4/5 Portland Place Bath (Management) Company Limited

Active03161555 Private company limited by guarantee
Incorporated
20 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Haig Anthony John Tyler
Robert Patrick Arber
Accounts type
Micro entity
Region
South West
Address
Adam Church Ltd
256 Southmead Road
Westbury-On-Trym
Bristol
BS10 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tyler, Haig Anthony John
Director · Appointed 18 January 2024
British
Born April 1968 (58)
Corporate Secretary · Appointed 2 August 2019
Director · Appointed 5 August 2016
British
Born September 1957 (69)
Arber, Robert Patrick
Director · Appointed 17 June 2013
British
Born September 1950 (76)
Newall, Susan Margaret
Director · Appointed 17 June 2013
British
Born April 1941 (85)
Officer history (27 former)
3 August 2026
Resigned Alves, Antonio Maria as Director
18 January 2024
Appointed Tyler, Haig Anthony John as Director
12 October 2020
Appointed Alves, Antonio Maria as Director
12 February 2020
Resigned Moordown Property Management Ltd as Corporate Secretary
13 November 2019
Resigned Kaye, Max Philip as Director
2 August 2019
Appointed Adam Church Ltd as Corporate Secretary
24 May 2019
Resigned Davies, Thomas Parry as Director
25 February 2019
Resigned Sykes, John, Dr as Director
5 February 2018
Appointed Davies, Thomas Parry as Director
29 November 2017
Resigned Grant, Robert as Director
19 October 2017
Resigned Geston, Edward James as Director
5 August 2016
Appointed Taylor, Deborah Ann as Director
30 March 2015
Appointed Moordown Property Management Ltd as Corporate Secretary
30 March 2015
Resigned Hueting, Geoffrey Paul as Secretary
22 March 2015
Appointed Kaye, Max Philip as Director
14 December 2014
Appointed Sykes, John, Dr as Director
5 December 2014
Resigned Burgess, Howard James as Director
21 October 2014
Appointed Hueting, Geoffrey Paul as Secretary
22 September 2014
Resigned Wilson, Janet Mary, Ms. as Secretary
1 August 2014
Resigned Wilson, Janet Mary, Ms. as Director
15 October 2013
Resigned Spear, Susanne Martin as Director
17 June 2013
Appointed Newall, Susan Margaret as Director
17 June 2013
Appointed Arber, Robert Patrick as Director
15 April 2012
Resigned Carr Shand, Shannon Antonia as Director
7 December 2011
Resigned Potter, Jocelyn Mairi as Director
1 February 2011
Appointed Geston, Edward James as Director
31 August 2010
Resigned Berriman, Stephen Colin as Director
28 August 2010
Appointed Potter, Jocelyn Mairi as Director
17 April 2009
Resigned Davies, Catherine Anne as Director
25 January 2008
Appointed Wilson, Janet Mary, Ms. as Secretary
24 January 2008
Resigned Velleman, Deborah Mary as Secretary
1 August 2007
Resigned Tutt, Norman Sydney, Professor as Director
2 July 2007
Appointed Carr Shand, Shannon Antonia as Director
2 July 2007
Resigned Binns, Julie Stephanie, Dr as Director
1 March 2007
Appointed Velleman, Deborah Mary as Secretary
28 February 2007
Resigned Wilson, Janet Mary, Ms. as Secretary
1 January 2007
Appointed Tutt, Norman Sydney, Professor as Director
15 December 2006
Appointed Spear, Susanne Martin as Director
12 December 2006
Appointed Burgess, Howard James as Director
5 December 2006
Appointed Berriman, Stephen Colin as Director
14 August 2005
Appointed Davies, Catherine Anne as Director
2 August 2005
Resigned Geston, Edward James as Director
1 November 1999
Resigned Paradise, Glenn Philip as Director
1 November 1999
Appointed Geston, Edward James as Director
1 November 1999
Resigned Paradise, Glenn Philip as Secretary
1 November 1999
Resigned Gratton, Terrance Raymond as Director
30 October 1999
Appointed Binns, Julie Stephanie, Dr as Director
30 October 1999
Appointed Wilson, Janet Mary, Ms. as Director
30 October 1999
Appointed Wilson, Janet Mary, Ms. as Secretary
30 October 1999
Appointed Grant, Robert as Director
28 September 1997
Appointed Paradise, Glenn Philip as Secretary
28 September 1997
Appointed Paradise, Glenn Philip as Director
28 July 1997
Resigned Royal, Simon David as Secretary
28 July 1997
Resigned Royal, Simon David as Director
20 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1996
Appointed Royal, Simon David as Secretary
20 February 1996
Appointed Royal, Simon David as Director
20 February 1996
Appointed Gratton, Terrance Raymond 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£25,478
Current Ratio
36.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £17,123 £17,269 £26,842 £17,626 £18,770 £31,436 £25,478
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£24,229£30,159£21,170£17,741£27,130£20,039£18,788
Creditors (< 1 year)£672£486£2,400£115£288£2,770£1,665
Creditors (> 1 year)£0£0
Net Current Assets£25,478£31,436£18,770£17,626£26,842£17,269£17,123
Net Assets£25,478£31,436£18,770£17,626£26,842£17,269£17,123
Shareholder Funds£25,478£31,436£18,770£17,626£26,842£17,269£17,123

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Bristol →New Property Management Companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?