6-8 Charlton Buildings Management Company Limited

Active07734908 Private limited company
Incorporated
9 August 2011 (15 years)
Industry
Residents property management (98000)
Directors
Daniel Alan Cottle
Annika Loll
Alina Florina Lucacela
Accounts type
Micro entity
Region
South West
Address
9 Margaret Buildings
Bath
BA1 2LP

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cottle, Daniel Alan
Director · Appointed 15 December 2025
British
Born July 2000 (26)
Loll, Annika
Director · Appointed 19 August 2024
German
Born June 1997 (29)
Lucacela, Alina Florina
Director · Appointed 18 April 2023
Romanian
Born April 1985 (41)
Corporate Secretary · Appointed 6 April 2023
Officer history (12 former)
15 December 2025
Appointed Cottle, Daniel Alan as Director
15 December 2025
Resigned Moore, Kieran as Director
19 August 2024
Appointed Loll, Annika as Director
9 February 2024
Resigned Nicholson, Lara as Director
18 April 2023
Appointed Lucacela, Alina Florina as Director
13 April 2023
Resigned Carter, Mark as Director
13 April 2023
Resigned Ward, John, Dr as Director
6 April 2023
Appointed Bath Leasehold Management as Corporate Secretary
3 April 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
11 September 2019
Appointed Moore, Kieran as Director
12 December 2018
Resigned Yeomans, Lynn as Director
18 July 2017
Appointed Nicholson, Lara as Director
18 July 2017
Appointed Ward, John, Dr as Director
10 April 2015
Resigned Sheraton, Robert as Director
1 October 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah as Secretary
8 August 2014
Resigned Coates, Christopher as Director
3 October 2013
Appointed Velleman, Deborah as Secretary
5 September 2013
Resigned The Silver Fox Property Company Limited as Corporate Secretary
7 July 2013
Resigned Yeomans Mbe, Granvil as Director
2 October 2012
Resigned De Long, Andrew as Secretary
2 October 2012
Appointed The Silver Fox Property Company Limited as Corporate Secretary
9 August 2011
Appointed Yeomans Mbe, Granvil as Director
9 August 2011
Appointed Coates, Christopher as Director
9 August 2011
Appointed De Long, Andrew as Secretary
9 August 2011
Appointed Sheraton, Robert as Director
9 August 2011
Appointed Yeomans, Lynn as Director
9 August 2011
Appointed Carter, Mark 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.
Former controllers (1)
1 January 2023
Ceased Mark Carter — Owns 25–50% of shares

Financials

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£7£7£7£7£7£7
Creditors (< 1 year)£0
Net Current Assets£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 September 2026
29 April 2026Confirmation statement with updates29 April 2026
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a director
21 November 2025Micro company accounts30 September 2025
Show all recent filings

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