mar 2018 Dormant £0 - -
31 Mar 2017 Dormant £0 - -
31 Mar 2016 Dormant £0 - -
31 Mar 2015 Dormant £0 - -
31 Mar 2014 - - -
31 Mar 2013 £4,094 £4,440 -
31 Mar 2012 £1,326 £1,694 -
31 Mar 2011 £1,601 £1,928 -
31 Mar 2010 £1,149 £1,382 -
31 Mar 2009 £285 £615 -
31 Mar 2008 £151 £416 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Directors’ other companies

Registered address

898 companies are registered at this address - likely a registration agent.

Data