45 New King Street Bath (Management) Limited

Active02235535 Private company limited by guarantee
Incorporated
24 March 1988 (38 years)
Industry
Residents property management (98000)
Directors
Christopher Charles Gibbs
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2026
Director · Appointed 29 January 2016
British
Born December 1977 (48)
Gibbs, Christopher Charles
Director · Appointed 6 June 2001
British
Born August 1975 (51)
Officer history (11 former)
2 June 2026
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 June 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
5 April 2023
Resigned Romilly, Stephen Winston as Director
5 November 2021
Resigned Van Zandt, Eleanor Ruth as Director
29 January 2016
Appointed Davies, Andrew Willian as Director
2 March 2015
Resigned Moser, Roger, Dr as Director
1 October 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
27 August 2009
Appointed Moser, Roger, Dr as Director
16 June 2009
Resigned Martin, Stephen John as Director
1 January 2008
Resigned Van Zandt, Eleanor Ruth as Secretary
1 January 2008
Appointed Velleman, Deborah Mary as Secretary
11 July 2005
Resigned Millman, Dominic John as Director
11 July 2005
Appointed Martin, Stephen John as Director
3 April 2002
Resigned Bundy, Kim Christina as Director
21 March 2002
Appointed Millman, Dominic John as Director
6 June 2001
Resigned Street, Michael as Director
6 June 2001
Appointed Gibbs, Christopher Charles as Director
13 June 1997
Appointed Romilly, Stephen Winston as Director
19 September 1996
Appointed Street, Michael as Director
15 April 1996
Appointed Van Zandt, Eleanor Ruth as Secretary
15 April 1996
Resigned Bundy, Kim as Secretary
5 July 1991
Appointed Van Zandt, Eleanor Ruth 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 (4)
6 December 2019
Ceased Andrew Willian Davies — Owns 25–50% of shares
6 December 2019
Ceased Christopher Charles Gibbs — Owns 25–50% of shares
6 December 2019
Ceased Stephen Winston Romilly — Owns 25–50% of shares
6 December 2019
Ceased Eleanor Ruth Van Zandt — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates6 August 2026

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