BATH ROW DEVELOPMENTS (PENRYN) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

BATH ROW DEVELOPMENTS (PENRYN) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
BATH ROW DEVELOPMENTS (PENRYN) LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BATH ROW DEVELOPMENTS (PENRYN) LIMITED - BRACKNELL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RECTORY HOUSE CHURCH LANE
BRACKNELL
BERKSHIRE
RG42 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES FALL Mar 1965 British Director 2011-09-13 CURRENT
MR. ALISTAIR IAN WALKER Dec 1965 British Director 2011-08-04 UNTIL 2011-09-13 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2010-11-10 UNTIL 2010-11-10 RESIGNED
MR ROBERT DAVID PEPPER May 1945 British Director 2010-11-10 UNTIL 2015-10-02 RESIGNED
DAVID ALAN LONG Sep 1947 British Director 2010-11-10 UNTIL 2015-10-02 RESIGNED
MR GRAHAM DAVID WILKINS Secretary 2014-06-20 UNTIL 2020-07-02 RESIGNED
DAVID ALAN LONG British Secretary 2010-11-10 UNTIL 2014-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bath Row Developments Ltd 2016-04-06 Saltash   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HIGH STREET MANAGEMENT COMPANY LIMITED OXON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COMPLETE HAMPSHIRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RESIDENTIAL PROPERTY INVESTMENTS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BATH ROW DEVELOPMENTS LTD BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAGNALL COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CRM STUDENTS CAMBRIDGE LTD LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
THE LOZENGE LIMITED BRACKNELL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ACTIVE URBAN PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LOZENGE MANAGEMENT LIMITED BRACKNELL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MANOR INVESTMENTS LIMITED WATFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RENTPLUS-UK LIMITED MILTON KEYNES ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GLOBAL RPI LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SOUTH ROAD TAUNTON LTD WATFORD ENGLAND Dissolved... 41100 - Development of building projects
BLUE SKY FUNDING LTD WATFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ACTIVE URBAN (WOODBRIDGE) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ACTIVE URBAN LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
GREYTOWN HOUSE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HANDPOST BARNS LIMITED WATFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MPM PROPERTIES (OX) LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BATH ROW DEVELOPMENTS (PENRYN) LIMITED 2022-08-19 31-08-2021 £456,282 Cash £2,563,783 equity
BATH ROW DEVELOPMENTS (PENRYN) LIMITED 2021-06-01 31-08-2020 £461,996 Cash £2,036,064 equity
Bath Row Developments (Penryn) Limited 2020-05-02 31-08-2019 £232,975 Cash
Bath Row Developments (Penryn) Limited 2019-05-24 31-08-2018 £260,067 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGALWORLD LIMITED BRACKNELL Active UNAUDITED ABRIDGED 01430 - Raising of horses and other equines
KIRKLINGTON PROPERTY DEVELOPMENTS LTD. BRACKNELL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BATH ROW DEVELOPMENTS LTD BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LOZENGE LIMITED BRACKNELL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MAD DOG PROPERTY LIMITED BRACKNELL Active UNAUDITED ABRIDGED 41100 - Development of building projects
LOZENGE MANAGEMENT LIMITED BRACKNELL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MD HAMPTON HILL PROPERTY LIMITED WARFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MD HASTINGS LTD WARFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
M.D. CAPABILITY GREEN LLP WARFIELD Active TOTAL EXEMPTION FULL None Supplied