BATH PROPERTY LETTING LTD
SOMERSET BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2HN

Company number 02285172
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address 15 QUEEN SQUARE, BATH, SOMERSET, BA1 2HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BATH PROPERTY LETTING LTD are www.bathpropertyletting.co.uk, and www.bath-property-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Bath Property Letting Ltd is a Private Limited Company. The company registration number is 02285172. Bath Property Letting Ltd has been working since 08 August 1988. The present status of the company is Active. The registered address of Bath Property Letting Ltd is 15 Queen Square Bath Somerset Ba1 2hn. . LOVELL, Tonia Lorraine is a Secretary of the company. JENKINS, Richard David is a Director of the company. LOVELL, Tonia Lorraine is a Director of the company. Secretary BROWN, Kenneth has been resigned. Secretary GRAY, Kevin Alexander has been resigned. Secretary HODGMAN, Rodney Augustus Sidney has been resigned. Secretary NASH, Tanya has been resigned. Secretary RELF, Philip Martin has been resigned. Director BROWN, Kenneth has been resigned. Director BURGESS, Howard Leonard has been resigned. Director COLES, David has been resigned. Director GRAY, Kevin Alexander has been resigned. Director HODGMAN, Rodney Augustus Sidney has been resigned. Director MANNINGS, William Anthony has been resigned. Director NAISH, David Frederick has been resigned. Director NOTT, Christopher William Jonathan has been resigned. Director RUSSELL, Joy has been resigned. Director WILTSHAW, Mark Christopher has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOVELL, Tonia Lorraine
Appointed Date: 19 May 2008

Director
JENKINS, Richard David
Appointed Date: 16 March 2004
68 years old

Director
LOVELL, Tonia Lorraine
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
BROWN, Kenneth
Resigned: 13 June 1997

Secretary
GRAY, Kevin Alexander
Resigned: 16 March 2004
Appointed Date: 26 August 1998

Secretary
HODGMAN, Rodney Augustus Sidney
Resigned: 26 August 1999
Appointed Date: 13 June 1997

Secretary
NASH, Tanya
Resigned: 19 July 2004
Appointed Date: 16 March 2004

Secretary
RELF, Philip Martin
Resigned: 19 May 2008
Appointed Date: 20 July 2004

Director
BROWN, Kenneth
Resigned: 13 June 1997
93 years old

Director
BURGESS, Howard Leonard
Resigned: 16 March 2004
87 years old

Director
COLES, David
Resigned: 16 January 2014
Appointed Date: 25 April 2013
73 years old

Director
GRAY, Kevin Alexander
Resigned: 12 January 2012
Appointed Date: 16 March 2004
60 years old

Director
HODGMAN, Rodney Augustus Sidney
Resigned: 16 March 2004
81 years old

Director
MANNINGS, William Anthony
Resigned: 25 April 2001
95 years old

Director
NAISH, David Frederick
Resigned: 27 April 2007
78 years old

Director
NOTT, Christopher William Jonathan
Resigned: 25 April 2013
Appointed Date: 27 April 2007
78 years old

Director
RUSSELL, Joy
Resigned: 01 August 2001
Appointed Date: 01 October 2000
69 years old

Director
WILTSHAW, Mark Christopher
Resigned: 01 January 2013
Appointed Date: 12 January 2012
69 years old

Persons With Significant Control

Bath Investment & Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATH PROPERTY LETTING LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Mar 2016
Full accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 250,000

24 Mar 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
01 Dec 1988
New director appointed

10 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1988
Registered office changed on 10/11/88 from: 2 baches street london N1 6UB

31 Oct 1988
Company name changed newburly LIMITED\certificate issued on 01/11/88

08 Aug 1988
Incorporation