Bath Road Properties Limited
- Company number
- 10219100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2016
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIEG, Riki | Director | 22 Jul 2025 | |
| LOPES-DIAS, Eli Joseph | Director | 31 Mar 2025 | 22 Jul 2025 |
| CONWAY, Gary Alexander | Director | 31 Mar 2022 | 22 Jul 2025 |
| O'CONNOR, Rory Anthony | Director | 7 Sep 2016 | 22 Jul 2025 |
| CONWAY, Stephen Stuart Solomon | Director | 7 Jun 2016 | 31 Mar 2025 |
| PORTER, Allan William | Secretary | 7 Jun 2016 | 31 Dec 2022 |
| O'SULLIVAN, Donagh | Director | 7 Jun 2016 | 31 Mar 2022 |
| COLE, John | Director | 21 Jul 2016 | 24 May 2021 |
| MORGAN, Jonathan Michael | Director | 13 Jun 2016 | 21 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Riki Zieg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2026 | |
| Bath Road Properties Sub Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 | 22 Jun 2026 |
| Galliard Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2021 | 22 Jul 2025 |
| Galliard Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2016 | 24 May 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £89,995 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Directors’ other companies
- ZIEG, Riki - Director at Stratfield House Sub Ltd
- ZIEG, Riki - Director at Olinda Road Estates Ltd
- ZIEG, Riki - Director at Grovebury Southgate Ltd
- ZIEG, Riki - Director at Bn10 Sub Ltd
- ZIEG, Riki - Director at Reavant Limited
- ZIEG, Riki - Director at Bn10 Estates Ltd
- ZIEG, Riki - Director at Bath Road Properties Sub Ltd
- ZIEG, Riki - Director at Grovebury Sub Ltd
- ZIEG, Riki - Director at Acre Long Estates Ltd
- ZIEG, Riki - Director at Bluefield Estates One Ltd
Companies at the same address
- 12 Heath Road Ltd (12587179)
- Abigail Lowestoft Ltd (14338935)
- Acre Long Estates Ltd (13726829)
- Acre Long Sub 1 Ltd (14960039)
- Acre Long Sub 2 Ltd (14960111)
- AIG Croydon Ltd (17176181)
- Altyre Road Limited (15910611)
- Bath Road Properties Sub Ltd (16419634)
- BFE 143 Ltd (13163284)
- Bluefield Estates Ltd (10787686)