1/3 Bathwick Terrace Management Company Limited

Active01614721 Private company limited by guarantee
Incorporated
17 February 1982 (44 years)
Industry
Residents property management (98000)
Directors
Alan Richard Clegg
James William Stuart-Bruges
Controlled by
Alan Richard Clegg
James William Stuart-Bruges
Simon George Melvin Moore
Accounts type
Micro entity
Region
South West
Address
2 Bathwick Terrace
Bathwick Hill
Bath
BA2 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Clegg, Alan Richard
Director · Appointed 4 December 2024
British
Born October 1973 (53)
Stuart-Bruges, James William
Director · Appointed 21 June 2021
British
Born December 1973 (52)
Moore, Elizabeth Karen
Secretary · Appointed 9 February 2016
Director · Appointed 21 July 2014
British
Born March 1980 (46)
Officer history (12 former)
4 December 2024
Appointed Clegg, Alan Richard as Director
5 March 2024
Resigned Brown, James Graham as Director
21 June 2021
Appointed Stuart-Bruges, James William as Director
21 June 2021
Resigned Stuart-Bruges, William Peter as Director
9 February 2016
Appointed Moore, Elizabeth Karen as Secretary
9 February 2016
Resigned Jefsen, Helle as Secretary
9 February 2016
Resigned Payne, Jerry Warren as Director
21 July 2014
Appointed Moore, Simon George Melvin as Director
26 June 2014
Resigned Mitchell, Mary Winifred as Director
1 May 2013
1 May 2013
Appointed Stuart-Bruges, William Peter as Director
1 May 2013
Resigned Brown, James Graham as Secretary
1 May 2013
Appointed Jefsen, Helle as Secretary
9 February 2009
Appointed Mitchell, Mary Winifred as Director
20 September 2008
Resigned Mitchell, David Gledden as Director
13 April 2005
Appointed Payne, Jerry Warren as Director
18 March 2005
Resigned Prideaux, Ian Richard Scott as Director
19 June 2004
Appointed Prideaux, Ian Richard Scott as Director
15 March 2004
Resigned May, Dinah as Director
12 July 1999
Appointed Quartermaine, Trevor John Edward as Director
12 July 1999
Resigned Brown, Jill as Director
12 July 1999
Resigned Mitchell, Mary Winifred as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alan Richard Clegg
Individual · Notified 16 December 2024
Holds 25–50% of voting rights
British
Born October 1973 (53)
James William Stuart-Bruges
Individual · Notified 29 June 2021
Holds 25–50% of voting rights
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1980 (46)
Former controllers (2)
5 March 2024
Ceased James Graham Brown — Holds 25–50% of voting rights
29 June 2021
Ceased William Peter Stuart-Bruges — Holds 25–50% of voting rights

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2022 2023 2024 £1,711 £1,501 £1,000
Balance sheet detail
202420232022
Current Assets£1,180£1,681£1,933
Creditors (< 1 year)£222
Net Current Assets£1,180£1,681£1,711
Shareholder Funds£1,000£1,501£1,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025

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