Bathwick Properties Limited

General information

Name:

Bathwick Properties Ltd

Office Address:

Bathwick House London Road Rickmansworth WD3 1JT Hertfordshire

Number: 03608548

Incorporation date: 1998-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Bathwick Properties Limited. It was established twenty six years ago and was registered under 03608548 as its registration number. This headquarters of the company is registered in Hertfordshire. You may visit it at Bathwick House London Road, Rickmansworth. This enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Bathwick Properties Ltd reported its latest accounts for the period up to August 31, 2022. Its latest annual confirmation statement was released on August 3, 2023.

We have just one director now controlling the following firm, namely Simon B. who has been carrying out the director's responsibilities since 1998-08-03. For two years John O., had been performing the duties for the following firm up until the resignation in 2000. Furthermore, the managing director's responsibilities are often supported by a secretary - Jacqueline B., who was chosen by the following firm in June 2000.

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Secretary

Appointed: 14 June 2000

Latest update: 21 April 2024

Simon B.

Role: Director

Appointed: 03 August 1998

Latest update: 21 April 2024

People with significant control

Executives who control the firm include: Simon B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Jacqueline B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Jacksons Accountants (ascot) Limited

Address:

The Old Bakehouse Course Road

Post code:

SL5 7HL

City / Town:

Ascot

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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