16 Lower Oldfield Park, Bath (Management) Co. Ltd

Active02614984 Private limited company
Incorporated
28 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Tania Joanne Wannerton
Emily Claire Isherwood
Owned by
Allan John Gilbert
Accounts type
Total exemption full
Region
South West
Address
16 Lower Oldfield Park
Rear Garden Flat
Bath
BA2 3HL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Wannerton, Tania Joanne
Director · Appointed 11 March 2025
British
Born October 1962 (64)
Wallis, Brittany Patricia
Secretary · Appointed 17 February 2025
Isherwood, Emily Claire
Director · Appointed 2 September 2022
British
Born November 1985
Director · Appointed 31 May 2022
Welsh
Born September 1961 (65)
Director · Appointed 31 May 2022
Welsh
Born June 1962 (64)
Glassey-Ohlson, Manaia Hune
Director · Appointed 20 June 2017
New Zealander
Born October 1991 (35)
Wallis, Brittany Patricia
Director · Appointed 20 June 2017
British
Born January 1992 (34)
Officer history (37 former)
20 March 2025
Resigned King, Emilie Caroline as Director
11 March 2025
Resigned King, Emilie Caroline as Secretary
11 March 2025
Appointed Wannerton, Tania Joanne as Director
17 February 2025
Appointed Wallis, Brittany Patricia as Secretary
2 September 2022
Resigned Wardle, Megan Laura as Director
2 September 2022
Appointed Isherwood, Emily Claire as Director
2 September 2022
Resigned Drake, Samuel Joseph as Director
31 May 2022
Appointed Gilbert, Debra Jayne as Director
31 May 2022
Appointed Gilbert, Allan John as Director
30 May 2022
Resigned Bergo Fotland, Elisabeth as Director
25 June 2021
Appointed Wardle, Megan Laura as Director
25 June 2021
Appointed Drake, Samuel Joseph as Director
24 June 2021
Resigned Kewel, Gareth John as Director
7 April 2021
Resigned Beaulieu, Brigitte Marie, Leslie, Pascale, Andree as Secretary
13 December 2020
Appointed King, Emilie Caroline as Secretary
20 December 2018
Appointed Bergo Fotland, Elisabeth as Director
7 November 2018
Resigned King, Ian Frederick Duncan as Director
7 November 2018
Resigned Beaulieu, Brigitte as Director
20 June 2017
Appointed Glassey-Ohlson, Manaia Hune as Director
20 June 2017
Appointed Wallis, Brittany Patricia as Director
1 June 2017
Appointed Beaulieu, Brigitte Marie, Leslie, Pascale, Andree as Secretary
31 May 2017
Resigned Berridge, Stephen Christopher as Director
30 April 2017
Resigned Sherwin, Karen as Director
30 April 2017
Resigned Sherwin, Karen as Secretary
30 April 2017
Appointed Beaulieu, Brigitte as Director
20 April 2017
Appointed King, Emilie Caroline as Director
10 December 2015
Appointed Sherwin, Karen as Secretary
17 November 2015
Appointed Berridge, Stephen Christopher as Director
17 November 2015
Resigned Rosamond, Julia as Secretary
17 November 2015
Resigned Rosamond, Julia as Director
4 May 2014
Appointed Sherwin, Karen as Director
21 March 2014
Resigned Langley, Charlotte Jane as Director
31 August 2013
Appointed Kewel, Gareth John as Director
31 August 2013
Resigned Cleaver, David James as Director
15 April 2012
Appointed Cleaver, David James as Director
14 April 2012
Resigned Dodgson, Emily as Director
14 April 2012
Resigned Dodgson, Emily as Secretary
14 April 2012
Appointed Rosamond, Julia as Secretary
27 August 2011
Resigned Langley, Charlotte Jane as Secretary
20 June 2011
Appointed Rosamond, Julia as Director
9 June 2011
Appointed Dodgson, Emily as Secretary
31 January 2010
Resigned Duff, Ian as Director
1 July 2009
Appointed Dodgson, Emily as Director
