61 GREAT PULTENEY STREET BATH (MANAGEMENT) LIMITED
BATH

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Company number 02596724
Status Active
Incorporation Date 2 April 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARK GARRETT CHARTERED ACCOUNTANT FIRST FLOOR, 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 no member list. The most likely internet sites of 61 GREAT PULTENEY STREET BATH (MANAGEMENT) LIMITED are www.61greatpulteneystreetbathmanagement.co.uk, and www.61-great-pulteney-street-bath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. 61 Great Pulteney Street Bath Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02596724. 61 Great Pulteney Street Bath Management Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of 61 Great Pulteney Street Bath Management Limited is Mark Garrett Chartered Accountant First Floor 11 Laura Place Bath Ba2 4bl. . GARRETT, Mark is a Secretary of the company. DAVIDSON, Austin James is a Director of the company. POUYA, Firouz, Doctor is a Director of the company. PRITCHARD, Michael is a Director of the company. WARDELL, Anne Veronica is a Director of the company. Secretary HOSKING, Simon Bayard Rich has been resigned. Secretary ROYAL, Simon David has been resigned. Director BEEKEN, Roger has been resigned. Director FIRTH, Charles James has been resigned. Director FIRTH, Jennifer Christine has been resigned. Director GARRETT, Mark has been resigned. Director GRATTON, Terrance Raymond has been resigned. Director NOBLE, David Spencer has been resigned. Director ROYAL, Simon David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARRETT, Mark
Appointed Date: 26 November 2001
Director
DAVIDSON, Austin James
Appointed Date: 22 February 2011
54 years old
Director
POUYA, Firouz, Doctor
Appointed Date: 03 April 2002
81 years old
Director
PRITCHARD, Michael
Appointed Date: 04 July 2012
61 years old
Director
WARDELL, Anne Veronica
Appointed Date: 05 December 2002
63 years old

Resigned Directors

Secretary
HOSKING, Simon Bayard Rich
Resigned: 26 November 2001
Appointed Date: 29 June 1992
Secretary
ROYAL, Simon David
Resigned: 29 June 1992
Director
BEEKEN, Roger
Resigned: 28 June 2004
Appointed Date: 09 June 2003
72 years old
Director
FIRTH, Charles James
Resigned: 03 April 2002
Appointed Date: 29 June 1992
96 years old
Director
FIRTH, Jennifer Christine
Resigned: 27 December 1992
89 years old
Director
GARRETT, Mark
Resigned: 14 April 2003
Appointed Date: 13 August 1998
72 years old
Director
GRATTON, Terrance Raymond
Resigned: 29 June 1992
86 years old
Director
NOBLE, David Spencer
Resigned: 06 January 2012
Appointed Date: 18 March 2005
87 years old
Director
ROYAL, Simon David
Resigned: 29 June 1992
81 years old

Persons With Significant Control

Mr Austin James Davidson
Notified on: 2 April 2017
54 years old
Nature of control: Has significant influence or control
Doctor Firouz Pouya
Notified on: 2 April 2017
81 years old
Nature of control: Has significant influence or control
Mr Michael Pritchard
Notified on: 2 April 2017
61 years old
Nature of control: Has significant influence or control
Ms Anne Veronica Wardell
Notified on: 2 April 2017
63 years old
Nature of control: Has significant influence or control

61 GREAT PULTENEY STREET BATH (MANAGEMENT) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 2 April 2016 no member list
06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 2 April 2015 no member list
...
... and 66 more events
24 Aug 1992
Annual return made up to 02/04/92
27 Mar 1992
New director appointed
21 Nov 1991
Accounting reference date notified as 31/03
12 Apr 1991
Secretary resigned
02 Apr 1991
Incorporation

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