16, St. James's Square Bath Limited

Active02390440 Private limited company
Incorporated
31 May 1989 (37 years)
Industry
Residents property management (98000)
Directors
Susan Partington
Andrew Carter
Accounts type
Micro entity
Region
South West
Address
30 Charles Street
Bath
BA1 1HU

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Partington, Susan
Director · Appointed 20 July 2022
British
Born February 1958 (68)
Director · Appointed 20 December 2021
British
Born December 1968 (57)
Carter, Andrew
Director · Appointed 18 November 2021
British
Born June 1953 (73)
Mcrae, Mark Winston
Director · Appointed 18 November 2021
Australian
Born June 1960 (66)
Corporate Secretary · Appointed 30 November 2015
Officer history (11 former)
20 July 2022
Appointed Partington, Susan as Director
5 July 2022
Resigned Partington, Keith as Director
20 December 2021
Appointed Noad, Brendan Andrew as Director
19 November 2021
Resigned Ilic, Phillip as Director
18 November 2021
Appointed Carter, Andrew as Director
18 November 2021
Appointed Mcrae, Mark Winston as Director
18 November 2021
Appointed Partington, Keith as Director
27 May 2016
Resigned Ple Director Services Limited as Corporate Director
21 January 2016
Appointed Ilic, Phillip as Director
30 November 2015
Resigned Wright, Peter as Director
30 November 2015
Resigned Wright, Bernadette Jean Marie as Secretary
30 November 2015
Appointed Property Link Estates Limited as Corporate Secretary
30 November 2015
Appointed Ple Director Services Limited as Corporate Director
7 November 2014
Appointed Wright, Peter as Director
7 November 2014
7 November 2012
Appointed Woodger, Duncan Christopher Iain as Director
7 November 2012
Resigned Mcdonagh, David Adam as Director
31 May 1999
Appointed Wright, Bernadette Jean Marie as Secretary
31 May 1999
Resigned Hutton, Sally as Secretary
3 April 1994
Appointed Hutton, Sally as Secretary
3 April 1994
Appointed Mcdonagh, David Adam as Director
3 April 1994
Resigned Mcdonagh, David John as Secretary
3 April 1994
Resigned Mcdonagh, Anne Maureen as Director
3 April 1994
Resigned Mcdonagh, David John 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 (1)
1 January 2020
Ceased Edward Tomkins Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£9,253

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £7 £7 £7 £7 £7 £7 £9,253
Balance sheet detail
2026202520242023202220212020
Current Assets£9,253£7£7£7
Cash£7£7£7
Net Current Assets£9,253£7£7£7
Net Assets£9,253£7£7£7£7£7£7
Shareholder Funds£9,253£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates30 May 2026
17 April 2026Micro company accounts31 March 2026
17 April 2026Current accounting period shortened
2 November 2025Accounts for a dormant company31 March 2025
11 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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