Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
19 Caroline Buildings (Bath) Management Company Limited
- Incorporated
- 17 November 1981 (44 years)
- Previously known as
- Stoney Ground Property Management Limited (until 20 August 1982)
- Industry
- Residents property management (98000)
- Controlled by
- Richard Donald Denoon
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 19 Caroline Buildings Caroline BuildingsGarden FlatBathBA2 4JH
Officers 3 active
Officer details are public data from the Companies House register.
Sharp, Martin Ashley
Secretary · Appointed 1 November 2026
Director · Appointed 30 April 2020
British
Born September 1961 (65)
Director · Appointed 16 February 1998
Also at Blackhorse Place Ltd (proposed for strike-off), Richard Denoon & Associates Limited · more companies
British
Born May 1964 (62)
Officer history (13 former)
1 November 2026
Appointed Sharp, Martin Ashley as Secretary
1 November 2026
Resigned Ross, Angus as Secretary
15 April 2026
Resigned Ahmet, Suzan as Director
20 November 2025
30 April 2020
21 March 2018
Resigned Paginton, Brian Gordon as Director
21 March 2018
Resigned Paginton, Brian Gordon as Secretary
21 March 2018
Appointed Ross, Angus as Secretary
15 December 2005
Resigned Pix, Daniel James as Director
15 December 2005
Appointed Ahmet, Suzan as Director
10 April 2002
Appointed Pix, Daniel James as Director
10 April 2002
10 April 2002
Resigned Birrell, Avron Lee as Director
10 April 2002
Resigned Bye, James Arthur as Director
28 February 1998
Resigned Dagger, Paul as Director
16 February 1998
Appointed Birrell, Avron Lee as Director
16 February 1998
16 February 1998
Appointed Bye, James Arthur as Director
30 January 1998
14 December 1997
Appointed Paginton, Brian Gordon as Secretary
14 December 1997
Appointed Paginton, Brian Gordon as Director
3 August 1997
Resigned Denoon, Maureen as Director
31 July 1997
Resigned Courtney, David Charles as Secretary
31 July 1997
Resigned Courtney, David Charles as Director
31 January 1997
Appointed Courtney, David Charles as Secretary
31 January 1997
Appointed Courtney, David Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 April 2018
Right to appoint and remove directors (as a trust)
British
Born May 1964 (62)
Former controllers (1)
21 March 2018
Ceased Brian Gordon Paginton — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,533 | £3,709 | £2,775 | £5,144 | ||
| Debtors | £4 | £4 | £4 | £4 | £4 | £4 |
| Cash | £1,529 | £3,705 | £2,771 | £5,140 | ||
| Creditors (< 1 year) | £2,702 | £2,702 | £2,702 | £2,702 | ||
| Net Current Assets | (£1,169) | £1,007 | £73 | £2,442 | ||
| Shareholder Funds | £4 | £4 | (£1,169) | £1,007 | £73 | £2,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 10 November 2026 | Termination of appointment of a secretary | |||
| 10 November 2026 | Appointment of a secretary | |||
| 12 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 April 2026 | Termination of appointment of a director |
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