1 London Street (Bath) Management Company Limited

Active02535620 Private company limited by guarantee
Incorporated
30 August 1990 (36 years)
Industry
Residents property management (98000)
Directors
Karen Jane Mackenzie
Accounts type
Micro entity
Region
South West
Address
1 London Street
Walcot
Bath
BA1 5BU

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mackenzie, Karen Jane
Secretary · Appointed 8 November 2025
Mackenzie, Karen Jane
Director · Appointed 4 July 2013
British
Born May 1966 (60)
Officer history (15 former)
8 November 2025
Appointed Mackenzie, Karen Jane as Secretary
2 August 2025
Resigned Turnbull, Alison as Secretary
2 August 2025
Resigned Turnbull, Alison as Director
27 May 2015
Resigned Jurkiewicz, Mark Adrian as Director
4 July 2013
Appointed Mackenzie, Karen Jane as Director
31 March 2005
Resigned Barrowman, Anne as Director
1 September 2004
Appointed Barrowman, Anne as Director
12 September 2002
Resigned Whiteman, Timothy John as Director
18 August 2002
Appointed Turnbull, Alison as Secretary
18 August 2002
Resigned Whiteman, Timothy John as Secretary
1 August 2002
Appointed Jurkiewicz, Mark Adrian as Director
28 June 2002
Appointed Turnbull, Alison as Director
28 June 2002
Resigned Foster, Steven Leslie as Director
15 June 2002
Resigned Cooper, Kate as Director
25 May 2002
Resigned Foster, Steven Leslie as Secretary
24 May 2002
Appointed Whiteman, Timothy John as Secretary
10 June 2000
Resigned Lye, Stephen Jon as Director
10 June 2000
Appointed Whiteman, Timothy John as Director
17 January 1998
Appointed Lye, Stephen Jon as Director
17 January 1998
Resigned Swift, Keith as Director
22 July 1997
Appointed Cooper, Kate as Director
22 July 1997
Resigned Cottee, Joseph Henry as Director
1 February 1993
Appointed Cottee, Barbara Miriam as Director
1 February 1993
Appointed Foster, Steven Leslie as Director
1 February 1993
Resigned Cottee, Barbara Miriam as Secretary
1 February 1993
Resigned Scrivens, Ellie, Dr as Director
1 February 1993
Appointed Foster, Steven Leslie as Secretary
1 February 1993
Resigned Cottee, Barbara Miriam 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.

Financials

Net Assets
£300
Debt Ratio
0%
Balance sheet detail
2025
Fixed Assets£300
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£300
Shareholder Funds£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026
11 September 2026Micro company accounts31 August 2026

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