45 Newbridge Road Bath Limited

Active02112132 Private company limited by guarantee
Incorporated
18 March 1987 (39 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Catherine Margaret Hughes
Philip Mattingly
Accounts type
Total exemption full
Region
South West
Address
45 Newbridge Road
Bath
BA1 3HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Catherine Margaret
Director · Appointed 21 August 2019
British
Born December 1958 (67)
Mattingly, Philip
Director · Appointed 31 December 2001
British
Born July 1974 (52)
Officer history (17 former)
17 July 2024
Resigned Hughes, Caroline Elizabeth, Dr. as Director
17 July 2024
Resigned Symon, Carol Frances Iltid as Director
2 September 2019
Resigned O'Donovan, Gervase Antony Manfred as Secretary
21 August 2019
Appointed Hughes, Catherine Margaret as Director
21 August 2019
Appointed Hughes, Caroline Elizabeth, Dr. as Director
21 August 2019
Appointed Symon, Carol Frances Iltid as Director
30 July 2010
Resigned Bugg, Joel Adam as Director
1 December 2009
Resigned Earle Wright, Mary Carmela as Director
14 February 2007
Appointed Earle Wright, Mary Carmela as Director
7 March 2006
Resigned Earle, Anne Mary as Director
19 October 2004
Appointed Bugg, Joel Adam as Director
31 December 2001
Appointed Mattingly, Philip as Director
14 November 2000
Appointed Earle, Anne Mary as Director
8 November 2000
Resigned Page, Julian Mark as Director
8 November 2000
Resigned Page, Julian Mark as Secretary
8 November 2000
Appointed O'Donovan, Gervase Antony Manfred as Secretary
1 July 1999
Resigned Andrew, Jason as Director
10 July 1998
Resigned Morgan, Louise Helen as Director
18 November 1997
Appointed Andrew, Jason as Director
18 November 1997
Resigned Ogle, Paul Leslie as Director
19 July 1995
Resigned Pell, Catherine Mary as Director
18 July 1995
Resigned Pell, Catherine Mary as Secretary
18 July 1995
Appointed Morgan, Louise Helen as Director
18 July 1995
Appointed Page, Julian Mark as Secretary
18 July 1995
Resigned Brown, Brian James as Director
4 November 1994
Appointed Page, Julian Mark as Director
15 November 1991
Resigned Wolfe, Rachel Anne as Director
15 November 1991
Resigned Maskrey, Carol as Director
15 November 1991
Resigned Wolfe, Rachel Anne as Secretary

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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£141)
Cash
£366
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £180 (£1,384) (£231) (£46) £224 (£141)
Balance sheet detail
202520242023202220212020
Fixed Assets£111£111£111£111£111
Current Assets£928£491£2,558£1,976£374£739
Debtors£945
Cash£366£262£2,558£1,031
Creditors (< 1 year)£1,180£378£2,715£925£825
Net Current Assets(£252)£113(£157)(£342)(£551)£369
Net Assets(£141)£224(£46)(£231)(£1,384)£180
Shareholder Funds(£1,384)£180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates11 November 2025
20 December 2024Total exemption full accounts31 March 2024
13 December 2024Confirmation statement with no updates15 November 2024
17 July 2024Termination of appointment of a director
Show all recent filings

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