21/22 HENRIETTA STREET (BATH) LIMITED
BATH

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

Company number 01835287
Status Active
Incorporation Date 23 July 1984
Company Type Private Limited Company
Address 21 HENRIETTA STREET, HENRIETTA STREET, BATH, BA2 6LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 21/22 HENRIETTA STREET (BATH) LIMITED are www.2122henriettastreetbath.co.uk, and www.21-22-henrietta-street-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. 21 22 Henrietta Street Bath Limited is a Private Limited Company. The company registration number is 01835287. 21 22 Henrietta Street Bath Limited has been working since 23 July 1984. The present status of the company is Active. The registered address of 21 22 Henrietta Street Bath Limited is 21 Henrietta Street Henrietta Street Bath Ba2 6lp. The company`s financial liabilities are £6.9k. It is £-23.17k against last year. The cash in hand is £5.78k. It is £-23.5k against last year. And the total assets are £7.12k, which is £-23.17k against last year. DE LA GRANGE, Ann is a Secretary of the company. BUTLER, David Paul is a Director of the company. DE LA GRANGE JORDAN DE SURY, Ann is a Director of the company. ROBINSON, Bella Clare is a Director of the company. Secretary CROFT, Sarah Bridget has been resigned. Secretary HUETING, Geoffrey Paul, Secretary has been resigned. Secretary KIDD, Lucia Elisabeth has been resigned. Secretary MOORE, Peter Keith has been resigned. Secretary STANDEN MCDOUGAL, Andrew John has been resigned. Secretary VIRLEY, Julia Margaret has been resigned. Director ALLAN, John Clifford has been resigned. Director BLACKBURN, John Clive has been resigned. Director BUTLER, Ann Caroline has been resigned. Director COURTH, Susan Helen has been resigned. Director DE LA GRANGE JORDAN DE SURY, Paul Maxime has been resigned. Director GILLIES, Elizabeth Lorna has been resigned. Director HANSON, Elizabeth has been resigned. Director HANSON, Michael Patrick has been resigned. Director HUSBAND, Anthony Paul has been resigned. Director LE FEVRE, Richard Jan has been resigned. Director LE FEVRE, Sarah Margaret has been resigned. Director MARSDEN, Carrie has been resigned. Director MOORE, Peter Keith has been resigned. Director SHIPP, Martin has been resigned. Director VIRLEY, Julia Margaret has been resigned. The company operates in "Residents property management".


21/22 henrietta street (bath) Key Finiance

LIABILITIES £6.9k
-78%
CASH £5.78k
-81%
TOTAL ASSETS £7.12k
-77%
All Financial Figures

Current Directors

Secretary
DE LA GRANGE, Ann
Appointed Date: 11 August 2013
Director
BUTLER, David Paul
Appointed Date: 05 November 2015
70 years old
Director
DE LA GRANGE JORDAN DE SURY, Ann
Appointed Date: 25 November 2011
82 years old
Director
ROBINSON, Bella Clare
Appointed Date: 18 June 2013
40 years old

Resigned Directors

Secretary
CROFT, Sarah Bridget
Resigned: 19 November 1999
Appointed Date: 03 November 1997
Secretary
HUETING, Geoffrey Paul, Secretary
Resigned: 30 July 2013
Appointed Date: 16 February 2012
Secretary
KIDD, Lucia Elisabeth
Resigned: 02 March 2012
Appointed Date: 17 December 2007
Secretary
MOORE, Peter Keith
Resigned: 03 November 1997
Secretary
STANDEN MCDOUGAL, Andrew John
Resigned: 17 December 2007
Appointed Date: 31 December 2001
Secretary
VIRLEY, Julia Margaret
Resigned: 31 December 2001
Appointed Date: 19 November 1999
Director
ALLAN, John Clifford
Resigned: 03 November 1997
105 years old
Director
BLACKBURN, John Clive
Resigned: 06 January 2012
Appointed Date: 11 August 2006
63 years old
Director
BUTLER, Ann Caroline
Resigned: 31 July 2008
Appointed Date: 07 May 2003
72 years old
Director
COURTH, Susan Helen
Resigned: 28 February 2002
Appointed Date: 01 December 1999
78 years old
Director
DE LA GRANGE JORDAN DE SURY, Paul Maxime
Resigned: 12 August 2015
Appointed Date: 25 November 2011
88 years old
Director
GILLIES, Elizabeth Lorna
Resigned: 05 September 2002
Appointed Date: 01 December 1999
70 years old
Director
HANSON, Elizabeth
Resigned: 17 December 2007
Appointed Date: 01 December 1999
78 years old
Director
HANSON, Michael Patrick
Resigned: 01 April 2011
Appointed Date: 17 December 2007
45 years old
Director
HUSBAND, Anthony Paul
Resigned: 20 December 2012
Appointed Date: 08 December 2011
69 years old
Director
LE FEVRE, Richard Jan
Resigned: 19 November 1999
Appointed Date: 28 November 1995
83 years old
Director
LE FEVRE, Sarah Margaret
Resigned: 18 June 2004
Appointed Date: 19 November 1999
53 years old
Director
MARSDEN, Carrie
Resigned: 17 December 2007
Appointed Date: 04 July 2005
42 years old
Director
MOORE, Peter Keith
Resigned: 19 November 1999
78 years old
Director
SHIPP, Martin
Resigned: 28 November 1995
64 years old
Director
VIRLEY, Julia Margaret
Resigned: 02 June 2004
Appointed Date: 19 November 1999
76 years old

Persons With Significant Control

Mrs Ann De La Grange
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21/22 HENRIETTA STREET (BATH) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 12
27 Nov 2015
Appointment of Mr David Paul Butler as a director on 5 November 2015
...
... and 112 more events
02 Jun 1987
Accounts made up to 31 March 1986
02 Jun 1987
Return made up to 31/12/86; full list of members
16 Aug 1986
Accounts for a dormant company made up to 31 March 1985
12 Jul 1986
Return made up to 31/12/85; full list of members
23 Jul 1984
Incorporation

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