Bath Row Developments Ltd was founded on 24 March 2004 with its registered office in Bracknell in Berkshire, it's status in the Companies House registry is set to "Active". The current directors of this business are Ford, Jeanette, Wilkins, Graham David. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Jeanette | 30 March 2004 | 09 September 2008 | 1 |
| WILKINS, Graham David | 20 June 2014 | 02 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 July 2020 | |
| TM02 - Termination of appointment of secretary | 02 July 2020 | |
| AA - Annual Accounts | 01 May 2020 | |
| CS01 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 25 March 2018 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AD04 - Change of location of company records to the registered office | 26 March 2015 | |
| MR04 - N/A | 29 July 2014 | |
| MISC - Miscellaneous document | 17 July 2014 | |
| CH01 - Change of particulars for director | 25 June 2014 | |
| AA01 - Change of accounting reference date | 23 June 2014 | |
| AP03 - Appointment of secretary | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 23 June 2014 | |
| AD01 - Change of registered office address | 23 June 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 28 March 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2011 | |
| AA - Annual Accounts | 18 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
| AP01 - Appointment of director | 03 October 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| CH03 - Change of particulars for secretary | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AD01 - Change of registered office address | 14 December 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| SH01 - Return of Allotment of shares | 15 January 2010 | |
| SH01 - Return of Allotment of shares | 15 January 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 363s - Annual Return | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 22 May 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 287 - Change in situation or address of Registered Office | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| NEWINC - New incorporation documents | 24 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of a nominations agreement in respect of student residences by way of security | 15 October 2012 | Outstanding |
N/A |
| An assignment of a conditional contract relating to a proposed nominations agreement in respect of student residences by way of security | 16 November 2011 | Fully Satisfied |
N/A |
| Assignment of a parent company guarantee by way of security | 16 November 2011 | Outstanding |
N/A |
| Assignment of a building contract by way of security | 16 November 2011 | Outstanding |
N/A |
| Deed of charge over credit balances | 01 November 2011 | Outstanding |
N/A |
| Guarantee & debenture | 04 August 2011 | Outstanding |
N/A |
| Legal charge | 04 August 2011 | Outstanding |
N/A |
| Legal charge | 08 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 15 August 2007 | Fully Satisfied |
N/A |
| Debenture | 17 July 2007 | Fully Satisfied |
N/A |
