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1/3 Bathwick Terrace Management Company Limited

1/3 Bathwick Terrace Management Company Limited is an active company incorporated on 17 February 1982 with the registered office located in Bath, Somerset. 1/3 Bathwick Terrace Management Company Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01614721
Private limited by guarantee without share capital
Age
43 years
Incorporated 17 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Bathwick Terrace
Bathwick Hill
Bath
BA2 4EL
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1973
Mr Simon George Melvin Moore
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oxford Export Services Limited
Simon George Melvin Moore is a mutual person.
Active
Heatox Limited
Simon George Melvin Moore is a mutual person.
Active
ARCH Capstone Ltd
James William Stuart-Bruges is a mutual person.
Active
Coreng Ltd
Simon George Melvin Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18K
Decreased by £501 (-30%)
Total Liabilities
-£180
Same as previous period
Net Assets
£1K
Decreased by £501 (-33%)
Debt Ratio (%)
15%
Increased by 4.55% (+42%)
Latest Activity
Confirmation Submitted
13 Days Ago on 13 Jan 2026
Micro Accounts Submitted
4 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Alan Richard Clegg (PSC) Appointed
1 Year 1 Month Ago on 16 Dec 2024
Mr Alan Richard Clegg Appointed
1 Year 1 Month Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
James Graham Brown (PSC) Resigned
1 Year 10 Months Ago on 5 Mar 2024
James Graham Brown Resigned
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 13 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Notification of Alan Richard Clegg as a person with significant control on 16 December 2024
Submitted on 6 Jan 2025
Cessation of James Graham Brown as a person with significant control on 5 March 2024
Submitted on 17 Dec 2024
Termination of appointment of James Graham Brown as a director on 5 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Alan Richard Clegg as a director on 4 December 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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