Herschel Place Management Company (Bath) Limited

Active06038387 Private limited company
Incorporated
29 December 2006 (19 years)
Industry
Residents property management (98000)
Directors
Allan Phillip Brabo
Accounts type
Micro entity
Region
South West
Address
Wessex House Pixash Lane
Keynsham
Bristol
BS31 1TP

Filing status

Accounts due
29 December 2027
Last accounts
29 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born August 1954 (72)
Brabo, Allan Phillip
Director · Appointed 22 August 2024
American
Born April 1960 (66)
Corporate Secretary · Appointed 1 October 2020
Director · Appointed 23 February 2015
British
Born November 1959
Officer history (21 former)
28 January 2025
Appointed Mills, Victoria Ann as Director
22 August 2024
Appointed Brabo, Allan Phillip as Director
24 May 2024
Resigned Price, David Seaton as Director
27 October 2023
Appointed Price, David Seaton as Director
31 July 2023
Resigned Carr, David as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James Daniel as Secretary
22 October 2019
Resigned Denes, Patricia Ann as Director
22 December 2017
Resigned Wheatley, Dennis as Director
13 February 2017
Appointed Denes, Patricia Ann as Director
1 December 2016
Appointed Tarr, James Daniel as Secretary
1 December 2016
Resigned Moordown Property Management Ltd as Corporate Secretary
14 November 2016
Resigned Jones, Daniel Thomas as Director
9 November 2016
Resigned Jones, Teresa Linda as Director
30 March 2015
Appointed Moordown Property Management Ltd as Corporate Secretary
4 March 2015
Appointed Wheatley, Dennis as Director
23 February 2015
Appointed Curran, Alison Sally as Director
6 November 2012
Resigned Thayer, Betty Lucretia Burton as Director
12 July 2010
Appointed Jones, Daniel Thomas as Director
11 June 2010
Appointed Thayer, Betty Lucretia Burton as Director
11 June 2010
Appointed Jones, Teresa Linda as Director
11 June 2010
Appointed Carr, David as Director
11 June 2010
Resigned Vickers, Simon Peter as Director
11 June 2010
Resigned Ullathorne, David as Director
11 June 2010
Resigned Ullathorne, David as Secretary
11 June 2010
Resigned Vickers, Sarah Gail as Director
5 June 2009
Appointed Ullathorne, David as Director
5 June 2009
Resigned Peeroozee, Noweed as Director
5 June 2009
Appointed Vickers, Sarah Gail as Director
5 June 2009
Appointed Vickers, Simon Peter as Director
28 July 2008
Resigned Magness, Suzie as Director
11 July 2008
Resigned Curragh, Brian Philip as Director
19 June 2008
Appointed Peeroozee, Noweed as Director
13 June 2008
Appointed Magness, Suzie as Director
18 December 2007
Resigned Fawell, Andrea as Director
17 December 2007
Appointed Curragh, Brian Philip as Director
31 May 2007
Resigned Hale, Jason Alan as Director
29 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 2006
Appointed Swift Incorporations Limited as Corporate Director
29 December 2006
Resigned Swift Incorporations Limited as Corporate Director
29 December 2006
Appointed Hale, Jason Alan as Director
29 December 2006
Resigned Instant Companies Limited as Corporate Nominee Director
29 December 2006
Appointed Fawell, Andrea as Director
29 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director
29 December 2006
Appointed Ullathorne, David as Secretary
29 December 2006
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.
Former controllers (1)
14 November 2019
Ceased David Carr — Has significant influence or control

Financials

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£14£14£14£14£14£14
Net Current Assets£14£14£14£14£14£14
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Micro company accounts29 March 2025
21 October 2025Confirmation statement with updates21 October 2025
29 January 2025Appointment of a director
6 January 2025Register inspection address has been changed
6 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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