OpenCompanies

Bath Property Letting Ltd

Company number
02285172
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 1988
Nature of business
Dormant Company
Corporate group
Northfields Lettings Limited (177 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • Newburly Limited (until 1 Nov 1988)
  • Bath Investment & Building Society Estate Agents Limited (until 23 Jul 2008)

Officers

NameRoleAppointedResigned
AITCHISON, Paul Leonard Secretary 13 Jan 2020
AITCHISON, Paul Leonard Director 13 Jan 2020
KAVANAGH, Peter Director 21 Nov 2017
PALMER, Michael Edward John Secretary 21 Nov 2017 13 Jan 2020
PALMER, Michael Edward John Director 21 Nov 2017 13 Jan 2020
LOVERDOS, Panagiotis Deric Director 21 Nov 2017 31 Aug 2018
LOVELL, Tonia Lorraine Director 1 Jan 2013 21 Nov 2017
LOVELL, Tonia Lorraine Secretary 19 May 2008 21 Nov 2017
JENKINS, Richard David Director 16 Mar 2004 21 Nov 2017
COLES, David Director 25 Apr 2013 16 Jan 2014
NOTT, Christopher William Jonathan Director 27 Apr 2007 25 Apr 2013
WILTSHAW, Mark Christopher Director 12 Jan 2012 1 Jan 2013
GRAY, Kevin Alexander Director 16 Mar 2004 12 Jan 2012
RELF, Philip Martin Secretary 20 Jul 2004 19 May 2008
NAISH, David Frederick Director - 27 Apr 2007
NASH, Tanya Secretary 16 Mar 2004 19 Jul 2004
GRAY, Kevin Alexander Secretary 26 Aug 1998 16 Mar 2004
BURGESS, Howard Leonard Director - 16 Mar 2004
HODGMAN, Rodney Augustus Sidney Director - 16 Mar 2004
RUSSELL, Joy Director 1 Oct 2000 1 Aug 2001
MANNINGS, William Anthony Director - 25 Apr 2001
HODGMAN, Rodney Augustus Sidney Secretary 13 Jun 1997 26 Aug 1999
BROWN, Kenneth Director - 13 Jun 1997
BROWN, Kenneth Secretary - 13 Jun 1997

Control

NameNature of controlNotifiedCeased
The Romans Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2017
Bath Investment & Building Society Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Nov 2017

Accounts

Year ended Employees
31 Dec 2025 -
31 Dec 2024 Dormant 0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
21 Nov 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -

Connections

Owned by

Bath Property Letting Ltd → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited

Directors’ other companies

Companies at the same address

Data