564 Bath Road (Management Company) Limited

Active02533743 Private limited company
Incorporated
23 August 1990 (36 years)
Industry
Residents property management (98000)
Directors
Mark Aplin
Florence Catherine Davies
Julie Ann Baker
Owned by
Louise Clements
Accounts type
Micro entity
Region
South West
Address
The Coach House Aust Road
Olveston
Bristol
BS35 4DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2026
Last conf. stmt
23 August 2025

Officers 5 active

Officer details are public data from the Companies House register.

Aplin, Mark
Director · Appointed 10 March 2025
British
Born June 1983 (43)
Davies, Florence Catherine
Director · Appointed 21 September 2023
British
Born February 1996 (30)
Baker, Julie Ann
Director · Appointed 17 February 2023
British
Born May 1958 (68)
Clements, Louise
Director · Appointed 17 February 2023
British
Born September 1967 (59)
Secretary · Appointed 18 September 2007
Also at Strawberry Villas Limited, Taxim Limited · more companies
Irish
Officer history (27 former)
10 March 2025
Appointed Aplin, Mark as Director
21 September 2023
Appointed Davies, Florence Catherine as Director
21 September 2023
Resigned Milkins, Nigel Wayne as Director
17 February 2023
Appointed Baker, Julie Ann as Director
17 February 2023
Appointed Clements, Louise as Director
17 February 2023
Resigned Starsk, Kahlio as Director
30 September 2013
Resigned Ripley, Susan Kay as Director
18 September 2007
Appointed Savage, Patricia Mary as Secretary
15 December 2006
Resigned Sage, Byron Gilbert as Director
15 December 2006
Resigned Sage, Byron Gilbert as Secretary
17 October 2005
Appointed Milkins, Nigel Wayne as Director
1 August 2005
Resigned Forder, Alison Jane as Director
3 April 2005
Appointed Sage, Byron Gilbert as Secretary
3 April 2005
Resigned Ripley, Susan Kay as Secretary
17 December 2002
Resigned Barrett, Jonathan Mark as Director
17 December 2002
Appointed Starsk, Kahlio as Director
17 June 2002
Appointed Barrett, Jonathan Mark as Director
17 June 2002
Resigned Endicott, Claire as Director
1 April 1999
Resigned Hesketh, Robert Louis as Director
1 April 1999
Appointed Forder, Alison Jane as Director
16 October 1998
Appointed Hesketh, Robert Louis as Director
1 June 1998
Resigned Barnes, Joanne Elizabeth as Director
4 November 1997
Appointed Endicott, Claire as Director
4 November 1997
Resigned Barnes, Joanne Elizabeth as Secretary
4 November 1997
Appointed Ripley, Susan Kay as Secretary
4 November 1997
Resigned Knutsen, Catherine Louise as Director
30 January 1997
Appointed Ripley, Susan Kay as Director
30 January 1997
Appointed Barnes, Joanne Elizabeth as Secretary
30 January 1997
Resigned Stopforth, Sarah Ann Elizabeth as Secretary
30 January 1997
Resigned Stopforth, Sarah Ann Elizabeth as Director
28 July 1993
Appointed Barnes, Joanne Elizabeth as Director
28 July 1993
Resigned O'Brien, Simon as Director
1 February 1993
Appointed Stopforth, Sarah Ann Elizabeth as Secretary
1 February 1993
Resigned Evans, John David as Secretary
1 February 1993
Resigned Smart, Julia Bryony as Director
1 February 1993
Appointed Stopforth, Sarah Ann Elizabeth as Director
1 February 1993
Resigned Smart, Julia Bryony as Director
1 February 1993
Appointed O'Brien, Simon as Director
1 February 1993
Resigned Evans, John David as Director
1 February 1993
Appointed Stopforth, Sarah Ann Elizabeth as Secretary
1 February 1993
Resigned Evans, John David as Director
1 February 1993
Appointed Stopforth, Sarah Ann Elizabeth as Director
1 February 1993
Appointed Sage, Byron Gilbert as Director
1 February 1993
Appointed Knutsen, Catherine Louise as Director
1 February 1993
Appointed Knutsen, Catherine Louise as Director
1 February 1993
Appointed Sage, Byron Gilbert as Director
1 February 1993
Appointed O'Brien, Simon as Director
1 February 1993
Resigned Evans, John David as Secretary
23 August 1992
Resigned Stopforth, Sarah Ann Elizabeth as Secretary
23 August 1992
Resigned Knutsen, Catherine Louise as Director
23 August 1992
Resigned O'Brien, Simon as Director
23 August 1992
Resigned Stopforth, Sarah Ann Elizabeth as Director
23 August 1992
Resigned Sage, Byron Gilbert as Director

Ownership 1 active

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

Louise Clements
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (2)
21 September 2023
Ceased Nigel Wayne Milkins — Owns 25–50% of shares
17 February 2023
Ceased Kahlio Starsk — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£68
Current Ratio
1.2x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,239 £510 £428 £270 £307 £584 £68
Balance sheet detail
2025202420232022202120202019
Current Assets£458£954£685£633£711£783£1,507
Creditors (< 1 year)£390£370£378£363£283£273£268
Net Current Assets£68£584£307£270£428£510£1,239
Net Assets£68£584£307£270£428£510£1,239
Shareholder Funds£68£584£307£270£428£510£1,239

Filings

Filing history not loaded yet. See it on Companies House

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