39 GREEN PARK MANAGEMENT LIMITED
BATH

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Company number 06993106
Status Active
Incorporation Date 17 August 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST. PAULS HOUSE, MONMOUTH PLACE, BATH, SOMERSET, BA1 2AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Green Mountain Enterprises Limited as a secretary on 18 March 2016. The most likely internet sites of 39 GREEN PARK MANAGEMENT LIMITED are www.39greenparkmanagement.co.uk, and www.39-green-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. 39 Green Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06993106. 39 Green Park Management Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of 39 Green Park Management Limited is St Pauls House Monmouth Place Bath Somerset Ba1 2ay. . GREEN MOUNTAIN ENTERPRISES LIMITED is a Secretary of the company. COFFEY, June is a Director of the company. MCWHINNEY, Ruth Helen is a Director of the company. MEARS, Kate Elizabeth is a Director of the company. Director COLLINS, Elliott Scott has been resigned. Director DUNGATE, Keith Stephen has been resigned. Director HUMPHRIES, John David has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. Director TEASDALE, John Ian has been resigned. Director WARBURTON, David John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREEN MOUNTAIN ENTERPRISES LIMITED
Appointed Date: 18 March 2016
Director
COFFEY, June
Appointed Date: 01 March 2013
58 years old
Director
MCWHINNEY, Ruth Helen
Appointed Date: 01 March 2013
47 years old
Director
MEARS, Kate Elizabeth
Appointed Date: 01 March 2013
65 years old

Resigned Directors

Director
COLLINS, Elliott Scott
Resigned: 30 September 2014
Appointed Date: 01 March 2013
39 years old
Director
DUNGATE, Keith Stephen
Resigned: 17 August 2009
Appointed Date: 17 August 2009
77 years old
Director
HUMPHRIES, John David
Resigned: 01 March 2013
Appointed Date: 11 May 2011
56 years old
Director
L & A SECRETARIAL LIMITED
Resigned: 17 August 2009
Appointed Date: 17 August 2009
Director
TEASDALE, John Ian
Resigned: 11 May 2011
Appointed Date: 17 August 2009
58 years old
Director
WARBURTON, David John
Resigned: 11 May 2011
Appointed Date: 17 August 2009
60 years old

Persons With Significant Control

Miss June Coffey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Helen Ruth Mcwhinney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kate Elizabeth Mears
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

39 GREEN PARK MANAGEMENT LIMITED Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Appointment of Green Mountain Enterprises Limited as a secretary on 18 March 2016
03 Nov 2015
Annual return made up to 17 August 2015 no member list
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
27 Aug 2009
Appointment terminated director l & a secretarial LIMITED
27 Aug 2009
Director appointed john teasdale
27 Aug 2009
Director appointed david warburton
27 Aug 2009
Registered office changed on 27/08/2009 from 31 corsham street london N1 6DR
17 Aug 2009
Incorporation

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