Bath Road Mews (kettering) Management Company Limited

General information

Name:

Bath Road Mews (kettering) Management Company Ltd

Office Address:

Flat 3 152 Bath Road NN16 8NF Kettering

Number: 05981956

Incorporation date: 2006-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Bath Road Mews (kettering) Management Company Limited. It was established 18 years ago and was registered under 05981956 as its reg. no. This registered office of the firm is situated in Kettering. You can contact them at Flat 3, 152 Bath Road. This company's declared SIC number is 98000 which means Residents property management. 2022-12-31 is the last time when account status updates were filed.

We have a number of three directors supervising the business at the moment, namely Bethany S., Erin-Marie D. and Mark L. who have been performing the directors obligations since September 2023. To help the directors in their tasks, this specific business has been utilizing the skills of Erin-Marie D. as a secretary for the last 14 years.

Executives with significant control over this firm are: Bethany S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erin-Marie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bethany S.

Role: Director

Appointed: 08 September 2023

Latest update: 26 March 2024

Erin-Marie D.

Role: Secretary

Appointed: 26 November 2010

Latest update: 26 March 2024

Erin-Marie D.

Role: Director

Appointed: 30 January 2009

Latest update: 26 March 2024

Mark L.

Role: Director

Appointed: 30 January 2009

Latest update: 26 March 2024

People with significant control

Bethany S.
Notified on 8 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erin-Marie D.
Notified on 30 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark L.
Notified on 30 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry P.
Notified on 22 January 2020
Ceased on 8 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 30 October 2016
Ceased on 24 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 18th Oct 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Haines Watts Northamptonshire Llp

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

Accountant/Auditor,
2015

Name:

Haines Watts Northamptonshire Limited

Address:

26-28 Headlands

Post code:

NN15 7HP

City / Town:

Kettering

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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