1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED - BATH & NORTH EAST SOMERSET


Company Profile Company Filings

Overview

1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED is a Private Limited Company from BATH & NORTH EAST SOMERSET and has the status: Active.
1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05022429. The accounts status is DORMANT and accounts are next due on 31/10/2024.

1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED - BATH & NORTH EAST SOMERSET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 LAURA PLACE
BATH & NORTH EAST SOMERSET
BA2 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HARGREAVES Mar 1960 British Director 2023-01-01 CURRENT
MR DAVID COLES Jan 1969 British Director 2021-10-21 CURRENT
MR GILES WILLIAM JOHN POCOCK Jan 1978 British Director 2015-07-09 UNTIL 2021-10-21 RESIGNED
MR NIVEN FINLAY MACE Jan 1950 British Director 2004-01-21 UNTIL 2004-12-17 RESIGNED
ANGELA LAWRENCE Feb 1949 Director 2004-01-21 UNTIL 2004-12-17 RESIGNED
MR STEPHEN PAUL KENWARD May 1965 British Director 2012-08-31 UNTIL 2015-07-09 RESIGNED
MR. AUBREY BRUCE JELLY Dec 1937 British Director 2016-01-15 UNTIL 2023-01-01 RESIGNED
MICHAEL HALL Nov 1947 British Director 2004-12-17 UNTIL 2005-01-21 RESIGNED
PAUL TERENCE CLARKE Sep 1949 British Director 2005-01-21 UNTIL 2007-03-22 RESIGNED
MRS PHYLLIS MARGARET BLESZYNSKI Dec 1948 British Director 2007-03-22 UNTIL 2012-08-31 RESIGNED
MR NIVEN FINLAY MACE Jan 1950 British Secretary 2004-01-21 UNTIL 2004-12-17 RESIGNED
MICHAEL HALL Nov 1947 British Secretary 2004-12-17 UNTIL 2016-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Hargreaves 2023-01-01 3/1960 Cheadle   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Coles 2021-10-21 1/1969 Ownership of shares 25 to 50 percent
Mr Aubrey Bruce Jelly 2016-04-06 - 2022-11-11 12/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles William John Pocock 2016-04-06 - 2021-10-21 1/1978 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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