19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 4

1
Mccarraher, Suzanne Maxine
Born in February 1948
Individual (1 offspring)
Officer
1999-08-13 ~ now
OF - Director → CIF 0
Mrs Suzanne Maxine Mccarraher
Born in February 1948
Individual (1 offspring)
Person with significant control
2017-02-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Shaw, Maxine
Born in October 1969
Individual (1 offspring)
Officer
2001-07-16 ~ now
OF - Director → CIF 0
3
Marsden, Katherine Louise
Individual (1 offspring)
Officer
2013-05-01 ~ now
OF - Secretary → CIF 0
4
Howard, Eric
Born in April 1951
Individual (1 offspring)
Officer
2025-02-04 ~ now
OF - Director → CIF 0

Ceased 10

1
Staffieri, Barbara Mary
Housewife born in May 1936
Individual
Officer
1996-03-13 ~ 2001-09-06
OF - Director → CIF 0
2
Staffieri, Rudolph Philip
Retired born in December 1933
Individual
Officer
1993-04-13 ~ 1996-03-13
OF - Director → CIF 0
3
Velleman, Deborah Mary
Individual (3 offsprings)
Officer
2003-12-02 ~ 2013-04-29
OF - Secretary → CIF 0
4
Worrall, Angela
Housewife born in February 1950
Individual
Officer
~ 2001-07-16
OF - Director → CIF 0
5
Campbell, Colin Douglas
Consultant born in October 1946
Individual (3 offsprings)
Officer
2011-04-08 ~ 2024-11-10
OF - Director → CIF 0
6
Farrell, Clive Patrick
Property Manager born in May 1946
Individual (16 offsprings)
Officer
2001-09-06 ~ 2002-09-30
OF - Director → CIF 0
7
Johnson, Keith Reginald
Property Developer born in February 1932
Individual
Officer
~ 1993-04-13
OF - Director → CIF 0
8
Prowse, Clifford
Management Consultant born in August 1921
Individual
Officer
~ 1999-09-01
OF - Director → CIF 0
Prowse, Clifford
Individual
Officer
~ 1999-09-01
OF - Secretary → CIF 0
9
Roberts, Suzanne Maxine
Managing Director
Individual
Officer
1999-08-13 ~ 2003-12-02
OF - Secretary → CIF 0
10
Prowse, Ruth
Housewife born in July 1927
Individual
Officer
~ 1999-09-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Property, Plant & Equipment

2,500 GBP2024-12-31

2,500 GBP2023-12-31

Debtors

Current

2,619 GBP2024-12-31

2,897 GBP2023-12-31

Cash at bank and in hand

10,798 GBP2024-12-31

9,692 GBP2023-12-31

Current Assets

13,417 GBP2024-12-31

12,589 GBP2023-12-31

Net Current Assets/Liabilities

12,908 GBP2024-12-31

12,589 GBP2023-12-31

Net Assets/Liabilities

15,408 GBP2024-12-31

15,089 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

2,500 GBP2024-12-31

2,500 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

2,500 GBP2024-12-31

2,500 GBP2023-12-31

Property, Plant & Equipment

Land and buildings

2,500 GBP2024-12-31

2,500 GBP2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

101 GBP2024-12-31

413 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

2,619 GBP2024-12-31

2,897 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5 shares2024-12-31

5 shares2023-12-31

19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED
Info
Registered number 02314371
19 Henrietta St, Henrietta Street, Bath BA2 6LW
PRIVATE LIMITED COMPANY incorporated on 1988-11-08 (37 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.