16 HENRIETTA STREET (BATH) LIMITED

Company summary

Company number: 02050237
Status: ACTIVE
Incorporated / age: 27 August 198640 years
Registered office: Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
Accounts due: 28 March 2027
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
Nature of business
Residents property management
Previous company names
PARAMEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPG PROPERTY LTD ACTIVE	Secretary	01 Sep 2023				Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
CARTER, Daniel Owen ACTIVE	Director	26 Jun 2026		England	July 1974	Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
PATEL, Devina ACTIVE	Director	22 Jul 2015		England	December 1965	Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
TAYLOR, Elizabeth Anne ACTIVE	Director	11 Jul 2008		England	June 1955	Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
BULL, Patricia Anne RESIGNED	Secretary		01 Dec 1992			2 Laura Place, Bath, Avon, BA2 4BH
HUETING, Geoffrey Paul RESIGNED	Secretary	13 Jul 2013	30 Mar 2015			16, Forester Lane, Bath, BA2 6QX, England
LANDER, Joanne RESIGNED	Secretary	01 Nov 1992	10 Sep 1993			16 Henrietta Street, Bath, Avon, BA2 6LW
SAHOY, Cyril John RESIGNED	Secretary	05 May 1994	15 May 2007			Flat 2, 16 Henrietta Street, Bath, Avon, BA2 6LW
VELLEMAN, Deborah Mary RESIGNED	Secretary	15 May 2007	31 Jan 2012			6, Gay Street, Bath, Avon, BA2 6PH
MOORDOWN PROPERTY MANAGMENT LTD RESIGNED	Secretary	30 Mar 2015	23 May 2018			256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England
PM PROPERTY SERVICES (WESSEX) LTD RESIGNED	Secretary	15 Oct 2018	10 Jan 2023			G/Foor, Clays End Barn, Newton St. Loe, Bath, BA2 9DE, England
URBAN OWNERS LIMITED RESIGNED	Secretary	01 Feb 2012	13 Jul 2013			Third Floor, 89 Charterhouse Street, London, EC1M 6HR, England
WEST OF ENGLAND ESTATE MANAGEMENT LTD RESIGNED	Secretary	10 Jan 2023	01 Sep 2023			1, Belmont, Bath, BA1 5DZ, England
ASHTON, Alexander RESIGNED	Director	01 Nov 1992	24 Apr 1999		January 1937	16 Henrietta Street, Bath, Avon, BA2 6LW
ASHTON, Carolyn Irene RESIGNED	Director	01 Nov 1992	24 Apr 1999		March 1940	16 Henrietta Street, Bath, Avon, BA2 6LW
BORTHWICK, Stephen William RESIGNED	Director	01 Nov 2003	23 May 2018	United Kingdom	October 1979	256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England
BULL, Graham RESIGNED	Director		01 Dec 1992		April 1929	2 Laura Place, Bath, Avon, BA2 4BH
BULL, Patricia Anne RESIGNED	Director		05 Jan 1993		May 1938	2 Laura Place, Bath, Avon, BA2 4BH
CASWELL, Harley Lawrence RESIGNED	Director	09 Jul 2008	11 Sep 2013	United Kingdom	August 1971	Flat 7, 16 Henrietta Street, Bath, Avon, BA2 6LW
SAHOY, Cyril John RESIGNED	Director	16 Oct 1992	21 May 2018	United Kingdom	August 1927	256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England
TWIST, David Henry RESIGNED	Director	13 Jan 2002	31 Dec 2003		September 1943	William Cottage, Sheepfair Lane, Marshfield, Chippenham, SN14 8NA
TWIST, Nick Andrew RESIGNED	Director	08 Jan 2004	03 Dec 2010	United Kingdom	December 1979	Flat 11, 16 Henrietta Street, Bath, Bath & North East Somerset, BA2 6LW
PM PROPERTY SERVICES (WESSEX) LTD RESIGNED	Director	21 May 2018	15 Oct 2018			G/Floor, Clays End Barn, Newton St. Loe, Bath, BA2 9DE, England

SPG PROPERTY LTD ACTIVE
Role: Secretary
Appointed on: 01 Sep 2023
Address: Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England

CARTER, Daniel Owen ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: England
Date of birth: July 1974
Address: Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England

PATEL, Devina ACTIVE
Role: Director
Appointed on: 22 Jul 2015
Country of Residence: England
Date of birth: December 1965
Address: Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England

TAYLOR, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 11 Jul 2008
Country of Residence: England
Date of birth: June 1955
Address: Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England

BULL, Patricia Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1992
Address: 2 Laura Place, Bath, Avon, BA2 4BH

HUETING, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 13 Jul 2013
Resigned on: 30 Mar 2015
Address: 16, Forester Lane, Bath, BA2 6QX, England

LANDER, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Nov 1992
Resigned on: 10 Sep 1993
Address: 16 Henrietta Street, Bath, Avon, BA2 6LW

SAHOY, Cyril John RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 15 May 2007
Address: Flat 2, 16 Henrietta Street, Bath, Avon, BA2 6LW

VELLEMAN, Deborah Mary RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 31 Jan 2012
Address: 6, Gay Street, Bath, Avon, BA2 6PH

MOORDOWN PROPERTY MANAGMENT LTD RESIGNED
Role: Secretary
Appointed on: 30 Mar 2015
Resigned on: 23 May 2018
Address: 256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England

PM PROPERTY SERVICES (WESSEX) LTD RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 10 Jan 2023
Address: G/Foor, Clays End Barn, Newton St. Loe, Bath, BA2 9DE, England

URBAN OWNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 13 Jul 2013
Address: Third Floor, 89 Charterhouse Street, London, EC1M 6HR, England

WEST OF ENGLAND ESTATE MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 10 Jan 2023
Resigned on: 01 Sep 2023
Address: 1, Belmont, Bath, BA1 5DZ, England

ASHTON, Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 24 Apr 1999
Date of birth: January 1937
Address: 16 Henrietta Street, Bath, Avon, BA2 6LW

ASHTON, Carolyn Irene RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 24 Apr 1999
Date of birth: March 1940
Address: 16 Henrietta Street, Bath, Avon, BA2 6LW

BORTHWICK, Stephen William RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England

BULL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: April 1929
Address: 2 Laura Place, Bath, Avon, BA2 4BH

BULL, Patricia Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: May 1938
Address: 2 Laura Place, Bath, Avon, BA2 4BH

CASWELL, Harley Lawrence RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Flat 7, 16 Henrietta Street, Bath, Avon, BA2 6LW

SAHOY, Cyril John RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 21 May 2018
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England

TWIST, David Henry RESIGNED
Role: Director
Appointed on: 13 Jan 2002
Resigned on: 31 Dec 2003
Date of birth: September 1943
Address: William Cottage, Sheepfair Lane, Marshfield, Chippenham, SN14 8NA

TWIST, Nick Andrew RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Flat 11, 16 Henrietta Street, Bath, Bath & North East Somerset, BA2 6LW

PM PROPERTY SERVICES (WESSEX) LTD RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 15 Oct 2018
Address: G/Floor, Clays End Barn, Newton St. Loe, Bath, BA2 9DE, England

Filing history

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