19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED
BATH

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

Company number 02314371
Status Active
Incorporation Date 8 November 1988
Company Type Private Limited Company
Address C/O 19 HENRIETTA MANAGEMENT COMPANY, 19 HENRIETTA ST, HENRIETTA STREET, BATH, BA2 6LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5 . The most likely internet sites of 19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED are www.19henriettastreetbathmanagementcompany.co.uk, and www.19-henrietta-street-bath-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. 19 Henrietta Street Bath Management Company Limited is a Private Limited Company. The company registration number is 02314371. 19 Henrietta Street Bath Management Company Limited has been working since 08 November 1988. The present status of the company is Active. The registered address of 19 Henrietta Street Bath Management Company Limited is C O 19 Henrietta Management Company 19 Henrietta St Henrietta Street Bath Ba2 6lw. . MARSDEN, Katherine Louise is a Secretary of the company. CAMPBELL, Colin Douglas is a Director of the company. MCCARRAHER, Suzanne Maxine is a Director of the company. SHAW, Maxine is a Director of the company. Secretary PROWSE, Clifford has been resigned. Secretary ROBERTS, Suzanne Maxine has been resigned. Secretary VELLEMAN, Deborah Mary has been resigned. Director FARRELL, Clive Patrick has been resigned. Director JOHNSON, Keith Reginald has been resigned. Director PROWSE, Clifford has been resigned. Director PROWSE, Ruth has been resigned. Director STAFFIERI, Barbara Mary has been resigned. Director STAFFIERI, Rudolph Philip has been resigned. Director WORRALL, Angela has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARSDEN, Katherine Louise
Appointed Date: 01 May 2013
Director
CAMPBELL, Colin Douglas
Appointed Date: 08 April 2011
78 years old
Director
MCCARRAHER, Suzanne Maxine
Appointed Date: 13 August 1999
77 years old
Director
SHAW, Maxine
Appointed Date: 16 July 2001
55 years old

Resigned Directors

Secretary
PROWSE, Clifford
Resigned: 01 September 1999
Secretary
ROBERTS, Suzanne Maxine
Resigned: 02 December 2003
Appointed Date: 13 August 1999
Secretary
VELLEMAN, Deborah Mary
Resigned: 29 April 2013
Appointed Date: 02 December 2003
Director
FARRELL, Clive Patrick
Resigned: 30 September 2002
Appointed Date: 06 September 2001
79 years old
Director
JOHNSON, Keith Reginald
Resigned: 13 April 1993
93 years old
Director
PROWSE, Clifford
Resigned: 01 September 1999
104 years old
Director
PROWSE, Ruth
Resigned: 01 September 1999
98 years old
Director
STAFFIERI, Barbara Mary
Resigned: 06 September 2001
Appointed Date: 13 March 1996
89 years old
Director
STAFFIERI, Rudolph Philip
Resigned: 13 March 1996
Appointed Date: 13 April 1993
91 years old
Director
WORRALL, Angela
Resigned: 16 July 2001
75 years old

Persons With Significant Control

Mrs Suzanne Maxine Mccarraher
Notified on: 3 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
28 Sep 2015
Micro company accounts made up to 31 December 2014
21 Sep 2015
Secretary's details changed for Ms Katherine Louise Twigg on 11 April 2015
...
... and 78 more events
05 Feb 1989
Registered office changed on 05/02/89 from: 2 fore street trowbridge wiltshire BA14 8HX
05 Feb 1989
Accounting reference date notified as 31/12
18 Jan 1989
Registered office changed on 18/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1988
Incorporation

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