1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED (01614721)

1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01614721
Status: ACTIVE
Incorporated / age: 17 February 198244 years
Registered office: 2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Elizabeth Karen ACTIVE	Secretary	09 Feb 2016				2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL
CLEGG, Alan Richard ACTIVE	Director	04 Dec 2024		England	October 1973	2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL
MOORE, Simon George Melvin ACTIVE	Director	21 Jul 2014		United Kingdom	March 1980	4 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL, England
STUART-BRUGES, James William ACTIVE	Director	21 Jun 2021		United Kingdom	December 1973	2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL
BROWN, James Graham RESIGNED	Secretary		01 May 2013			2 Bathwick Terrace, Bath, Avon, BA2 4EL
JEFSEN, Helle RESIGNED	Secretary	01 May 2013	09 Feb 2016			3, Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL, England
BROWN, James Graham RESIGNED	Director		05 Mar 2024	United Kingdom	November 1937	2 Bathwick Terrace, Bath, Avon, BA2 4EL
BROWN, Jill RESIGNED	Director		12 Jul 1999		March 1940	2 Bathwick Terrace, Bath, Avon, BA2 4EL
MAY, Dinah RESIGNED	Director		15 Mar 2004		October 1923	3 Bathwick Terrace Bathwick Hill, Bath, Avon, BA2 4EL
MITCHELL, David Gledden RESIGNED	Director		20 Sep 2008		May 1935	4 Bathwick Terrace, Bath, Avon, BA2 4EL
MITCHELL, Mary Winifred RESIGNED	Director	09 Feb 2009	26 Jun 2014	Great Britain	January 1936	4 Bathwick Terrace, Bath, Avon, BA2 4EL
MITCHELL, Mary Winifred RESIGNED	Director		12 Jul 1999	Great Britain	January 1936	4 Bathwick Terrace, Bath, Avon, BA2 4EL
PAYNE, Jerry Warren RESIGNED	Director	13 Apr 2005	09 Feb 2016	United Kingdom	May 1944	3 Bathwick Terrace, Bathwick Hill, Bath, Avon, BA2 4EL
PRIDEAUX, Ian Richard Scott RESIGNED	Director	19 Jun 2004	18 Mar 2005	England	April 1957	31 The Chase, London, SW4 0NP
QUARTERMAINE, Trevor John Edward RESIGNED	Director	12 Jul 1999	01 May 2013	Great Britain	May 1949	1 Bathwick Terrace, Bathwick Hill, Bath, Avon, BA2 4EL
STUART-BRUGES, William Peter RESIGNED	Director	01 May 2013	21 Jun 2021	England	May 1946	2, Sandford House, Knowl Hill Kingsclere, Newbury, Berkshire, RG20 4PA, England

MOORE, Elizabeth Karen ACTIVE
Role: Secretary
Appointed on: 09 Feb 2016
Address: 2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL

CLEGG, Alan Richard ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: October 1973
Address: 2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL

MOORE, Simon George Melvin ACTIVE
Role: Director
Appointed on: 21 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 4 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL, England

STUART-BRUGES, James William

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MOORE, Elizabeth Karen ACTIVE

Secretary

09 Feb 2016

2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL

CLEGG, Alan Richard ACTIVE

Director

04 Dec 2024

England

October 1973

2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL

MOORE, Simon George Melvin ACTIVE

Director

21 Jul 2014

United Kingdom

March 1980

4 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL, England

STUART-BRUGES, James William ACTIVE

Director

21 Jun 2021

United Kingdom

December 1973

2 Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL

BROWN, James Graham RESIGNED

Secretary

01 May 2013

2 Bathwick Terrace, Bath, Avon, BA2 4EL

JEFSEN, Helle RESIGNED

Secretary

01 May 2013

09 Feb 2016

3, Bathwick Terrace, Bathwick Hill, Bath, BA2 4EL, England

BROWN, James Graham RESIGNED

Director

05 Mar 2024

United Kingdom

November 1937

2 Bathwick Terrace, Bath, Avon, BA2 4EL

BROWN, Jill RESIGNED

Director

12 Jul 1999

March 1940

2 Bathwick Terrace, Bath, Avon, BA2 4EL

MAY, Dinah RESIGNED

Director

15 Mar 2004

October 1923

3 Bathwick Terrace Bathwick Hill, Bath, Avon, BA2 4EL

MITCHELL, David Gledden RESIGNED

Director

20 Sep 2008

May 1935

4 Bathwick Terrace, Bath, Avon, BA2 4EL

MITCHELL, Mary Winifred RESIGNED

Director

09 Feb 2009

26 Jun 2014

Great Britain

January 1936

4 Bathwick Terrace, Bath, Avon, BA2 4EL

MITCHELL, Mary Winifred RESIGNED

Director

12 Jul 1999

Great Britain

January 1936

4 Bathwick Terrace, Bath, Avon, BA2 4EL

PAYNE, Jerry Warren RESIGNED

Director

13 Apr 2005

09 Feb 2016

United Kingdom

May 1944

3 Bathwick Terrace, Bathwick Hill, Bath, Avon, BA2 4EL

PRIDEAUX, Ian Richard Scott RESIGNED

Director

19 Jun 2004

18 Mar 2005

England

April 1957

31 The Chase, London, SW4 0NP

QUARTERMAINE, Trevor John Edward RESIGNED

Director

12 Jul 1999

01 May 2013

Great Britain

May 1949

1 Bathwick Terrace, Bathwick Hill, Bath, Avon, BA2 4EL

STUART-BRUGES, William Peter RESIGNED

Director

01 May 2013

21 Jun 2021

England

May 1946

2, Sandford House, Knowl Hill Kingsclere, Newbury, Berkshire, RG20 4PA, England