1 Laura Place (bath) Management Co. Limited. Head office in Bath & North East Somerset. Check Director.

1 Laura Place (bath) Management Co. Limited, Bath & North East Somerset

1 Laura Place (Bath) Management Co. Limited is a private limited company. Situated at 1 Laura Place, Bath, Bath & North East Somerset BA2 4BH, this 20 years old business was incorporated on 2004-01-21 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Peter H. (appointed on 01 January 2023), David C. (appointed on 21 October 2021).

About
Name: 1 Laura Place (bath) Management Co. Limited
Number: 05022429
Incorporation date: 2004-01-21
End of financial year: 31 January


Address:	1 Laura Place Bath Bath & North East Somerset BA2 4BH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Peter H.

1 January 2023

Nature of control:	25-50% voting rights 25-50% shares

David C.

21 October 2021

Nature of control:	25-50% shares

Aubrey J.

6 April 2016 - 11 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Giles P.

6 April 2016 - 21 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

The date for 1 Laura Place (Bath) Management Co. Limited confirmation statement filing is 2024-10-23. The latest confirmation statement was submitted on 2023-10-09. The deadline for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

4 persons of significant control are listed in the official register, namely: Peter H. that has 1/2 or less of shares, 1/2 or less of voting rights. David C. that has 1/2 or less of shares. Aubrey J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
TM01	Sun, 1st Jan 2023 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 9th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
TM01	Thu, 21st Oct 2021 - the day director's appointment was terminated filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP01	On Thu, 21st Oct 2021 new director was appointed. filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 14th, October 2016 \| accounts	Free Download (2 pages)
AP01	On Fri, 15th Jan 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
TM02	Fri, 15th Jan 2016 - the day secretary's appointment was terminated filed on: 21st, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
AP01	On Thu, 9th Jul 2015 new director was appointed. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
TM01	Thu, 9th Jul 2015 - the day director's appointment was terminated filed on: 27th, July 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 3rd, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 4th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 12th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AP01	On Fri, 12th Oct 2012 new director was appointed. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
TM01	Fri, 12th Oct 2012 - the day director's appointment was terminated filed on: 12th, October 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 22nd Jan 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
288b	On Tue, 22nd May 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 22nd May 2007 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 22nd May 2007 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 22nd May 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 7th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 7th, September 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
363(288)	Mon, 21st Mar 2005 Annual return (Director resigned) annual return
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
363(288)	Mon, 21st Mar 2005 Annual return (Director resigned) annual return
288a	On Fri, 28th Jan 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
288a	On Fri, 28th Jan 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
288b	On Tue, 14th Dec 2004 Secretary resigned;director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288a	On Tue, 14th Dec 2004 New secretary appointed;new director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
288b	On Tue, 14th Dec 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On Tue, 14th Dec 2004 Secretary resigned;director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/12/04 from: 59 queen charlotte street bristol BS1 4HL filed on: 14th, December 2004 \| address	Free Download (1 page)
288a	On Tue, 14th Dec 2004 New secretary appointed;new director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
288b	On Tue, 14th Dec 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/12/04 from: 59 queen charlotte street bristol BS1 4HL filed on: 14th, December 2004 \| address	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Secretary resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Secretary resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2004 \| incorporation	Free Download (19 pages)

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