Introduction
Watch Company
B
BATH AND WEST ESTATES MANAGEMENT COMPANY LIMITED
BATH AND WEST ESTATES MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 January 2017 with the registered office located in Shepton Mallet. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BATH AND WEST ESTATES MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10550196
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
The Showground Shepton Mallet, BA4 6QN,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
HOOPER, Paul John
ResignedShepton MalletBA4 6QN
Secretary
Appointed 06 Jan 2017
Resigned 01 Jul 2020
HOOPER, Paul John
Shepton MalletBA4 6QN
Secretary
06 Jan 2017
Resigned 01 Jul 2020
Resigned
COX, Geoffrey Rupert
ResignedShepton MalletBA4 6QN
Born May 1961
Director
Appointed 06 Jan 2017
Resigned 31 Jan 2021
COX, Geoffrey Rupert
Shepton MalletBA4 6QN
Born May 1961
Director
06 Jan 2017
Resigned 31 Jan 2021
Resigned
DREWETT, Robert Nicholas Foord
ResignedShepton MalletBA4 6QN
Born April 1959
Director
Appointed 01 Feb 2021
Resigned 01 Feb 2021
DREWETT, Robert Nicholas Foord
Shepton MalletBA4 6QN
Born April 1959
Director
01 Feb 2021
Resigned 01 Feb 2021
Resigned
MOIR, Lance, Dr
ResignedShepton MalletBA4 6QN
Born January 1957
Director
Appointed 01 Feb 2021
Resigned 01 Oct 2025
MOIR, Lance, Dr
Shepton MalletBA4 6QN
Born January 1957
Director
01 Feb 2021
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shepton MalletBA4 6QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2017
The Royal Bath & West Of England Society
Shepton MalletBA4 6QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
9 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2020
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2018