Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
97 Sydney Place Bath (Management) Limited
- Incorporated
- 27 June 1983 (43 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Simon John Newton HealeRichard Marcus SaundersStefan Steinhoff
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 97 Sydney PlaceBathAvonBA2 6NE
Officers 4 active
Officer details are public data from the Companies House register.
Heale, Simon John Newton
Director · Appointed 1 March 2026
British
Born April 1953 (73)
Saunders, Richard Marcus
Director · Appointed 31 March 2024
British
Born September 1970 (56)
Steinhoff, Stefan
Director · Appointed 19 August 2015
German
Born August 1969 (57)
Eve, Charles Patrick
Director · Appointed 21 October 2007
British
Born January 1961 (65)
Officer history (18 former)
1 March 2026
Appointed Heale, Simon John Newton as Director
27 November 2025
31 March 2024
Appointed Saunders, Richard Marcus as Director
9 September 2019
Resigned O'Donovan, Gervase Anthony Manfred as Secretary
19 August 2015
Appointed Steinhoff, Stefan as Director
30 June 2014
4 May 2011
31 March 2011
Resigned Cabrillo Investment Holdings Inc as Corporate Director
15 September 2010
Resigned Woods, Hilary as Director
15 September 2010
Appointed O'Donovan, Gervase Anthony Manfred as Secretary
15 September 2010
Resigned Woods, Hilary as Secretary
31 July 2008
Resigned Hancock, John Nicholas as Director
18 March 2008
Resigned Bardsley, Michael Ambrose as Secretary
18 March 2008
Appointed Woods, Hilary as Director
18 March 2008
Appointed Woods, Hilary as Secretary
17 March 2008
Resigned Cunningham, Jeremy John Forrester as Director
21 October 2007
Appointed Eve, Charles Patrick as Director
20 October 2007
Resigned Estate Of Roy Beck Deceased as Corporate Director
10 August 2003
Appointed Bardsley, Michael Ambrose as Secretary
10 August 2003
Appointed Hancock, John Nicholas as Director
10 August 2003
Resigned Ransom, Simon John as Director
10 August 2003
Resigned Estate Of Roy Beck Deceased as Corporate Secretary
31 July 2000
Appointed Cabrillo Investment Holdings Inc as Corporate Director
6 July 2000
Resigned Matbar Limited as Corporate Director
11 August 1998
Resigned Merrifield, Clare Rosemary as Director
11 August 1998
Appointed Ransom, Simon John as Director
11 December 1996
11 December 1996
Appointed Cunningham, Jeremy John Forrester as Director
27 August 1995
Appointed Matbar Limited as Corporate Director
7 December 1994
Appointed Merrifield, Clare Rosemary as Director
15 November 1994
Resigned Wilkinson, Lesley Sarah as Director
13 May 1993
13 May 1993
19 January 1993
Appointed Wilkinson, Lesley Sarah as Director
19 January 1993
Resigned Sherwen, Julia Helen 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 2 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 March 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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