43 COMBE PARK (BATH) MANAGEMENT COMPANY LIMITED

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Company number 02454275
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address 43 COMBE PARK, BATH, BA1 3NS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Miss Holly Jackson as a director on 1 September 2016; Termination of appointment of Karyn Cooper as a director on 1 September 2016. The most likely internet sites of 43 COMBE PARK (BATH) MANAGEMENT COMPANY LIMITED are www.43combeparkbathmanagementcompany.co.uk, and www.43-combe-park-bath-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. 43 Combe Park Bath Management Company Limited is a Private Limited Company. The company registration number is 02454275. 43 Combe Park Bath Management Company Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of 43 Combe Park Bath Management Company Limited is 43 Combe Park Bath Ba1 3ns. . COUTTIE, Rachael Helen is a Secretary of the company. COUTTIE, Rachael Helen is a Director of the company. HOPKINS, Andrew is a Director of the company. JACKSON, Holly is a Director of the company. TURNER, Deborah is a Director of the company. WATKINS, Irena is a Director of the company. Secretary BOYD, Myra has been resigned. Secretary GEALY, Ioan Caradog has been resigned. Secretary HARPER, Helen Suzanne has been resigned. Secretary MITCHELL, Keith has been resigned. Secretary SUTTON, Stuart Edward has been resigned. Secretary THURSTON, Rachael Helen has been resigned. Secretary WINDOW, Ian Alford has been resigned. Secretary WINDOW, Ian Alford has been resigned. Director BOYD, Myra has been resigned. Director CAMPER, Laura Elizabeth has been resigned. Director CHALLIFOUR, Michelle has been resigned. Director COOPER, Karyn has been resigned. Director GEALY, Carmel has been resigned. Director GEALY, Ioan Caradog has been resigned. Director HARPER, Helen Suzanne has been resigned. Director JACKSON, Brian John has been resigned. Director KIRK, Marion Linda has been resigned. Director LIGHT, Nicholas John has been resigned. Director MCALINDEN, James Edward has been resigned. Director MCARDLE, Paul John has been resigned. Director PILLINGER, Christopher John has been resigned. Director ROBARTS, Ian David has been resigned. Director SELF, Lisa Barbara has been resigned. Director SUTTON, Stuart Edward has been resigned. Director WINDOW, Ian Alford has been resigned. Director WRIGHT, Timothy has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COUTTIE, Rachael Helen
Appointed Date: 01 September 2015

Director
COUTTIE, Rachael Helen
Appointed Date: 11 December 1999
54 years old

Director
HOPKINS, Andrew
Appointed Date: 28 July 2015
73 years old

Director
JACKSON, Holly
Appointed Date: 01 September 2016
38 years old

Director
TURNER, Deborah
Appointed Date: 23 June 2015
64 years old

Director
WATKINS, Irena
Appointed Date: 01 February 2013
73 years old

Resigned Directors

Secretary
BOYD, Myra
Resigned: 13 September 2007
Appointed Date: 26 June 2007

Secretary
GEALY, Ioan Caradog
Resigned: 26 June 2007
Appointed Date: 09 March 2003

Secretary
HARPER, Helen Suzanne
Resigned: 01 October 2008
Appointed Date: 03 October 2007

Secretary
MITCHELL, Keith
Resigned: 01 September 2015
Appointed Date: 28 June 2011

Secretary
SUTTON, Stuart Edward
Resigned: 28 June 2011
Appointed Date: 01 October 2008

Secretary
THURSTON, Rachael Helen
Resigned: 27 January 2002
Appointed Date: 27 February 2000

Secretary
WINDOW, Ian Alford
Resigned: 09 March 2003
Appointed Date: 27 January 2002

Secretary
WINDOW, Ian Alford
Resigned: 27 February 2000

Director
BOYD, Myra
Resigned: 13 September 2007
71 years old

Director
CAMPER, Laura Elizabeth
Resigned: 01 February 2013
Appointed Date: 28 June 2011
44 years old

Director
CHALLIFOUR, Michelle
Resigned: 30 June 2015
Appointed Date: 04 November 1999
75 years old

Director
COOPER, Karyn
Resigned: 01 September 2016
Appointed Date: 04 November 1999
57 years old

Director
GEALY, Carmel
Resigned: 26 June 2007
Appointed Date: 23 June 2002
56 years old

Director
GEALY, Ioan Caradog
Resigned: 26 June 2007
Appointed Date: 09 March 2003
61 years old

Director
HARPER, Helen Suzanne
Resigned: 01 October 2008
Appointed Date: 27 July 2003
50 years old

Director
JACKSON, Brian John
Resigned: 02 October 1998
Appointed Date: 08 August 1992
85 years old

Director
KIRK, Marion Linda
Resigned: 23 June 2015
Appointed Date: 03 October 2008
72 years old

Director
LIGHT, Nicholas John
Resigned: 08 August 1992
67 years old

Director
MCALINDEN, James Edward
Resigned: 23 June 2015
Appointed Date: 03 October 2007
67 years old

Director
MCARDLE, Paul John
Resigned: 04 November 1999
62 years old

Director
PILLINGER, Christopher John
Resigned: 19 September 1994
56 years old

Director
ROBARTS, Ian David
Resigned: 11 December 1999
62 years old

Director
SELF, Lisa Barbara
Resigned: 28 June 2002
Appointed Date: 02 August 1999
56 years old

Director
SUTTON, Stuart Edward
Resigned: 28 June 2011
Appointed Date: 26 June 2007
47 years old

Director
WINDOW, Ian Alford
Resigned: 09 March 2003
91 years old

Director
WRIGHT, Timothy
Resigned: 02 August 1999
Appointed Date: 11 August 1994
65 years old

43 COMBE PARK (BATH) MANAGEMENT COMPANY LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Appointment of Miss Holly Jackson as a director on 1 September 2016
10 Oct 2016
Termination of appointment of Karyn Cooper as a director on 1 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 6

...
... and 110 more events
11 Jul 1991
New director appointed

11 Jul 1991
New director appointed

11 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jun 1991
Ad 17/02/91--------- £ si 3@1=3 £ ic 3/6

20 Dec 1989
Incorporation