Bath Road Properties Limited. Head office in Loughton. Check Director.

Bath Road Properties Limited, Loughton

Bath Road Properties Limited is a private limited company. Registered at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, the above-mentioned 7 years old enterprise was incorporated on 2016-06-07 and is categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in the firm: Gary C. (appointed on 31 March 2022), Rory O. (appointed on 07 September 2016), Stephen C. (appointed on 07 June 2016).

About
Name: Bath Road Properties Limited
Number: 10219100
Incorporation date: 2016-06-07
End of financial year: 31 March


Address:	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Galliard Holdings Limited

24 May 2021

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3368629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galliard Developments Limited

7 June 2016 - 24 May 2021

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England & Wales
Place registered	Companies Act 2006
Registration number	09158234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bath Road Properties Limited confirmation statement filing is 2024-06-10. The previous confirmation statement was filed on 2023-05-27. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Galliard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Langston Road, IG10 3TS Loughton, Essex. Galliard Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Langston Road, IG10 3TS Loughton.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 30th, November 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 30th, November 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023-05-27 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-12-31 filed on: 11th, May 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 18th, August 2022 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 27th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-05-27 filed on: 27th, May 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2022-03-31 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021-05-27 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-05-24 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-05-24 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-24 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-06-06 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 10th, March 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-06-06 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 19th, March 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-06-06 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 19th, March 2018 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 27th, November 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-06-06 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 102191000002, created on 2017-04-28 filed on: 10th, May 2017 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 102191000001, created on 2017-04-28 filed on: 4th, May 2017 \| mortgage	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 18th, September 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 17th, September 2016 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2016-09-07 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-07-21 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-21 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-07-14: 4.00 GBP filed on: 14th, July 2016 \| capital	Free Download
AP01	New director was appointed on 2016-06-13 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, June 2016 \| incorporation	Free Download (44 pages)

Companies nearby
Greenwich High Road Management Limited (0.00 mile)
Galliard Ci Llp (0.00 mile)
Millharbour Developments Limited (0.00 mile)
Zerodown Limited (0.00 mile)


Taskcove Limited (0.00 mile)
Hayes Point (sully) Limited (0.00 mile)
Ghl (chigwell) Limited (0.00 mile)
Ghl Chiltern Street Limited (0.00 mile)

Find other company