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Herschel Place Management Company (Bath) Limited

06038387

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Wessex House Pixash Lane, Keynsham, Bristol, BS31 1TP
Incorporated 29/12/2006

Compliance

Last accounts

29/03/2026

micro entity

Next accounts due

29/12/2027

On track

Confirmation statement

Last: 06/10/2026

Due 20/10/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Alison Sally Curran

director · Since 23/02/2015

FREELANCE TRANSLATOR/HOLIDAY LET PROPRIE

BRITISH · ENGLAND

Alison Sally Curran Ma

director · Since 23/02/2015

FREELANCE TRANSLATOR/HOLIDAY LET PROPRIE

BRITISH · ENGLAND

Also on 3 other boards

Andrews Leasehold Management

secretary · Since 01/10/2020

Also on 44 other boards

Mr Allan Phillip Brabo

director · Since 22/08/2024

RETIRED

AMERICAN · UNITED STATES

Miss Victoria Ann Mills

director · Since 28/01/2025

RETIRED

BRITISH · ENGLAND

Also on 3 other boards

Alison Sally Curran

director · Since 23/02/2015

British · England

Andrews Leasehold Management

corporate secretary · Since 01/10/2020

Reg: 01538384

Also on 44 other boards

Allan Phillip Brabo

director · Since 22/08/2024

American · United States

Victoria Ann Mills

director · Since 28/01/2025

British · England

Former

Swift Incorporations Limited

corporate director · Resigned 29/12/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/12/2006

Instant Companies Limited

corporate nominee director · Resigned 29/12/2006

Jason Alan Hale

director · Resigned 31/05/2007

Andrea Fawell

director · Resigned 18/12/2007

Brian Philip Curragh

director · Resigned 11/07/2008

Suzie Magness

director · Resigned 28/07/2008

Noweed Peeroozee

director · Resigned 05/06/2009

David Ullathorne

secretary · Resigned 11/06/2010

Simon Peter Vickers

director · Resigned 11/06/2010

David Ullathorne

director · Resigned 11/06/2010

Sarah Gail Vickers

director · Resigned 11/06/2010

Betty Lucretia Burton Thayer

director · Resigned 06/11/2012

Teresa Linda Jones

director · Resigned 09/11/2016

Daniel Thomas Jones

director · Resigned 14/11/2016

Moordown Property Management Ltd

corporate secretary · Resigned 01/12/2016

Dennis Wheatley

director · Resigned 22/12/2017

Patricia Ann Denes

director · Resigned 22/10/2019

James Daniel Tarr

secretary · Resigned 30/09/2020

David Carr

director · Resigned 31/07/2023

David Seaton Price

director · Resigned 24/05/2024

Persons with Significant Control

Former PSCs

Mr David Carr

Ceased 14/11/2019

PSC Statements

no individual or entity with signficant control· 14/11/2019

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Wessex House Pixash Lane
2026-10-11

42B HIGH STREET

post town → Bristol
2026-10-11

BRISTOL

postcode → BS31 1TP
2026-10-11

BS31 1DX

officer appointed → ANDREWS LEASEHOLD MANAGEMENT
2026-10-11
officer appointed → BRABO, Allan Phillip
2026-10-11
officer appointed → CURRAN, Alison Sally
2026-10-11
officer appointed → MILLS, Victoria Ann
2026-10-11

CompanyRankvs 45493+ SIC 98000 peers
50

Financial strength54th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
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 strength14/25 pts

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

Employees6/15 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 29/03/2026

Net Worth

£14

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14

Working capital

Current Assets

£14

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£14
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

06/10/20265 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20255 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
AD02

change sail address company with old address new address

06/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20243 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20241 page · PDF
Director resigned

termination director company with name termination date

24/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20233 pages · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20205 pages · PDF
AP04

appoint corporate secretary company with name date

11/11/20202 pages · PDF
TM02

termination secretary company with name termination date

26/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

22/09/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20195 pages · PDF
PSC08

notification of a person with significant control statement

14/11/20192 pages · PDF
Director resigned

termination director company with name termination date

14/11/20191 page · PDF
PSC07

cessation of a person with significant control

14/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

04/11/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Director resigned

termination director company with name termination date

22/12/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20172 pages · PDF
Director appointed

appoint person director company with name date

13/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20177 pages · PDF
AP03

appoint person secretary company with name date

16/12/20162 pages · PDF
TM02

termination secretary company with name termination date

16/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20163 pages · PDF
Director resigned

termination director company with name termination date

16/11/20161 page · PDF
Director resigned

termination director company with name termination date

14/11/20161 page · PDF
CH04

change corporate secretary company with change date

07/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20161 page · PDF
AD03

move registers to sail company with new address

08/02/20161 page · PDF
AD02

change sail address company with new address

05/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20151 page · PDF
Director appointed

appoint person director company with name date

09/04/20152 pages · PDF
AP04

appoint corporate secretary company with name date

31/03/20152 pages · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20133 pages · PDF
Accounts date changed

change account reference date company current extended

26/07/20131 page · PDF
Address changed

change registered office address company with date old address

26/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20135 pages · PDF
Director resigned

termination director company with name

09/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20115 pages · PDF
Director details changed

change person director company with change date

19/01/20112 pages · PDF
Director details changed

change person director company with change date

19/01/20112 pages · PDF
Director details changed

change person director company with change date

19/01/20112 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20102 pages · PDF
Director appointed

appoint person director company with name

19/07/20103 pages · PDF
TM02

termination secretary company with name

25/06/20102 pages · PDF
Director appointed

appoint person director company with name

23/06/20103 pages · PDF
Shares allotted

capital allotment shares

15/06/20104 pages · PDF
TM02

termination secretary company with name

15/06/20102 pages · PDF
Director resigned

termination director company with name

15/06/20102 pages · PDF
Director resigned

termination director company with name

15/06/20102 pages · PDF
Director resigned

termination director company with name

15/06/20102 pages · PDF
Director appointed

appoint person director company with name

15/06/20103 pages · PDF
Director appointed

appoint person director company with name

15/06/20103 pages · PDF
Address changed

change registered office address company with date old address

14/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20105 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
CH03

change person secretary company with change date

27/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20092 pages · PDF
288a

legacy

01/07/20091 page · PDF
288a

legacy

01/07/20091 page · PDF
288a

legacy

01/07/20091 page · PDF
288b

legacy

01/07/20091 page · PDF
363a

legacy

30/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20082 pages · PDF
288b

legacy

17/09/20081 page · PDF
288b

legacy

13/08/20081 page · PDF
288a

legacy

30/06/20081 page · PDF
288a

legacy

18/06/20081 page · PDF
288c

legacy

13/06/20082 pages · PDF
363a

legacy

24/01/20082 pages · PDF
288b

legacy

18/12/20071 page · PDF