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New Bath Court Limited

New Bath Court Limited is an active company incorporated on 5 October 2015 with the registered office located in London, City of London. New Bath Court Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09810393
Private limited company
Age
10 years
Incorporated 5 October 2015
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England
Telephone
020 74010020
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Operating Officer At CDL • Singaporean • Lives in Singapore • Born in Jun 1981
Director • Development Director, Group Investments At CDL • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1988
Director • Asset Management Director At CDL • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
New Bath Court (Opco) Limited
Stuart Watson, Ogier Global (UK) Limited, and 4 more are mutual people.
Active
Sycamore House Manco Limited
Stuart Watson, Ogier Global (UK) Limited, and 4 more are mutual people.
Active
Friars Road Manco Limited
Stuart Watson, Ogier Global (UK) Limited, and 4 more are mutual people.
Active
Hsu JV Holdco Limited
Stuart Watson, Ogier Global (UK) Limited, and 4 more are mutual people.
Active
Canterbury Riverside Propco Limited
Stuart Watson, Ogier Global (UK) Limited, and 4 more are mutual people.
Active
Canterbury Riverside Opco Limited
Stuart Watson, Ogier Global (UK) Limited, and 4 more are mutual people.
Active
Skil Three Limited
Stuart Watson, Ogier Global (UK) Limited, and 2 more are mutual people.
Active
Skil Four Limited
Stuart Watson, Ogier Global (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.27M
Increased by £5.27M (%)
Turnover
£4.16M
Increased by £621K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£58.66M
Increased by £7.11M (+14%)
Total Liabilities
-£45.57M
Increased by £113K (0%)
Net Assets
£13.09M
Increased by £6.99M (+115%)
Debt Ratio (%)
78%
Decreased by 10.49% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
7 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Guo Yeou Yong Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Ogier Global (Uk) Limited Appointed
1 Year 3 Months Ago on 1 Aug 2024
Ogier Global Company Secretary (Jersey) Limited Resigned
1 Year 3 Months Ago on 1 Aug 2024
Christopher Stuart Day Resigned
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Mr Guo Yeou Yong on 1 August 2024
Submitted on 19 Sep 2024
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Stuart Watson as a director on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
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