Bath Recreation Limited

Active
Incorporated on 21 Apr 2017

Reg Address: Pulteney Mews, Bath BA2 4DS, United Kingdom

Company Number 10735297
Company Status Active
Incorporation Date 21 Apr 2017
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Apr 2024
Confirmation Statement Next Due 18 Apr 2025
Average Number of Employees -

Company Classifications:
93290 - Other amusement and recreation activities n.e.c.

Summary The company with name "Bath Recreation Limited" is a private-limited-guarant-nsc and located in Pulteney Mews, Bath BA2 4DS. Bath Recreation Limited is currently in active status and it was incorporated on 21 Apr 2017 (7 years 5 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bath Recreation Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Clare Donovan	Director	20 Sep 2023	British	Active
2	Alistair Ian Colston	Director	8 Jun 2022	British	Active
3	Timothy Withers	Director	8 Jun 2022	British	Active
4	Mark John Powell	Director	1 Mar 2021	British	Active
5	Mark John Powell	Director	1 Mar 2021	British	Active
6	Jason Henry Stuart Dalley	Director	11 Sep 2019	British	Active
7	Naomi Ruth Defroand	Director	11 Sep 2019	British	Active
8	Stephen William Tanner	Director	11 Sep 2019	British	Active
9	Stephen William Tanner	Director	11 Sep 2019	British	Resigned 19 Oct 2021
10	Keziah Evelyn Webber Trump	Director	12 Sep 2018	British	Active
11	Martin John Harman	Director	12 Sep 2018	British	Active
12	Robert Francis Carver	Director	12 Sep 2018	British	Resigned 16 Jul 2019
13	Michael John Laughton	Director	2 Jan 2018	British	Resigned 11 Sep 2019
14	Christopher Dean Watt	Director	2 Jan 2018	British	Resigned 12 Sep 2018
15	Junaid Matloob	Director	2 Jan 2018	British	Resigned 11 Sep 2019
16	David William Durdan	Director	2 Jan 2018	British	Active
17	Elizabeth Christine Bloor	Director	2 Jan 2018	British	Resigned 11 Sep 2019
18	Simon George Emery	Director	2 Jan 2018	British	Resigned 11 Sep 2019
19	David William Durdan	Director	2 Jan 2018	British	Resigned 31 Mar 2022
20	Angela Jane Lewis	Director	2 Jan 2018	British	Active
21	Angela Jane Lewis	Director	2 Jan 2018	British	Resigned 31 Aug 2023
22	Geoffrey Charles Fairclough	Director	21 Apr 2017	British	Resigned 31 Mar 2021
23	Derwent William Moger Campbell	Director	21 Apr 2017	British	Resigned 11 Sep 2019
24	Geoffrey Charles Fairclough	Director	21 Apr 2017	British	Active
25	Derwent William Moger Campbell	Director	21 Apr 2017	British	Resigned 11 Sep 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	2 Jan 2018	-	Active
2	Mr Derwent Campbell Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	21 Apr 2017	British	Ceased 2 Jan 2018
3	Mr Geoffrey Fairclough Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	21 Apr 2017	British	Ceased 2 Jan 2018
4	Mr Geoffrey Fairclough Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	21 Apr 2017	British	Ceased 2 Jan 2018
5	Mr Derwent Campbell Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	21 Apr 2017	British	Ceased 2 Jan 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bath Recreation Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Apr 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	3 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	1 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	20 Apr 2023	Download PDF
5	Accounts - Small	24 Nov 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	21 Jun 2022	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	21 Jun 2022	Download PDF 2 Pages
8	Confirmation Statement - No Updates	22 Apr 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	31 Mar 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	1 Mar 2021	Download PDF 2 Pages
11	Accounts - Small	3 Aug 2020	Download PDF 22 Pages
12	Confirmation Statement - No Updates	23 Apr 2020	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	16 Sep 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	13 Sep 2019	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	13 Sep 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	13 Sep 2019	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	13 Sep 2019	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	13 Sep 2019	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	13 Sep 2019	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	13 Sep 2019	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	13 Sep 2019	Download PDF 2 Pages
22	Accounts - Small	21 Aug 2019	Download PDF 20 Pages
23	Officers - Termination Director Company With Name Termination Date	19 Jul 2019	Download PDF 1 Pages
24	Confirmation Statement - No Updates	24 Apr 2019	Download PDF 3 Pages
25	Officers - Termination Director Company With Name Termination Date	24 Apr 2019	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	9 Oct 2018	Download PDF 2 Pages
27	Resolution	6 Oct 2018	Download PDF 27 Pages
28	Change Of Constitution - Notice Restriction On Company Articles	6 Oct 2018	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	3 Oct 2018	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	3 Oct 2018	Download PDF 2 Pages
31	Accounts - Small	14 Aug 2018	Download PDF 20 Pages
32	Confirmation Statement - No Updates	24 Apr 2018	Download PDF 3 Pages
