Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
9 Park Lane (Bath) Limited
- Incorporated
- 24 July 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alison WelchLouisa Anne ThomsonElena Versino
- Owned by
- Alison WelchLouisa ThomsonElena Versino
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 9 Park LaneBathBA1 2XG
Officers 4 active
Officer details are public data from the Companies House register.
Welch, Alison
Director · Appointed 1 December 2023
British
Born February 1951 (75)
Thomson, Louisa Anne
Director · Appointed 16 September 2016
British
Born December 1973 (52)
Kinnison, Nicholas Simon
Secretary · Appointed 1 January 2016
Versino, Elena
Director · Appointed 1 January 2016
Italian
Born December 1967 (58)
Officer history (12 former)
1 December 2023
Appointed Welch, Alison as Director
10 August 2022
Resigned May, Betty Florence as Director
10 June 2018
Appointed May, Betty Florence as Director
10 June 2018
Resigned May, George as Director
16 September 2016
Appointed Thomson, Louisa Anne as Director
16 September 2016
Resigned Potter, Daphne Griffith as Director
31 January 2016
Resigned Brown, Katharine Jane as Director
31 January 2016
Resigned Brown, Katharine Jane as Secretary
1 January 2016
Appointed Versino, Elena as Director
1 January 2016
Appointed Kinnison, Nicholas Simon as Secretary
12 April 2012
Appointed Brown, Katharine Jane as Secretary
12 April 2012
Resigned May, George as Secretary
17 January 2011
Appointed Brown, Katharine Jane as Director
16 January 2011
Resigned Brown, Richard Charles as Director
8 April 2009
Appointed Brown, Richard Charles as Director
15 April 2008
13 December 1993
Appointed Potter, Daphne Griffith as Director
29 October 1993
Appointed May, George as Director
29 October 1993
Resigned Cotton, Kenneth John as Secretary
29 October 1993
Resigned Cotton, Kenneth John as Director
29 October 1993
Appointed May, George as Secretary
26 August 1993
Resigned Jackson, Peter as Director
5 May 1993
Appointed Cotton, Kenneth John as Secretary
31 March 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alison Welch
Individual · Notified 30 December 2022
Owns 25–50% of shares
British
Born February 1951 (75)
Louisa Thomson
Individual · Notified 30 December 2017
Owns 25–50% of shares
British
Born December 1973 (52)
Elena Versino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1967 (58)
Former controllers (7)
5 September 2025
Ceased Alison Welch — Owns 25–50% of shares
5 September 2025
Ceased Nicholas Simon Kinnison — Owns 25–50% of shares
5 September 2025
Ceased Nicholas Simon Kinnison — Owns 25–50% of shares
5 September 2025
Ceased Elena Versino — Owns 25–50% of shares
30 December 2016
Ceased George May — Owns 25–50% of shares
30 December 2016
Ceased George May — Owns 25–50% of shares
30 December 2016
Ceased Daphne Griffith Potter Decd — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,563
- Cash
- £6,813
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,282 | £3,838 | ||||
| Debtors | £300 | |||||
| Cash | £6,813 | £5,282 | £3,538 | £2,522 | £3,298 | £3,047 |
| Creditors (< 1 year) | £250 | £250 | £250 | £350 | £300 | £300 |
| Net Current Assets | £6,563 | £5,032 | £3,588 | £2,172 | £2,998 | £2,747 |
| Net Assets | £6,563 | £5,032 | £3,588 | £2,172 | £2,998 | £2,747 |
| Shareholder Funds | £6,563 | £5,032 | £3,588 | £2,172 | £2,998 | £2,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 25 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 1 December 2025 | Change of details for a person with significant control | |||
| 1 December 2025 | Change of details for a person with significant control | |||
| 7 September 2025 | Cessation of a person with significant control |
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