BATH STONE PROPERTY LIMITED

BATH STONE PROPERTY LIMITED is an active private limited company, incorporated on 4 August 2008. The nature of the business is Real estate agencies. The company's registered office is on George Street, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BATH STONE PROPERTY LIMITED previously had the company name MARK NAYLOR (BATH) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06662877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 112B GEORGE STREET
Post TownBATH
CountryUNITED KINGDOM
PostcodeBA1 2EH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 02/07/2018 onwards:
BATH STONE PROPERTY LIMITED
Prior to 02/07/2018:
MARK NAYLOR (BATH) LIMITED

Directors

(The company's officers)
MRS SARAH RACHAEL BRYANT
(~41 year old British national)
12B GEORGE STREET, BATH, BA1 2EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY
  • Usually resident in ENGLAND
Appointed on 16/05/2018
MS ANNA LUCY MOORE
(~42 year old British national)
12B GEORGE STREET, BATH, BA1 2EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 16/05/2018

Shareholders

(Persons of Significant Control)
Ms Anna Lucy Moore
(~42 year old British national)
12b, George Street, Bath, BA1 2EH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sarah Rachael Bryant
(~41 year old British national)
12b, George Street, Bath, BA1 2EH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2018

Connections

(Shared officers)
  • MRS SARAH RACHAEL BRYANT
  • MRS SARAH RACHAEL BRYANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)