1 ANGLO TERRACE MANAGEMENT COMPANY LIMITED
BATH AND NORTH EAST SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA2 6QX

Company number 02438894
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 16 FORESTER LANE, BATH, BATH AND NORTH EAST SOMERSET, BA2 6QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Jeremy Charles Brook on 1 November 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 1 ANGLO TERRACE MANAGEMENT COMPANY LIMITED are www.1angloterracemanagementcompany.co.uk, and www.1-anglo-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. 1 Anglo Terrace Management Company Limited is a Private Limited Company. The company registration number is 02438894. 1 Anglo Terrace Management Company Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of 1 Anglo Terrace Management Company Limited is 16 Forester Lane Bath Bath and North East Somerset Ba2 6qx. . HUETING, Geoffrey Paul is a Secretary of the company. BROOK, Jeremy Charles is a Director of the company. HUETING, Geoffrey Paul is a Director of the company. Secretary CHARLTON, David Andrew has been resigned. Secretary ILLINGWORTH, David Charles has been resigned. Secretary PEEL, Laura Louise has been resigned. Director ARNOLD, Megan Lesley has been resigned. Director GRIFFIN, Bobby John has been resigned. Director GUY, Damian has been resigned. Director ILLINGWORTH, David Charles has been resigned. Director JONES, Timothy Richard has been resigned. Director KESTERTON, Eric has been resigned. Director MERRICK, Mark Maurice has been resigned. Director PEEL, Laura Louise has been resigned. Director WICKENDEN, Nadine Ellen Joan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUETING, Geoffrey Paul
Appointed Date: 07 February 2006
Director
BROOK, Jeremy Charles
Appointed Date: 12 December 2009
53 years old
Director
HUETING, Geoffrey Paul
Appointed Date: 07 February 2006
78 years old

Resigned Directors

Secretary
CHARLTON, David Andrew
Resigned: 28 July 2001
Secretary
ILLINGWORTH, David Charles
Resigned: 01 May 2005
Appointed Date: 23 July 2001
Secretary
PEEL, Laura Louise
Resigned: 07 February 2006
Appointed Date: 16 February 2005
Director
ARNOLD, Megan Lesley
Resigned: 08 November 2000
Appointed Date: 20 October 1999
52 years old
Director
GRIFFIN, Bobby John
Resigned: 02 October 2009
Appointed Date: 14 November 2006
45 years old
Director
GUY, Damian
Resigned: 09 February 2006
Appointed Date: 20 October 1999
48 years old
Director
ILLINGWORTH, David Charles
Resigned: 01 May 2005
Appointed Date: 08 November 2000
50 years old
Director
JONES, Timothy Richard
Resigned: 14 January 2003
Appointed Date: 19 January 2001
59 years old
Director
KESTERTON, Eric
Resigned: 20 October 1999
86 years old
Director
MERRICK, Mark Maurice
Resigned: 20 October 1999
Appointed Date: 15 October 1992
55 years old
Director
PEEL, Laura Louise
Resigned: 07 February 2006
Appointed Date: 16 February 2005
46 years old
Director
WICKENDEN, Nadine Ellen Joan
Resigned: 15 October 1992
61 years old

Persons With Significant Control

Mr Geoffrey Paul Hueting
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jean Ellen Hueting
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jeremy Charles Brook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 ANGLO TERRACE MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Nov 2016
Director's details changed for Jeremy Charles Brook on 1 November 2016
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 84 more events
28 Jan 1991
Accounting reference date shortened from 31/03 to 31/10
18 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1990
Return made up to 11/11/90; full list of members
01 Dec 1989
Secretary resigned
02 Nov 1989
Incorporation

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