1 Weymouth Street (Management) Bath Limited

ActiveConfirmation statement overdue 02715078 Private company limited by guarantee
Incorporated
15 May 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jeremy Kenneth Broun
Accounts type
Total exemption full
Region
South West
Address
17 Belmont
Lansdown Road
Bath
BA1 5DZ

Filing status

Accounts due
5 November 2027
Last accounts
5 February 2026
Conf. stmt due
29 May 2026 (overdue)
Last conf. stmt
15 May 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Hatherall, Roger
Secretary · Appointed 17 August 2015
Director · Appointed 28 January 2000
British
Born February 1945 (81)
Officer history (14 former)
17 August 2015
Resigned Irving, Catherine Clare as Secretary
17 August 2015
Appointed Hatherall, Roger as Secretary
17 August 2015
Resigned Irving, Catherine Clare as Director
17 August 2015
Resigned Williams, Duncan as Director
25 June 2015
Appointed Irving, Catherine Clare as Director
25 June 2015
Appointed Williams, Duncan as Director
10 May 2014
Appointed Irving, Catherine Clare as Secretary
6 December 2013
Resigned O'Connor, Paul as Director
7 November 2013
Resigned O'Connor, Paul as Secretary
26 August 2009
Resigned Bailey, John Thomas as Director
20 May 2009
Appointed Bailey, John Thomas as Director
3 August 2004
Appointed O'Connor, Paul as Secretary
3 August 2004
Appointed O'Connor, Paul as Director
16 July 2004
Resigned Skidmore, Nicolette as Secretary
1 January 2002
Resigned Broun, Jeremy Kenneth as Secretary
28 January 2000
Appointed Broun, Jeremy Kenneth as Secretary
28 January 2000
Appointed Broun, Jeremy Kenneth as Director
28 January 2000
Resigned Feeney, Shane as Director
6 May 1999
Appointed Skidmore, Nicolette as Secretary
28 March 1999
Resigned Feeney, Kevin as Secretary
10 November 1998
Resigned Morris, Neville Humphrey as Director
30 May 1997
Appointed Morris, Neville Humphrey as Director
7 August 1992
Appointed Feeney, Shane as Director
7 August 1992
Appointed Feeney, Kevin as Secretary
7 August 1992
Resigned Stone, Sally Ann Fairbairn as Secretary
7 August 1992
Resigned Stone, Ronald James as Director
15 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1992
Appointed Stone, Sally Ann Fairbairn as Secretary
15 May 1992
Appointed Stone, Ronald James as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts5 February 2026
7 November 2025Total exemption full accounts5 February 2025
17 June 2025Confirmation statement with no updates15 May 2025
12 November 2024Total exemption full accounts5 February 2024
9 July 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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