11 Bath Street Management Company Limited

Active08078237 Private company limited by guarantee
Incorporated
22 May 2012 (14 years)
Industry
Residents property management (98000)
Directors
Anna Bianchi
Martin Edward Sutton
Accounts type
Micro entity
Region
West Midlands
Address
11 Bath Street
Leamington Spa
CV31 3AF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
British
Born November 1988
Bianchi, Anna
Director · Appointed 1 August 2018
Italian
Born February 1963 (63)
Sutton, Martin Edward
Director · Appointed 11 November 2017
British
Born April 1965 (61)
Sutton, Olga
Director · Appointed 11 November 2017
British
Born March 1972 (54)
Laird, Alistair
Director · Appointed 29 March 2016
British
Born August 1978 (48)
Officer history (10 former)
18 April 2026
Resigned Oosthuizen, Guillaume Johannes as Director
18 April 2026
Resigned Oosthuizen, Matthys as Director
1 October 2021
Resigned Ellwood, Belinda Mary as Director
19 August 2021
Appointed Johal, Jairaj as Director
14 August 2021
Resigned Macqueen, Robert Andrew as Director
14 August 2021
Resigned Macqueen, Karen Dilys as Director
1 August 2018
Appointed Bianchi, Anna as Director
1 August 2018
Appointed Oosthuizen, Guillaume Johannes as Director
1 August 2018
Appointed Oosthuizen, Matthys as Director
31 July 2018
Resigned Jerram, Roger Alexander as Director
31 July 2018
Resigned Hearn, Adele as Director
11 November 2017
Appointed Sutton, Martin Edward as Director
11 November 2017
Resigned O'Sullivan, Steve as Director
11 November 2017
Appointed Sutton, Olga as Director
29 March 2016
Appointed Laird, Alistair as Director
31 January 2016
Resigned Smith, Christopher Mark as Director
1 October 2013
Resigned Ellwood, William Mitchell Macleay as Director
1 October 2013
Appointed Ellwood, Belinda Mary as Director
23 July 2013
Appointed O'Sullivan, Steve as Director
23 July 2013
Appointed Jerram, Roger Alexander as Director
23 July 2013
Appointed Hearn, Adele as Director
23 July 2013
Appointed Ellwood, William Mitchell Macleay as Director
23 June 2013
Appointed Smith, Christopher Mark as Director
22 May 2012
Appointed Macqueen, Karen Dilys as Director
22 May 2012
Appointed Macqueen, Robert Andrew 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.

Financials

Net Assets
£1,500

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £1,500 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
20252024202320222021
Fixed Assets£1,500£1,500£1,500£1,500£1,500
Net Assets£1,500£1,500£1,500£1,500£1,500
Shareholder Funds£1,500£1,500£1,500£1,500£1,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates29 April 2026
20 April 2026Termination of appointment of a director
20 April 2026Termination of appointment of a director
31 July 2025Micro company accounts31 May 2025
12 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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