DE Montalt Mill (Bath) Management Company Limited

Active06479277 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Combined facilities support activities (81100)
Directors
Benjamin Horslen
John Risebero
Brenda Christine Day
Accounts type
Micro entity
Region
South West
Address
1 De Montalt Mill Summer Lane
Combe Down
Bath
BA2 7EU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Horslen, Benjamin
Director · Appointed 1 February 2022
British
Born November 1977
Risebero, John
Director · Appointed 1 February 2022
British
Born February 1979 (47)
Day, Brenda Christine
Director · Appointed 23 April 2020
British
Born September 1966 (60)
Sivell, Lindsay Clare Hawdon
Director · Appointed 1 January 2018
British
Born October 1971 (55)
Director · Appointed 1 September 2013
British
Born March 1951 (75)
Dickinson, David
Secretary · Appointed 4 August 2010
British
Officer history (10 former)
1 February 2022
Appointed Risebero, John as Director
1 February 2022
Appointed Horslen, Benjamin as Director
1 April 2021
Resigned Jarvis, Rusell Martyn as Director
23 April 2020
Appointed Day, Brenda Christine as Director
14 January 2020
Resigned Jones, Simon Charles as Director
1 January 2018
Resigned Mayne, Louise Jude as Director
1 January 2018
Resigned Mayne, Jonathan Leonard as Director
1 January 2018
Appointed Sivell, Lindsay Clare Hawdon as Director
1 September 2013
Appointed Dickinson, David as Director
1 June 2013
Resigned Ford, Jon as Director
1 September 2012
Appointed Mayne, Jonathan Leonard as Director
1 September 2012
Appointed Mayne, Louise Jude as Director
1 June 2012
Resigned Hayward, Phillipa Vanessa as Director
4 August 2010
Appointed Ford, Jon as Director
4 August 2010
Appointed Jones, Simon Charles as Director
4 August 2010
Appointed Hayward, Phillipa Vanessa as Director
4 August 2010
Appointed Jarvis, Rusell Martyn as Director
4 August 2010
Appointed Dickinson, David as Secretary
4 August 2010
Resigned Mccloy, Patrick Joseph as Secretary
4 August 2010
Resigned Mccloy, Graham Robert as Director
24 January 2008
Appointed Mccloy, Patrick Joseph as Secretary
24 January 2008
Appointed Mccloy, Graham Robert as Director
24 January 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
24 January 2008
Resigned Creditreform (Directors) Limited as Corporate Director
21 January 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
21 January 2008
Appointed Creditreform (Directors) Limited as Corporate 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 (4)
26 January 2021
Ceased David Dickinson — Owns 25–50% of shares
26 January 2021
Ceased Russell Martyn Jarvis — Owns 25–50% of shares
14 January 2020
Ceased Simon Charles Howell-Jones — Owns 25–50% of shares
1 January 2018
Ceased Jonathan Leonard Mayne — Owns 25–50% of shares

Financials

Net Assets
£6,198

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,966 £11,956 £13,851 £3,881 £5,889 £6,198
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£6,194£5,885£3,877£13,847£11,952£6,962
Net Current Assets£6,194£5,885£3,877£13,847£11,952£6,962
Net Assets£6,198£5,889£3,881£13,851£11,956£6,966
Shareholder Funds£6,198£5,889£3,881£13,851£11,956£6,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026
22 January 2026Confirmation statement with no updates20 January 2026
15 September 2025Micro company accounts31 January 2025
21 January 2025Confirmation statement with no updates21 January 2025
26 October 2024Micro company accounts31 January 2024
Show all recent filings

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