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Bath Colonnade Properties Limited(The)

Bath Colonnade Properties Limited(The) is an active company incorporated on 22 February 1962 with the registered office located in Bath, Somerset. Bath Colonnade Properties Limited(The) was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00716057
Private limited company
Age
63 years
Incorporated 22 February 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wessex Water Operations Centre Claverton Down Road
Claverton Down
Bath
BA2 7WW
United Kingdom
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 37 Great Pulteney Street Bath BA2 4DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Jun 1945
Director • Malaysian • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermae Development Company Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 1 more are mutual people.
Active
Bath Hotel And Spa Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 1 more are mutual people.
Active
New Architecture (Bray) Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 1 more are mutual people.
Active
RW Gower Street Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 1 more are mutual people.
Active
RW Greenside Place Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 1 more are mutual people.
Active
RW Threadneedle Street Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 1 more are mutual people.
Active
Gainsborough Hotel (Bath) Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 1 more are mutual people.
Active
Monkey Island Properties Limited
Mr Andrew Jordan, Mrs Pearly Poussier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£113.75K
Increased by £13.88K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £41.18K (+1%)
Total Liabilities
-£489.77K
Increased by £17.84K (+4%)
Net Assets
£2.4M
Increased by £23.34K (+1%)
Debt Ratio (%)
17%
Increased by 0.38% (+2%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Stephen Lavington Appointed
11 Months Ago on 30 Sep 2024
Ruth Esme Jefferson Resigned
11 Months Ago on 30 Sep 2024
Mr Andrew Jordan Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Registers Moved To Inspection Address
3 Years Ago on 6 Jul 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 16 Dec 2024
Termination of appointment of Ruth Esme Jefferson as a secretary on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Stephen Lavington as a secretary on 30 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Mr Andrew Jordan on 21 February 2024
Submitted on 22 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Feb 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 14 Feb 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 13 Oct 2022
Register inspection address has been changed from 37 Great Pulteney Street Bath BA2 4DA England to One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Jul 2022
Repayment History
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