26 June 2009
Appointed Langley, Charlotte Jane as Secretary
26 June 2009
Resigned Barclay, Sara Catherine as Director
26 June 2009
Resigned Barclay, Sara Catherine as Secretary
30 January 2009
Appointed Duff, Ian as Director
22 January 2009
Appointed Langley, Charlotte Jane as Director
20 December 2008
Resigned Odell, Karen as Director
20 December 2008
Resigned Ketterer, Tim as Director
16 November 2008
Resigned Luscombe, John Nickels, Rev as Director
28 January 2005
Appointed Odell, Karen as Director
28 January 2005
Resigned Atchison, Claire as Secretary
28 January 2005
Resigned Atchison, Claire as Director
28 January 2005
Appointed Ketterer, Tim as Director
28 January 2005
Appointed Barclay, Sara Catherine as Secretary
17 July 1998
Resigned Woodger, Robin David as Secretary
17 July 1998
Appointed Atchison, Claire as Secretary
17 July 1998
Appointed Atchison, Claire as Director
17 July 1998
Resigned Woodger, Robin David as Director
8 July 1998
Resigned King, Julia as Director
1 June 1998
Appointed King, Ian Frederick Duncan as Director
30 June 1994
Resigned Self, Caroline as Secretary
30 June 1994
Resigned Self, Caroline as Director
30 June 1994
Appointed Woodger, Robin David as Secretary
30 June 1994
Appointed King, Julia as Director
17 July 1992
Appointed Self, Caroline as Secretary
17 July 1992
Resigned Dinwoodie, John Mark, Doctor as Director
17 July 1992
Appointed Woodger, Robin David as Director
17 July 1992
Resigned Dinwoodie, John Mark, Doctor as Secretary
31 March 1992
Resigned Caddick, Robert Edwin as Director
31 March 1992
Appointed Self, Caroline as Director
12 August 1991
Appointed Luscombe, John Nickels, Rev as Director
28 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
28 May 1991
Appointed Caddick, Robert Edwin as Director
28 May 1991
Appointed Dinwoodie, John Mark, Doctor as Secretary
28 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
28 May 1991
Appointed Dinwoodie, John Mark, Doctor as Director
28 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
28 May 1991
Appointed Barclay, Sara Catherine as Director
28 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 31 May 2022
Owns 25–50% of shares
Welsh
Born September 1961 (65)
Former controllers (3)
30 May 2022
Ceased Elisabeth Bergo Fotland — Owns 25–50% of shares
7 November 2018
Ceased Ian Frederick Duncan King — Owns 25–50% of shares
31 May 2017
Ceased Stephen Christopher Berridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,424
Cash
£3,418
Turnover
£3,835
Profit Before Tax
£81
Profit Margin
2%
Return on Equity
2%

Trend

Turnover
£0 £2k £4k 2023 2024 2025 £1,980 £1,925 £3,835
Balance sheet detail
202520242023
Fixed Assets£0£0
Current Assets£3,424£3,344£2,840
Debtors£6£6£6
Cash£3,418£3,338£2,834
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£3,424£3,344£2,840
Net Assets£3,424£3,344£2,840
Shareholder Funds£3,424£3,344£2,840
Turnover£3,835£1,925£1,980
Cost of Sales£0£0
Gross Profit£3,835£1,925£1,980
Admin Expenses£3,754£1,421£2,961
Operating Profit£81£504(£981)
Profit Before Tax£81£504(£981)
Tax£0£0
Profit for Period£81£504(£981)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates21 March 2026
29 December 2025Total exemption full accounts31 May 2025
28 December 2025Appointment of a director
30 March 2025Confirmation statement with updates21 March 2025
30 March 2025Termination of appointment of a director
Show all recent filings

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