74 Bath Road Management Limited

Active02420472 Private limited company
Incorporated
6 September 1989 (37 years)
Industry
Other accommodation (55900)
Directors
Leah Anne Davis
Cameron Mitchell Gibbs
Owned by
Sandra Jane Lampard
Accounts type
Micro entity
Region
South West
Address
Follifoot House Littleworth
Amberley
Stroud
GL5 5AG

Filing status

Accounts due
21 September 2027
Last accounts
21 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Leah Anne
Director · Appointed 15 April 2024
British
Born January 1996 (30)
Gibbs, Cameron Mitchell
Director · Appointed 18 June 2019
British
Born February 1995 (31)
Lampard, Sandra Jane
Secretary · Appointed 12 October 2016
Director · Appointed 20 October 2014
British
Born February 1959 (67)
Officer history (19 former)
15 April 2024
Appointed Davis, Leah Anne as Director
27 March 2024
Resigned Ventriglia, Francesco as Director
23 September 2019
Appointed Ventriglia, Francesco as Director
2 September 2019
Resigned Frank, Alan as Director
2 September 2019
Resigned Cardani, Madeleine Anne as Director
18 June 2019
Appointed Gibbs, Cameron Mitchell as Director
31 October 2018
Resigned Doyle, Stuart as Director
12 October 2016
Appointed Lampard, Sandra Jane as Secretary
12 October 2016
Resigned Frank, Alan as Secretary
20 October 2014
Resigned Ashenford, Kimberley Claire as Director
20 October 2014
Appointed Lampard, Sandra Jane as Director
26 May 2014
Resigned Rae Jones, Anna Ruth as Director
25 October 2011
Appointed Ashenford, Kimberley Claire as Director
25 October 2011
Resigned Auty, Stephen John as Director
6 August 2011
Appointed Rae Jones, Anna Ruth as Director
6 August 2011
Appointed Cardani, Madeleine Anne as Director
31 August 2010
Appointed Frank, Alan as Secretary
31 August 2010
Appointed Frank, Alan as Director
30 August 2010
Resigned Harmer, Anna Ruth Hannah as Director
30 August 2010
Resigned Auty, Stephen John as Secretary
13 February 2007
Appointed Harmer, Anna Ruth Hannah as Director
13 February 2007
Resigned Pibernik, Gudrin Margaret as Director
1 April 2006
Appointed Doyle, Stuart as Director
1 April 2006
Resigned Duxbury, John Charles as Director
1 December 2003
Appointed Auty, Stephen John as Secretary
1 December 2003
Appointed Auty, Stephen John as Director
30 November 2003
Resigned Rand, Timothy Benjamin John as Secretary
9 September 2003
Resigned Rand, Timothy Benjamin John as Director
18 October 2002
Resigned Wilson-Copp, Serena as Secretary
18 December 2001
Appointed Pibernik, Gudrin Margaret as Director
17 December 2001
Appointed Rand, Timothy Benjamin John as Secretary
1 September 2001
Appointed Duxbury, John Charles as Director
1 September 2000
Resigned Franklin, Adam John as Director
7 July 2000
Appointed Rand, Timothy Benjamin John as Director
7 July 2000
Resigned Blick, Jeremy as Director
7 July 2000
Resigned Blick, Tracy as Director
6 September 1992
Resigned Dunn, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)
Former controllers (2)
2 September 2019
Ceased Alan Frank — Owns 25–50% of shares
31 October 2018
Ceased Stuart Doyle — Owns 25–50% of shares

Financials

Net Assets
£3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£5,177£4,660£4,367£3,889£2,986£1,892
Creditors (< 1 year)£5,174£4,657£4,364£3,886£2,983£1,889
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts21 December 2025
26 August 2026Director's details changed
26 August 2026Confirmation statement with no updates24 August 2026

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