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19 Henrietta Street Bath Management Company Limited

19 Henrietta Street Bath Management Company Limited is an active company incorporated on 8 November 1988 with the registered office located in Bath, Somerset. 19 Henrietta Street Bath Management Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02314371
Private limited company
Age
37 years
Incorporated 8 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O 19 HENRIETTA MANAGEMENT COMPANY
19 Henrietta St
Henrietta Street
Bath
BA2 6LW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1948
Director • Consultant • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Calverton Flying Group Limited
Colin Douglas Campbell 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
£10.8K
Increased by £10.8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.92K
Increased by £828 (+5%)
Total Liabilities
-£509
Increased by £509 (%)
Net Assets
£15.41K
Increased by £319 (+2%)
Debt Ratio (%)
3%
Increased by 3.2% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Eric Howard Appointed
9 Months Ago on 4 Feb 2025
Colin Douglas Campbell Resigned
1 Year Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Maxine Shaw Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Mr Eric Howard as a director on 4 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Colin Douglas Campbell as a director on 10 November 2024
Submitted on 23 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Director's details changed for Maxine Shaw on 20 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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