BATHWICK PROPERTIES LIMITED
03608548Other letting and operating of own or leased real estate
BATHWICK PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Bathwick House London Road Rickmansworth Hertfordshire WD3 1JT
Full company profile for BATHWICK PROPERTIES LIMITED (03608548), an active company based in Hertfordshire, United Kingdom. Incorporated 3 Aug 1998. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£128.76k
Net Assets
£648.14k
Total Liabilities
£632.52k
Turnover
N/A
Employees
2
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Blake, Simon Peter | Director | British | England | 3 Aug 1998 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Jacqueline Lesley Blake
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Simon Peter Blake
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Mr Simon Peter Blake
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Jacqueline Lesley Blake
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
19 Newstead Court, Byron Way, Northolt (UB5 6BE) EALING | Leasehold | - | 28 May 1999 |
21 Newstead Court, Byron Way, Northolt (UB5 6BE) EALING | Leasehold | - | 28 May 1999 |
4 Newstead Court, Byron Way, Northolt (UB5 6BE) EALING | Leasehold | - | 18 Jan 1999 |
6 Newstead Court, Byron Way, Northolt (UB5 6BE) EALING | Leasehold | £46,950 | 7 Jan 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 May 2026 | Persons With Significant Control | Change to Mrs Jacqueline Lesley Blake as a person with significant control on 14 May 2026 | |
| 20 May 2026 | Officers | Termination of Jacqueline Blake as director on 14 May 2026 | |
| 20 May 2026 | Officers | Change to director Mrs Jacqueline Lesley Blake on 14 May 2026 | |
| 20 May 2026 | Persons With Significant Control | Change to Mr Simon Peter Blake as a person with significant control on 14 May 2026 |
Change Registered Office Address Company With Date Old Address New Address
Change to Mrs Jacqueline Lesley Blake as a person with significant control on 14 May 2026
Termination of Jacqueline Blake as director on 14 May 2026
Change to director Mrs Jacqueline Lesley Blake on 14 May 2026
Change to Mr Simon Peter Blake as a person with significant control on 14 May 2026
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 20 May 2026
Change to Mrs Jacqueline Lesley Blake as a person with significant control on 14 May 2026
1 months ago on 20 May 2026
Termination of Jacqueline Blake as director on 14 May 2026
1 months ago on 20 May 2026
Change to director Mrs Jacqueline Lesley Blake on 14 May 2026
1 months ago on 20 May 2026
Change to Mr Simon Peter Blake as a person with significant control on 14 May 2026
1 months ago on 20 May 2026