2 GREAT BEDFORD STREET (MANAGEMENT COMPANY) LIMITED

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Company number 02105298
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 2 GREAT BEDFORD STREET, BATH, BA1 2TZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 2 GREAT BEDFORD STREET (MANAGEMENT COMPANY) LIMITED are www.2greatbedfordstreetmanagementcompany.co.uk, and www.2-great-bedford-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. 2 Great Bedford Street Management Company Limited is a Private Limited Company. The company registration number is 02105298. 2 Great Bedford Street Management Company Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of 2 Great Bedford Street Management Company Limited is 2 Great Bedford Street Bath Ba1 2tz. . GRANG, Nicolas is a Secretary of the company. CRANG, Nicolas is a Director of the company. HARE, Laraine Susan is a Director of the company. LIMB, Deborah Jane is a Director of the company. MADDISON, Carol is a Director of the company. WHITEMAN, Darren John is a Director of the company. Secretary LLOYD, Marion Branson has been resigned. Secretary MOSS, Peter Nicholas Stanley has been resigned. Secretary MOSS, Peter Nicholas Stanley has been resigned. Director DUNNE, Derek John has been resigned. Director DUNNE, Vivien Frances has been resigned. Director LLOYD, Kenneth has been resigned. Director LLOYD, Marion Branson has been resigned. Director MOSS, Julia Elisabeth has been resigned. Director MOSS, Peter Nicholas Stanley has been resigned. Director PARKER, Robert Andrew has been resigned. Director PINK, Alison Charlotte has been resigned. Director SILLERS, Ruth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRANG, Nicolas
Appointed Date: 01 December 2007
Director
CRANG, Nicolas
Appointed Date: 28 March 2005
59 years old
Director
HARE, Laraine Susan
Appointed Date: 13 August 2010
75 years old
Director
LIMB, Deborah Jane
Appointed Date: 28 March 2005
58 years old
Director
MADDISON, Carol
Appointed Date: 13 October 1998
91 years old
Director
WHITEMAN, Darren John
Appointed Date: 26 August 2009
51 years old

Resigned Directors

Secretary
LLOYD, Marion Branson
Resigned: 04 February 2005
Secretary
MOSS, Peter Nicholas Stanley
Resigned: 13 August 2010
Appointed Date: 12 June 2006
Secretary
MOSS, Peter Nicholas Stanley
Resigned: 12 June 2006
Appointed Date: 04 February 2005
Director
DUNNE, Derek John
Resigned: 13 October 1998
79 years old
Director
DUNNE, Vivien Frances
Resigned: 13 October 1998
76 years old
Director
LLOYD, Kenneth
Resigned: 04 February 2005
87 years old
Director
LLOYD, Marion Branson
Resigned: 04 February 2005
85 years old
Director
MOSS, Julia Elisabeth
Resigned: 01 August 2005
Appointed Date: 13 October 1999
85 years old
Director
MOSS, Peter Nicholas Stanley
Resigned: 30 November 2007
Appointed Date: 13 October 1999
85 years old
Director
PARKER, Robert Andrew
Resigned: 28 February 1996
62 years old
Director
PINK, Alison Charlotte
Resigned: 30 November 1995
63 years old
Director
SILLERS, Ruth
Resigned: 26 August 2009
Appointed Date: 01 August 2005
61 years old

Persons With Significant Control

Mr Nicolas Crang
Notified on: 4 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 GREAT BEDFORD STREET (MANAGEMENT COMPANY) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5
30 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
02 Nov 1988
Return made up to 30/07/88; full list of members
11 Jan 1988
New director appointed
18 Aug 1987
Secretary resigned;new secretary appointed
18 Aug 1987
Accounting reference date notified as 30/07
03 Mar 1987
Certificate of Incorporation

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