Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
6 Devonshire Buildings (Bath) Limited
- Incorporated
- 30 November 1995 (30 years)
- Industry
- Other accommodation (55900)
- Directors
- Matthew Fairman
- Accounts type
- Dormant
- Region
- South West
- Address
- 6 Devonshire BuildingsBathBA2 4SP
Officers 3 active
Officer details are public data from the Companies House register.
Fairman, Matthew
Secretary · Appointed 13 April 2026
Fairman, Matthew
Director · Appointed 21 August 2022
British
Born August 1980 (46)
British
Born June 1944 (82)
Officer history (23 former)
13 April 2026
Appointed Fairman, Matthew as Secretary
13 April 2026
Resigned Penrose, Jack as Director
13 April 2026
Resigned Penrose, Jack as Secretary
13 October 2025
Resigned Lees, Jessica as Director
21 August 2022
Appointed Fairman, Matthew as Director
21 August 2022
Resigned Zucchelli, Giampiero as Director
21 August 2022
Appointed Lees, Jessica as Director
30 July 2020
Resigned Williams, Kurt as Director
30 July 2020
Appointed Penrose, Jack as Secretary
30 July 2020
30 July 2020
Resigned Talbutt, Vanessa as Director
30 July 2020
Resigned Williams, Kurt as Secretary
10 November 2016
Resigned Reeve, Katherine Anne as Secretary
10 November 2016
Appointed Williams, Kurt as Secretary
10 November 2016
Appointed Williams, Kurt as Director
10 November 2016
Resigned Reeve, Katherine Anne as Director
10 November 2016
Appointed Talbutt, Vanessa as Director
12 January 2015
Appointed Penrose, Jack as Director
1 April 2014
Resigned Snell, Julie Katherine as Director
27 March 2014
Appointed Reeve, Katherine Anne as Secretary
1 March 2014
Resigned Snell, Julie as Secretary
5 August 2013
Appointed Snell, Julie as Secretary
24 September 2010
Appointed Reeve, Katherine Anne as Director
24 September 2010
Resigned Whitehouse, Guy Samuel as Director
1 February 2010
Resigned Donovan, Helena Mary as Secretary
1 February 2010
Resigned Donovan, Helena Mary as Director
12 October 2009
Appointed Snell, Julie Katherine as Director
20 April 2005
Appointed Donovan, Helena Mary as Secretary
20 April 2005
Resigned Zucchelli, Giampiero as Secretary
1 November 2003
Appointed Donovan, Helena Mary as Director
1 October 2003
Resigned Cutts, Jaqueline Ann as Director
11 February 2000
Resigned Martin, Susan as Director
11 February 2000
Appointed Cutts, Jaqueline Ann as Director
24 April 1998
Appointed Whitehouse, Guy Samuel as Director
1 January 1998
Resigned Wright, Susan Jane as Director
5 July 1997
Appointed Zucchelli, Giampiero as Secretary
30 May 1997
Appointed Zucchelli, Giampiero as Director
23 May 1997
Resigned Rhodes-Easterbrook, Diane Elizabeth as Director
23 May 1997
Resigned Rhodes-Easterbrook, Diane Elizabeth as Secretary
8 December 1996
Appointed Martin, Susan as Director
22 January 1996
Appointed Rhodes-Easterbrook, Diane Elizabeth as Secretary
22 January 1996
Appointed Rhodes-Easterbrook, Diane Elizabeth as Director
16 January 1996
16 January 1996
16 January 1996
Resigned James, Geraint Hugh as Director
30 November 1995
30 November 1995
30 November 1995
Appointed James, Geraint Hugh as Director
30 November 1995
Appointed Wright, Susan Jane 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.
Former controllers (5)
18 May 2026
Ceased Jill Thomas — Owns 25–50% of shares
13 April 2026
Ceased Jack Penrose — Owns 25–50% of shares
7 January 2022
Ceased Giampiero Zucchelli — Owns 25–50% of shares
30 July 2020
Ceased Kurt Williams — Owns 25–50% of shares
30 July 2020
Ceased Vanessa Talbutt — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 13 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 27 May 2026 | Notification of a person with significant control statement | |||
| 18 May 2026 | Cessation of a person with significant control | |||
| 21 April 2026 | Replacement filing for the appointment of a director |
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