BATH PROPERTY LETTING LTD - WOKINGHAM
| Company Profile | Company Filings |
Overview
BATH PROPERTY LETTING LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BATH PROPERTY LETTING LTD was incorporated 35 years ago on 08/08/1988 and has the registered number: 02285172. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BATH PROPERTY LETTING LTD was incorporated 35 years ago on 08/08/1988 and has the registered number: 02285172. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BATH PROPERTY LETTING LTD - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED (until 23/07/2008)
BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED (until 23/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2017-11-21 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
| MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2017-11-21 UNTIL 2020-01-13 | RESIGNED |
| MR MARK CHRISTOPHER WILTSHAW | Aug 1956 | British | Director | 2012-01-12 UNTIL 2013-01-01 | RESIGNED |
| KENNETH BROWN | British | Secretary | RESIGNED | ||
| KEVIN ALEXANDER GRAY | British | Secretary | 1998-08-26 UNTIL 2004-03-16 | RESIGNED | |
| MR RODNEY AUGUSTUS SIDNEY HODGMAN | May 1944 | British | Secretary | 1997-06-13 UNTIL 1999-08-26 | RESIGNED |
| TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2008-05-19 UNTIL 2017-11-21 | RESIGNED |
| TANYA NASH | British | Secretary | 2004-03-16 UNTIL 2004-07-19 | RESIGNED | |
| MR MICHAEL EDWARD JOHN PALMER | Secretary | 2017-11-21 UNTIL 2020-01-13 | RESIGNED | ||
| MR PHILIP MARTIN RELF | British | Secretary | 2004-07-20 UNTIL 2008-05-19 | RESIGNED | |
| JOY RUSSELL | Oct 1956 | British | Director | 2000-10-01 UNTIL 2001-08-01 | RESIGNED |
| TONIA LORRAINE LOVELL | Mar 1967 | British | Director | 2013-01-01 UNTIL 2017-11-21 | RESIGNED |
| MR HOWARD LEONARD BURGESS | Jun 1938 | British | Director | RESIGNED | |
| MR CHRISTOPHER WILLIAM JONATHAN NOTT | Oct 1947 | British | Director | 2007-04-27 UNTIL 2013-04-25 | RESIGNED |
| DAVID FREDERICK NAISH | Feb 1947 | British | Director | RESIGNED | |
| MR WILLIAM ANTHONY MANNINGS | Sep 1930 | English | Director | RESIGNED | |
| MR PANAGIOTIS DERIC LOVERDOS | Jan 1971 | British | Director | 2017-11-21 UNTIL 2018-08-31 | RESIGNED |
| MR DAVID COLES | Jan 1952 | British | Director | 2013-04-25 UNTIL 2014-01-16 | RESIGNED |
| RICHARD DAVID JENKINS | Sep 1957 | British | Director | 2004-03-16 UNTIL 2017-11-21 | RESIGNED |
| MR RODNEY AUGUSTUS SIDNEY HODGMAN | May 1944 | British | Director | RESIGNED | |
| KEVIN ALEXANDER GRAY | British | Director | 2004-03-16 UNTIL 2012-01-12 | RESIGNED | |
| KENNETH BROWN | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Romans Group (Uk) Limited | 2017-11-21 | Wokingham | Ownership of shares 75 to 100 percent | |
| Bath Investment & Building Society | 2016-04-06 - 2017-11-21 | Bath | Ownership of shares 75 to 100 percent |