OpenCompanies

94 Wells Road Bath Limited

Company number
04018792
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2000
Nature of business
Residents property management

Registered office

94 Wells Road
Wells Road
Bath
BA2 3AR

Officers

NameRoleAppointedResigned
KULLMANN, Elizabeth Nikita Director 6 Oct 2026
TROTTI, Leonardo Director 9 May 2025
ROGERS, Sara Hannah, Dr Director 30 Aug 2023
MALLON, Carly Director 10 Apr 2018 26 Mar 2025
WILLIAMS, Jon Michael Director 12 Nov 2023 6 Feb 2025
BOURNE, Susan Patricia Director 20 Aug 2022 12 Nov 2023
WILLIAMS, Jon Michael Director 12 Mar 2012 17 Aug 2023
PAULLEY, Yvonne Louise Director 10 Apr 2018 24 Aug 2022
HML COMPANY SECRETARIAL SERVICES LTD Corporate-Secretary 1 Oct 2014 7 Jun 2019
MCNALLY, Kevin Director 7 Aug 2009 8 Apr 2016
VELLEMAN, Deborah Mary Secretary 9 Dec 2002 1 Oct 2014
BURRILL, Laura Anne Director 7 Sep 2009 7 Jul 2011
WILLIAMS, Margaret Diane Director 19 Oct 2007 15 Jul 2009
MOODY, Robert Gordon Director 21 Jun 2000 26 Oct 2007
MOODY, Bridget Secretary 21 Jun 2000 9 Dec 2002
WHITMARSH, Justin James Director 23 Dec 2000 23 Jul 2002
GROVES, Christine Director 21 Jun 2000 16 Feb 2001
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 21 Jun 2000 21 Jun 2000

Control

NameNature of controlNotifiedCeased
Miss Elizabeth Nikita Kullmann Ownership Of Shares 25 To 50 Percent 6 Oct 2026
Mr Leonardo Trotti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Mar 2025
Dr Sara Hannah Rogers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2023
Carly Mallon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2016 26 Mar 2025
Michael Ian Crockford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2016 26 Mar 2025
Ms Susan Patricia Bourne Significant Influence Or Control 20 Jun 2019 12 Nov 2023
Miss Yvonne Louise Paulley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Aug 2022

Accounts

Year ended Net assets Cash Employees
24 Dec 2025 £1,315 - 0
24 Dec 2024 £660 - 0
24 Dec 2023 £1,333 - 0
24 Dec 2022 £3 - 0
24 Dec 2021 £3 - 0
24 Dec 2020 £3 - 0
24 Dec 2019 £3 - 0
24 Dec 2018 £3 - -
24 Dec 2017 Dormant £3 - -
24 Dec 2016 Dormant £3 - -
30 Jun 2015 Dormant £3 - -
30 Jun 2014 £3 - -
30 Jun 2013 £990 £995 -
30 Jun 2012 £1,165 £1,167 -
30 Jun 2011 £1,358 £1,358 -
30 Jun 2010 £683 £2,402 -
30 Jun 2009 £669 £659 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Data