33	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
35	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Jan 2018	Download PDF 1 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control Statement	2 Jan 2018	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
42	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Jan 2018	Download PDF 1 Pages
43	Accounts - Change Account Reference Date Company Current Shortened	5 Dec 2017	Download PDF 1 Pages
44	Incorporation - Company	21 Apr 2017	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Geoffrey Fairclough Limited Mutual People: Geoffrey Charles Fairclough	Active
2	Haines Watts Partnership (Bristol) Limited Mutual People: Geoffrey Charles Fairclough	Active
3	Haines Watts Bristol (Holdings) Limited Mutual People: Geoffrey Charles Fairclough	Active
4	Haines Watts Bristol (Tax Services) Limited Mutual People: Geoffrey Charles Fairclough	Active
5	Haines Watts (Western) Limited Mutual People: Geoffrey Charles Fairclough	Active
6	Haines Watts Accountants (Bristol) Limited Mutual People: Geoffrey Charles Fairclough	Active
7	Pursglove & Brown (Financial Consultants) Limited Mutual People: Geoffrey Charles Fairclough	Active
8	Haines Watts Chester (Holdings) Ltd Mutual People: Geoffrey Charles Fairclough	Active
9	Haines Watts Chester Ltd Mutual People: Geoffrey Charles Fairclough	Active
10	Chester Accounting Services Limited Mutual People: Geoffrey Charles Fairclough	Active
11	Haines Watts Wirral Limited Mutual People: Geoffrey Charles Fairclough	Active
12	Sixfiveninetwo Limited Mutual People: Geoffrey Charles Fairclough	Liquidation
13	Haines Watts South West Investments Limited Mutual People: Geoffrey Charles Fairclough	Active
14	Haines Watts Liverpool Limited Mutual People: Geoffrey Charles Fairclough	Active
15	Haines Watts Liverpool (Holdings) Ltd Mutual People: Geoffrey Charles Fairclough	Active
16	Rfm Ulverston Ltd Mutual People: Geoffrey Charles Fairclough	Active
17	Hwnw Limited Mutual People: Geoffrey Charles Fairclough	Active
18	Trust Investments Limited Mutual People: Geoffrey Charles Fairclough	Active
19	Savu Technologies Limited Mutual People: Geoffrey Charles Fairclough	Active
20	Haines Watts Limited Mutual People: Geoffrey Charles Fairclough	Active
21	S. Johnston & Co. Holdings Limited Mutual People: Geoffrey Charles Fairclough	Active
22	Sixonethreeone Limited Mutual People: Geoffrey Charles Fairclough	Active
23	Rfm Preston Ltd Mutual People: Geoffrey Charles Fairclough	Active
24	Orca It Ltd Mutual People: Geoffrey Charles Fairclough	Active
25	Romangate Limited Mutual People: Geoffrey Charles Fairclough	Active
26	Hw Financial Services Limited Mutual People: Geoffrey Charles Fairclough	Active
27	Hw Altrincham Limited Mutual People: Geoffrey Charles Fairclough	dissolved
28	Ganley Burt Limited Mutual People: Geoffrey Charles Fairclough	Liquidation
29	Hw Altrincham Payroll Solutions Limited Mutual People: Geoffrey Charles Fairclough	Active
30	Haines Watts R & D (North West) Limited Mutual People: Geoffrey Charles Fairclough	Active
31	Haines Watts Accountants (Exeter) Limited Mutual People: Geoffrey Charles Fairclough	Active
32	Eis Haines Watts Limited Mutual People: Geoffrey Charles Fairclough	dissolved
33	Hwca Secretary Limited Mutual People: Geoffrey Charles Fairclough	dissolved
34	Hwca Director Limited Mutual People: Geoffrey Charles Fairclough	dissolved
35	Fivelh Limited Mutual People: Geoffrey Charles Fairclough	dissolved
36	Hwca (Brighton) Limited Mutual People: Geoffrey Charles Fairclough	dissolved
37	Eis Nominees Limited Mutual People: Geoffrey Charles Fairclough	dissolved
38	Eis Property Services Limited Mutual People: Geoffrey Charles Fairclough	dissolved
39	Haines Watts (North West) Limited Mutual People: Geoffrey Charles Fairclough	dissolved
40	Hwca (Forensic) Limited Mutual People: Geoffrey Charles Fairclough	dissolved
41	10 Burlington Street Bath Management Limited Mutual People: Jason Henry Stuart Dalley	Active
42	The Community Foundation For Wiltshire & Swindon Mutual People: Jason Henry Stuart Dalley	Active
43	Hamilton House Management (Bath) Limited Mutual People: Keziah Evelyn Webber Trump	Active
44	Elr Investments Limited Mutual People: Mark John Powell	Active
45	Elr Limited Mutual People: Mark John Powell	Active
46	Moore Sw Ltd Mutual People: Mark John Powell	Active
47	Elr Properties Limited Mutual People: Mark John Powell	Active
48	Mgi Future Limited Mutual People: Mark John Powell	Active
49	Home Furniture Services Trust Mutual People: David William Durdan	Active
50	Designability Charity Limited Mutual People: Stephen William Tanner	Active
51	Water Survival Box Ltd Mutual People: Stephen William Tanner	Active
52	Touchdown Developments Limited Mutual People: Stephen William Tanner	Active
53	Touchdown Holdings Ltd Mutual People: Stephen William Tanner	Active
54	Nightingale House Management Services Limited Mutual People: Stephen William Tanner	Active
55	Mumbles 2 Ltd Mutual People: Stephen William Tanner	Active
56	Cranmore Chase Limited Mutual People: Stephen William Tanner	Active
57	Dtaffs Limited Mutual People: Stephen William Tanner	dissolved