One Manvers Street Limited

Active06695966 Private limited company
Incorporated
12 September 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
9 Margarets Buildings
Bath
BA1 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2022
Director · Appointed 10 August 2021
British
Born December 1965 (60)
Director · Appointed 17 May 2016
British
Born August 1968 (58)
Director · Appointed 17 May 2016
British
Born May 1959 (67)
Officer history (10 former)
20 September 2022
Appointed Bath Leasehold Management Ltd as Corporate Secretary
10 August 2021
Appointed Knowles, Evelyn Nayla as Director
10 August 2021
Resigned Williamson, Richard Alistair as Director
13 July 2017
Resigned Knowles, Lauren Amey as Director
13 July 2017
Resigned Holmes, Linda as Director
17 May 2016
Appointed Crallan, Richard Wharton as Director
17 May 2016
Appointed Haskins, Paul Timothy as Director
1 November 2015
Resigned Mayfield, Michael William as Director
26 July 2014
Appointed Holmes, Linda as Director
8 July 2014
Appointed Knowles, Lauren Amey as Director
8 July 2014
Appointed Mayfield, Michael William as Director
5 March 2014
Resigned Merkl, Derek John as Director
5 March 2014
Resigned Jones, Nicola Clare as Director
5 March 2014
Resigned Merkl, Derek John as Secretary
4 March 2014
Appointed Williamson, Richard Alistair as Director
1 March 2009
Resigned Merel, Derek John as Director
12 September 2008
Appointed L & A Secretarial Limited as Corporate Secretary
12 September 2008
Appointed Merel, Derek John as Director
12 September 2008
Appointed Merkl, Derek John as Secretary
12 September 2008
Resigned L & A Registrars Limited as Corporate Director
12 September 2008
Appointed Jones, Nicola Clare as Director
12 September 2008
Appointed L & A Registrars Limited as Corporate Director
12 September 2008
Appointed Merkl, Derek John as Director
12 September 2008
Resigned L & A Secretarial Limited as Corporate 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 31 December 2025 · micro entity accounts

Net Assets
£6
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£6£6£6£6
Debtors£6£6
Net Current Assets£6£6£6£6
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates30 August 2026
25 June 2026Micro company accounts31 December 2025
30 August 2025Confirmation statement with no updates30 August 2025
4 June 2025Micro company accounts31 December 2024
16 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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