GITES DE CHARENTE LIMITED - BATH


Company Profile Company Filings

Overview

GITES DE CHARENTE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
GITES DE CHARENTE LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03049868. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GITES DE CHARENTE LIMITED - BATH

This company is listed in the following categories:
55201 - Holiday centres and villages
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 STAPLES HILL
BATH
BA2 7WL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ADRIENNE MCMEEKEN Feb 1969 British Director 2016-12-31 CURRENT
MR RICHARD DAVID DALE Secretary 2012-03-30 CURRENT
MRS GILLIAN DALE Mar 1940 British Director 2012-03-30 UNTIL 2016-12-31 RESIGNED
MS SARAH ROSEMARY CAMERON Mar 1971 Australian Director 2000-09-04 UNTIL 2009-03-02 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-04-26 UNTIL 1995-04-26 RESIGNED
BRIAN REID British Nominee Secretary 1995-04-26 UNTIL 1995-04-26 RESIGNED
MR PETER DALE May 1941 Secretary 2009-03-02 UNTIL 2012-03-30 RESIGNED
MS SARAH ROSEMARY CAMERON Mar 1971 Australian Secretary 2005-04-30 UNTIL 2009-03-02 RESIGNED
WENDY PETRA BLAKEMAN Secretary 1995-04-26 UNTIL 2005-04-30 RESIGNED
MR RICHARD DAVID DALE Nov 1964 British Director 1995-04-26 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Dale 2016-04-06 11/1964 Forestville   New South Wales Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-16 30-04-2023 £57,378 equity
Accounts Submission 2023-01-17 30-04-2022 £57,390 equity
Accounts Submission 2021-12-28 30-04-2021 £57,399 equity
Accounts Submission 2021-01-20 30-04-2020 £57,411 equity
Accounts Submission 2020-01-14 30-04-2019 £51,632 equity
Accounts Submission 2019-01-09 30-04-2018 £59,777 equity
Accounts Submission 2018-01-30 30-04-2017 £53,446 equity
Accounts filed on 30-04-2016 2017-01-11 30-04-2016 £1,093 Cash £52,664 equity
GITES DE CHARENTE LIMITED Accounts filed on 30-04-2015 2015-12-29 30-04-2015 £51,390 equity
GITES DE CHARENTE LIMITED Accounts filed on 30-04-2014 2015-01-24 30-04-2014 £2,184 Cash £53,121 equity

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