Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Bath Colonnade Properties Limited(the)
- Incorporated
- 22 February 1962 (64 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- South West
- Address
- Wessex Water Operations Centre Claverton Down RoadClaverton DownBathBA2 7WW
Officers 4 active
Officer details are public data from the Companies House register.
Lavington, Stephen
Secretary · Appointed 30 September 2024
Director · Appointed 12 November 2021
British
Born August 1961 (65)
Director · Appointed 12 November 2021
Malaysian
Born September 1963 (63)
Director · Appointed 12 November 2021
British
Born June 1945 (81)
Officer history (10 former)
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
30 September 2024
Appointed Lavington, Stephen as Secretary
12 November 2021
Resigned Shutter, Jeremy Philip Batson as Director
12 November 2021
12 November 2021
12 November 2021
12 November 2021
Appointed Jefferson, Ruth Esme as Secretary
12 November 2021
Resigned Drewett, Rosemary Janet as Director
12 November 2021
Resigned Creed, Sarah Margaret as Director
12 November 2021
Resigned Drewett, Victoria Louise, Dr as Director
12 November 2021
Resigned Creed, Sarah Margaret as Secretary
21 January 2011
Appointed Drewett, Victoria Louise, Dr as Director
21 January 2011
Appointed Shutter, Jeremy Philip Batson as Director
21 January 2011
Appointed Creed, Sarah Margaret as Director
7 November 2010
3 February 2007
Appointed Creed, Sarah Margaret as Secretary
3 February 2007
Resigned Shutter, Margaret Anne as Secretary
3 February 2007
Resigned Shutter, Margaret Anne as Director
2 September 1998
Resigned Shutter, Vera Irene as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
12 November 2021
Ceased Jeremy Philip Batson Shutter — Owns 25–50% of shares
12 November 2021
Ceased Sarah Margaret Creed — Owns 25–50% of shares
12 November 2021
Ceased Rosemary Janet Drewett — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,279,586
- up £67,509 (3%)
- Cash
- £368,095
- up £67,974 (23%)
- Employees
- 4
- no change
- Debt Ratio
- 11%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,200,000 | £2,200,000 |
| Current Assets | £373,981 | £306,298 |
| Cash | £368,095 | £300,121 |
| Creditors (< 1 year) | £72,842 | £72,668 |
| Net Current Assets | £301,139 | £233,630 |
| Net Assets | £2,279,586 | £2,212,077 |
| Shareholder Funds | £2,279,586 | £2,212,077 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 28 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 16 December 2024 | Accounts for a small company | 30 June 2024 | ||
| 17 October 2024 | Appointment of a secretary |
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