1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED
BATH

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Company number 01614721
Status Active
Incorporation Date 17 February 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 BATHWICK TERRACE, BATHWICK HILL, BATH, BA2 4EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED are www.13bathwickterracemanagementcompany.co.uk, and www.1-3-bathwick-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. 1 3 Bathwick Terrace Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01614721. 1 3 Bathwick Terrace Management Company Limited has been working since 17 February 1982. The present status of the company is Active. The registered address of 1 3 Bathwick Terrace Management Company Limited is 2 Bathwick Terrace Bathwick Hill Bath Ba2 4el. . MOORE, Elizabeth Karen is a Secretary of the company. BROWN, James Graham is a Director of the company. MOORE, Simon George Melvin is a Director of the company. STUART-BRUGES, William Peter is a Director of the company. Secretary BROWN, James Graham has been resigned. Secretary JEFSEN, Helle has been resigned. Director BROWN, Jill has been resigned. Director MAY, Dinah has been resigned. Director MITCHELL, David Gledden has been resigned. Director MITCHELL, Mary Winifred has been resigned. Director MITCHELL, Mary Winifred has been resigned. Director PAYNE, Jerry Warren has been resigned. Director PRIDEAUX, Ian Richard Scott has been resigned. Director QUARTERMAINE, Trevor John Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOORE, Elizabeth Karen
Appointed Date: 09 February 2016
Director
BROWN, James Graham

88 years old
Director
MOORE, Simon George Melvin
Appointed Date: 21 July 2014
45 years old
Director
STUART-BRUGES, William Peter
Appointed Date: 01 May 2013
79 years old

Resigned Directors

Secretary
BROWN, James Graham
Resigned: 01 May 2013
Secretary
JEFSEN, Helle
Resigned: 09 February 2016
Appointed Date: 01 May 2013
Director
BROWN, Jill
Resigned: 12 July 1999
85 years old
Director
MAY, Dinah
Resigned: 15 March 2004
102 years old
Director
MITCHELL, David Gledden
Resigned: 20 September 2008
90 years old
Director
MITCHELL, Mary Winifred
Resigned: 26 June 2014
Appointed Date: 09 February 2009
90 years old
Director
MITCHELL, Mary Winifred
Resigned: 12 July 1999
90 years old
Director
PAYNE, Jerry Warren
Resigned: 09 February 2016
Appointed Date: 13 April 2005
81 years old
Director
PRIDEAUX, Ian Richard Scott
Resigned: 18 March 2005
Appointed Date: 19 June 2004
68 years old
Director
QUARTERMAINE, Trevor John Edward
Resigned: 01 May 2013
Appointed Date: 12 July 1999
76 years old

Persons With Significant Control

Mr James Graham Brown
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Peter Stuart-Bruges
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon George Melvin Moore
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Micro company accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2016
Total exemption full accounts made up to 31 December 2015
20 Feb 2016
Appointment of Mrs Elizabeth Karen Moore as a secretary on 9 February 2016
20 Feb 2016
Termination of appointment of Helle Jefsen as a secretary on 9 February 2016
...
... and 89 more events
02 Mar 1987
Accounting reference date extended from 31/03 to 31/12
23 Jan 1987
Director resigned;new director appointed
02 Jan 1987
Secretary resigned;new secretary appointed
28 Nov 1986
Return made up to 07/11/86; full list of members
28 Nov 1986
Registered office changed on 28/11/86 from: st nicholas house high street bristol BS1 2AW

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