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

Hellopages » Somerset » Bath and North East Somerset » BA2 4BH

Company number 05022429
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 1 LAURA PLACE, BATH, BATH & NORTH EAST SOMERSET, BA2 4BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of 1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED are www.1lauraplacebathmanagementco.co.uk, and www.1-laura-place-bath-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 1 Laura Place Bath Management Co Limited is a Private Limited Company. The company registration number is 05022429. 1 Laura Place Bath Management Co Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of 1 Laura Place Bath Management Co Limited is 1 Laura Place Bath Bath North East Somerset Ba2 4bh. The cash in hand is £0k. It is £0k against last year. . JELLY, Aubrey Bruce is a Director of the company. POCOCK, Giles William John is a Director of the company. Secretary HALL, Michael has been resigned. Secretary MACE, Niven Finlay has been resigned. Director BLESZYNSKI, Phyllis Margaret has been resigned. Director CLARKE, Paul Terence has been resigned. Director HALL, Michael has been resigned. Director KENWARD, Stephen Paul has been resigned. Director LAWRENCE, Angela has been resigned. Director MACE, Niven Finlay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


1 laura place (bath) management co. Key Finiance

LIABILITIES n/a
CASH £0k
+-2147483648%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JELLY, Aubrey Bruce
Appointed Date: 15 January 2016
87 years old
Director
POCOCK, Giles William John
Appointed Date: 09 July 2015
47 years old

Resigned Directors

Secretary
HALL, Michael
Resigned: 15 January 2016
Appointed Date: 17 December 2004
Secretary
MACE, Niven Finlay
Resigned: 17 December 2004
Appointed Date: 21 January 2004
Director
BLESZYNSKI, Phyllis Margaret
Resigned: 31 August 2012
Appointed Date: 22 March 2007
76 years old
Director
CLARKE, Paul Terence
Resigned: 22 March 2007
Appointed Date: 21 January 2005
76 years old
Director
HALL, Michael
Resigned: 21 January 2005
Appointed Date: 17 December 2004
78 years old
Director
KENWARD, Stephen Paul
Resigned: 09 July 2015
Appointed Date: 31 August 2012
60 years old
Director
LAWRENCE, Angela
Resigned: 17 December 2004
Appointed Date: 21 January 2004
76 years old
Director
MACE, Niven Finlay
Resigned: 17 December 2004
Appointed Date: 21 January 2004
75 years old

Persons With Significant Control

Mr Aubrey Bruce Jelly
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles William John Pocock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
21 Jan 2016
Termination of appointment of Michael Hall as a secretary on 15 January 2016
21 Jan 2016
Appointment of Mr Aubrey Bruce Jelly as a director on 15 January 2016
...
... and 31 more events
14 Dec 2004
New secretary appointed;new director appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned;director resigned
28 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

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