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 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
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 |