# Bath Property Letting Ltd

## Details

- **Company number:** [02285172](https://find-and-update.company-information.service.gov.uk/company/02285172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1988
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (179 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bath Investment & Building Society | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Nov 2017 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |



## Owned by

Bath Property Letting Ltd → [The Romans Group (UK) Limited](/company/02161874) → [Romans 3 Limited](/company/08653616) → [Romans 2 Limited](/company/08653077) → [Romans 1 Limited](/company/08652570) → [LRG (UK) Limited](/company/09797397)




## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lloyds Property Agents Limited](/company/08631726)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Rosedale Letting Agents Limited](/company/07588840)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)