DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED - BATH


Company Profile Company Filings

Overview

DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479277. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED - BATH

This company is listed in the following categories:
81100 - Combined facilities support activities

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 DE MONTALT MILL SUMMER LANE
BATH
BA2 7EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M LINDSAY SIVELL Oct 1971 British Director 2018-01-01 CURRENT
MR JOHN RISEBERO Feb 1979 British Director 2022-02-01 CURRENT
MR BENJAMIN HORSLEN Nov 1977 British Director 2022-02-01 CURRENT
MR DAVID DICKINSON Mar 1951 British Director 2013-09-01 CURRENT
MISS BRENDA CHRISTINE DAY Sep 1966 British Director 2020-04-23 CURRENT
SIMON CHARLES DICKINSON British Secretary 2010-08-04 CURRENT
MR GRAHAM ROBERT MCCLOY Dec 1969 British Director 2008-01-24 UNTIL 2010-08-04 RESIGNED
MRS LOUISE JUDE MAYNE Jul 1973 British Director 2012-09-01 UNTIL 2018-01-01 RESIGNED
MR JONATHAN LEONARD MAYNE Jun 1964 British Director 2012-09-01 UNTIL 2018-01-01 RESIGNED
SIMON HOWELL-JONES Sep 1974 British Director 2010-08-04 UNTIL 2020-01-14 RESIGNED
MR RUSELL MARTYN JARVIS Jan 1975 British Director 2010-08-04 UNTIL 2021-04-01 RESIGNED
MISS PHILLIPA VANESSA HAYWARD Mar 1973 British Director 2010-08-04 UNTIL 2012-06-01 RESIGNED
JON FORD Nov 1965 British Director 2010-08-04 UNTIL 2013-06-01 RESIGNED
MR PATRICK JOSEPH MCCLOY Aug 1954 British Secretary 2008-01-24 UNTIL 2010-08-04 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2008-01-21 UNTIL 2008-01-24 RESIGNED
CREDITREFORM (DIRECTORS) LIMITED Corporate Director 2008-01-21 UNTIL 2008-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Dickinson 2016-04-06 - 2021-01-26 3/1951 Bath   Ownership of shares 25 to 50 percent
Mr Russell Martyn Jarvis 2016-04-06 - 2021-01-26 1/1975 Bath   Ownership of shares 25 to 50 percent
Mr Simon Charles Howell-Jones 2016-04-06 - 2020-01-14 9/1974 Bath   Somerset Ownership of shares 25 to 50 percent
Mr Jonathan Leonard Mayne 2016-04-06 - 2018-01-01 6/1964 Bath   Somerset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BATH STEAM LAUNDRY HOLDING COMPANY LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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SEVEN TO TWELVE LTD BATH ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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