NEW BATH COURT (OPCO) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW BATH COURT (OPCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW BATH COURT (OPCO) LIMITED was incorporated 4 years ago on 08/01/2016 and has the registered number: 09943090. The accounts status is DORMANT and accounts are next due on 30/09/2020.

NEW BATH COURT (OPCO) LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW BATH COURT (HOLDCO) LIMITED (until 12/01/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELODIE NADINE, OLIVIA ORDINES May 1985 French Director 2018-11-21 CURRENT
MARTIN JOHN SMITH Apr 1962 British Director 2018-04-13 CURRENT
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2016-01-08 CURRENT
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI Nov 1981 French Director 2016-01-08 UNTIL 2017-07-19 RESIGNED
MR IAN HILARY SMITH Mar 1959 British Director 2016-01-08 UNTIL 2016-12-15 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2016-01-08 UNTIL 2016-04-18 RESIGNED
MR GRAHAM LAMBERT Jun 1969 British Director 2017-07-19 UNTIL 2018-04-13 RESIGNED
MR PETER MARLON MCCORMACK Aug 1956 British Director 2016-12-15 UNTIL 2018-01-10 RESIGNED
SAMANTHA TRACY CHALMERS Jul 1967 British Director 2016-01-08 UNTIL 2017-03-01 RESIGNED
MR MARK JONATHAN FOWKES Aug 1970 British Director 2016-01-08 UNTIL 2016-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Bath Court Limited 2018-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Centro Place Investments Ltd 2016-04-06 - 2018-01-10 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH GENERAL PARTNER LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEACH NOMINEE LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRO PLACE MANAGEMENT LIMITED DERBY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BRAYFORD POOL LINCOLN LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
WAKLEY RESIDENCES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ULIVING@ESSEX HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
ULIVING@ESSEX LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
ULIVING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ULIVING@GLOUCESTERSHIRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE FINCO LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
NEW BATH COURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ULIVING@ESSEX2 HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
BYD OPCO LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ULIVING@ESSEX2 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ULIVING@ESSEX2 ISSUERCO PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW BATH COURT (OPCO) LIMITED 2019-09-26 31-12-2018 £100 equity
Dormant Company Accounts - NEW BATH COURT (OPCO) LIMITED 2018-11-01 31-12-2017 £100 equity

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