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Bath Property Letting Ltd

02285172

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 08/08/1988

Previously known as

Bath Investment & Building Society Estate Agents Limited · until 23/07/2008
Newburly Limited · until 01/11/1988

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter Kavanagh Bsc Arics

director · Since 21/11/2017

DIRECTOR

BRITISH · ENGLAND

Also on 105 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM

Also on 228 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Peter Kavanagh

director · Since 21/11/2017

British · England

Paul Leonard Aitchison

secretary · Since 13/01/2020

Paul Leonard Aitchison

director · Since 13/01/2020

Australian · United Kingdom

Former

Kenneth Brown

director · Resigned 13/06/1997

Kenneth Brown

secretary · Resigned 13/06/1997

Rodney Augustus Sidney Hodgman

secretary · Resigned 26/08/1999

William Anthony Mannings

director · Resigned 25/04/2001

Joy Russell

director · Resigned 01/08/2001

Rodney Augustus Sidney Hodgman

director · Resigned 16/03/2004

Howard Leonard Burgess

director · Resigned 16/03/2004

Kevin Alexander Gray

secretary · Resigned 16/03/2004

Tanya Nash

secretary · Resigned 19/07/2004

David Frederick Naish

director · Resigned 27/04/2007

Philip Martin Relf

secretary · Resigned 19/05/2008

Kevin Alexander Gray

director · Resigned 12/01/2012

Mark Christopher Wiltshaw

director · Resigned 01/01/2013

Christopher William Jonathan Nott

director · Resigned 25/04/2013

David Coles

director · Resigned 16/01/2014

Richard David Jenkins

director · Resigned 21/11/2017

Tonia Lorraine Lovell

secretary · Resigned 21/11/2017

Tonia Lorraine Lovell

director · Resigned 21/11/2017

Panagiotis Deric Loverdos

director · Resigned 31/08/2018

Michael Edward John Palmer

secretary · Resigned 13/01/2020

Michael Edward John Palmer

director · Resigned 13/01/2020

Persons with Significant Control

The Romans Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2161874 · Companies House · Limited Company

Notified 21/11/2017

Former PSCs

Bath Investment & Building Society

Ceased 21/11/2017

Change History

officer appointed → AITCHISON, Paul Leonard
2026-09-12
officer appointed → AITCHISON, Paul Leonard
2026-09-12
officer appointed → KAVANAGH, Peter
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-09-12

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-09-12

CAMBERLEY

CompanyRankvs 3406+ SIC 99999 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£250k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£250k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£250k

0avg. employees
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/07/20263 pages · PDF
PSC05

change to a person with significant control

30/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20255 pages · PDF
SH19

capital statement capital company with date currency figure

22/07/20253 pages · PDF
SH19

capital statement capital company with date currency figure

13/05/20253 pages · PDF
SH20

legacy

13/05/20252 pages · PDF
CAP-SS

legacy

13/05/20252 pages · PDF
RESOLUTIONS

resolution

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20203 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director resigned

termination director company with name termination date

25/01/20201 page · PDF
AP03

appoint person secretary company with name date

25/01/20202 pages · PDF
TM02

termination secretary company with name termination date

25/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director resigned

termination director company with name termination date

11/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201814 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20184 pages · PDF
Accounts date changed

change account reference date company current extended

22/01/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

22/11/20171 page · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
TM02

termination secretary company with name termination date

22/11/20171 page · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
PSC02

notification of a person with significant control

22/11/20172 pages · PDF
AP03

appoint person secretary company with name date

22/11/20172 pages · PDF
PSC07

cessation of a person with significant control

22/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201712 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

15/03/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type full

17/03/201420 pages · PDF
Director resigned

termination director company with name

23/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20136 pages · PDF
Director appointed

appoint person director company with name

26/04/20132 pages · PDF
Director resigned

termination director company with name

26/04/20131 page · PDF
Accounts filed

accounts with accounts type full

22/03/201311 pages · PDF
Director appointed

appoint person director company with name

08/01/20132 pages · PDF
Director resigned

termination director company with name

07/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20125 pages · PDF
Director details changed

change person director company with change date

11/07/20122 pages · PDF
Director details changed

change person director company with change date

05/07/20122 pages · PDF
CH03

change person secretary company with change date

08/06/20121 page · PDF
Accounts filed

accounts with accounts type full

11/04/201211 pages · PDF
Director resigned

termination director company with name

25/01/20121 page · PDF
Director appointed

appoint person director company with name

25/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20116 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201110 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20106 pages · PDF
Director details changed

change person director company with change date

23/07/20102 pages · PDF
363a

legacy

15/07/20095 pages · PDF
Accounts filed

accounts with accounts type full

18/03/200911 pages · PDF
CERTNM

certificate change of name company

23/07/20083 pages · PDF
288a

legacy

20/05/20082 pages · PDF
288b

legacy

20/05/20081 page · PDF
Accounts filed

accounts with accounts type full

13/03/200811 pages · PDF
363a

legacy

05/02/20083 pages · PDF
88(2)R

legacy

22/12/20072 pages · PDF
123

legacy

22/12/20072 pages · PDF
RESOLUTIONS

resolution

22/12/20071 page · PDF
288b

legacy

14/05/20071 page · PDF
288a

legacy

14/05/20072 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200712 pages · PDF
363s

legacy

28/02/20077 pages · PDF
287

legacy

20/06/20061 page · PDF
Accounts filed

accounts with accounts type full

18/04/20068 pages · PDF
363s

legacy

16/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

01/04/200511 pages · PDF
363s

legacy

17/02/20057 pages · PDF
288a

legacy

23/08/20042 pages · PDF
288b

legacy

10/08/20041 page · PDF
Accounts filed

accounts with accounts type full

06/04/200411 pages · PDF
288a

legacy

23/03/20041 page · PDF
288b

legacy

22/03/20041 page · PDF
288b

legacy

22/03/20041 page · PDF
288b

legacy

22/03/20041 page · PDF
288a

legacy

22/03/20042 pages · PDF
288a

legacy

22/03/20042 pages · PDF
363s

legacy

16/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

17/03/200311 pages · PDF
363s

legacy

10/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

22/03/20029 pages · PDF