BATH ROW DEVELOPMENTS LTD
Company details
- Registered name
- BATH ROW DEVELOPMENTS LTD
- Company number
- 05083633
- Registered office
- RECTORY HOUSE CHURCH LANE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6EE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 March 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/07/2020 | Secretary resigned | WILKINS, Graham David | — |
| 06/04/2016 | Person with significant control added | — | Mr Alan James Fall |
| 02/10/2015 | Director resigned | PEPPER, Robert David | — |
| 02/10/2015 | Director resigned | LONG, David Alan | — |
| 20/06/2014 | Secretary resigned | PEPPER, Robert David | — |
| 20/06/2014 | Secretary appointed | — | WILKINS, Graham David |
| 15/10/2012 | Charge registered | — | Assignment of a nominations agreement in respect of student residences by way of security |
| 16/11/2011 | Charge registered | — | Assignment of a building contract by way of security |
| 16/11/2011 | Charge registered | — | Assignment of a parent company guarantee by way of security |
| 16/11/2011 | Charge registered | — | An assignment of a conditional contract relating to a proposed nominations agreement in respect of student residences by way of security |
| 01/11/2011 | Charge registered | — | Deed of charge over credit balances |
| 13/09/2011 | Director resigned | WALKER, Alistair Ian, Mr. | — |
| 13/09/2011 | Director appointed | — | FALL, Alan James |
| 04/08/2011 | Charge registered | — | Legal charge |
| 04/08/2011 | Charge registered | — | Guarantee & debenture |
| 04/08/2011 | Director appointed | — | WALKER, Alistair Ian, Mr. |
| 09/09/2008 | Secretary resigned | FORD, Jeanette | — |
| 09/09/2008 | Secretary appointed | — | PEPPER, Robert David |
| 08/02/2008 | Charge registered | — | Legal charge |
| 30/09/2007 | Director resigned | CURWEN, David Barry | — |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BATH ROW DEVELOPMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BATH ROW DEVELOPMENTS LTD (05083633)
BATH ROW DEVELOPMENTS LTD is a private limited company incorporated on 24 March 2004 and registered in the United Kingdom under company number 05083633. Its registered office is at RECTORY HOUSE CHURCH LANE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6EE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Mr Alan James Fall. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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