6-6A Kensington Place Management Company Limited

Active03585411 Private company limited by guarantee
Incorporated
22 June 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Alistair Warren
Gabrielle Mary Davies
Accounts type
Total exemption full
Region
South West
Address
C/o Bath Lettings
4 Queen Street
Bath
BA1 1HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bathlettings Ltd
Corporate Secretary · Appointed 26 January 2026
Warren, Mark Alistair, Dr
Director · Appointed 1 June 2012
British
Born April 1970 (56)
Davies, Gabrielle Mary, Dr
Director · Appointed 22 December 2009
British
Born March 1969 (57)
Officer history (16 former)
26 January 2026
Resigned Ehomemove Ltd as Corporate Secretary
26 January 2026
Appointed Bathlettings Ltd as Corporate Secretary
1 June 2024
Appointed Ehomemove Ltd as Corporate Secretary
1 April 2021
Resigned Haywood, Christopher Robert as Director
18 September 2019
Resigned O'Donovan, Gervase Antony Manfred as Secretary
30 January 2017
Appointed Haywood, Christopher Robert as Director
30 January 2015
Resigned Statham, Helen as Director
30 November 2013
Resigned Mattock, Julian Francis as Director
1 June 2012
Appointed Warren, Mark Alistair, Dr as Director
9 September 2011
Resigned Chivers, John Keith as Director
22 December 2009
Appointed Davies, Gabrielle Mary, Dr as Director
30 November 2009
Resigned Norman, Raymond William as Director
1 November 2009
Appointed Chivers, John Keith as Director
2 October 2009
Resigned Boughey, Loreley as Director
21 January 2003
Appointed Boughey, Loreley as Director
30 June 2002
Appointed Norman, Raymond William as Director
30 June 2002
Appointed Mattock, Julian Francis as Director
26 June 2002
Appointed O'Donovan, Gervase Antony Manfred as Secretary
26 June 2002
Resigned Da Costa, Indra Maria Victoria Noronha, Doctor as Secretary
26 May 2002
Appointed Statham, Helen as Director
24 May 2002
Resigned Rutland, Michael Raymond as Director
14 July 2001
Resigned Murison, Paul David as Director
14 July 2001
Resigned Phillips, Ryan Peter as Director
4 February 1999
Resigned Stone King Nominees Limited as Corporate Director
18 January 1999
Appointed Rutland, Michael Raymond as Director
22 October 1998
Resigned Stone King Secretariat Limited as Corporate Secretary
22 October 1998
Appointed Phillips, Ryan Peter as Director
22 October 1998
Appointed Da Costa, Indra Maria Victoria Noronha, Doctor as Secretary
22 October 1998
Appointed Murison, Paul David as Director
22 October 1998
Resigned Stone King Secretariat Limited as Corporate Director
22 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 1998
Appointed Stone King Secretariat Limited as Corporate Director
22 June 1998
Appointed Stone King Secretariat Limited as Corporate Secretary
22 June 1998
Appointed Stone King Nominees Limited as Corporate Director
22 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 30 June 2025 · total exemption full accounts

Net Assets
£1,373
Cash
£1,287

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £689 £5 (£433) (£2,526) £1,617 £1,373
Balance sheet detail
202520242023202220212020
Current Assets£2,465£2,944£3,015£361£8,939£2,447
Debtors£1,178
Cash£1,287
Creditors (< 1 year)£1,327£5,541£794£8,934£1,758
Net Current Assets£1,373£1,617(£2,526)(£433)£5£689
Net Assets£1,373£1,617(£2,526)(£433)£5£689
Shareholder Funds£1,617(£2,526)(£433)£5£689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Registered office address changed1
26 January 2026Appointment of a secretary2
26 January 2026Termination of appointment of a secretary1
23 January 2026Director's details changed2
23 January 2026Director's details changed2
Show all recent filings

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