Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Bath Property Letting Ltd
- Incorporated
- 8 August 1988 (38 years)
- Previously known as
- Bath Investment & Building Society Estate Agents Limited (until 23 July 2008)Newburly Limited (until 1 November 1988)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 21 November 2017
British
Born July 1962 (64)
Officer history (21 former)
13 January 2020
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
31 August 2018
21 November 2017
21 November 2017
21 November 2017
Appointed Palmer, Michael Edward John as Secretary
21 November 2017
21 November 2017
21 November 2017
21 November 2017
16 January 2014
25 April 2013
25 April 2013
1 January 2013
Resigned Wiltshaw, Mark Christopher as Director
1 January 2013
12 January 2012
Appointed Wiltshaw, Mark Christopher as Director
12 January 2012
Resigned Gray, Kevin Alexander as Director
19 May 2008
19 May 2008
27 April 2007
27 April 2007
20 July 2004
19 July 2004
Resigned Nash, Tanya as Secretary
16 March 2004
16 March 2004
Appointed Nash, Tanya as Secretary
16 March 2004
Appointed Gray, Kevin Alexander as Director
16 March 2004
16 March 2004
16 March 2004
Resigned Gray, Kevin Alexander as Secretary
1 August 2001
Resigned Russell, Joy as Director
25 April 2001
1 October 2000
Appointed Russell, Joy as Director
26 August 1999
26 August 1998
Appointed Gray, Kevin Alexander as Secretary
13 June 1997
Resigned Brown, Kenneth as Secretary
13 June 1997
Resigned Brown, Kenneth as Director
13 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2161874
Former controllers (1)
21 November 2017
Ceased Bath Investment & Building Society — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £250,000 |
| Net Current Assets | £250,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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