BATHWICK PLACE MANAGEMENT COMPANY LIMITED
BATH SYDNEY WHARF MANAGEMENT COMPANY LIMITED

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Company number 06546462
Status Active
Incorporation Date 27 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARK GARRETT TAX & ACCOUNTANCY LIMITED, 11 FIRST FLOOR, LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 27 March 2016 no member list. The most likely internet sites of BATHWICK PLACE MANAGEMENT COMPANY LIMITED are www.bathwickplacemanagementcompany.co.uk, and www.bathwick-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bathwick Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06546462. Bathwick Place Management Company Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Bathwick Place Management Company Limited is Mark Garrett Tax Accountancy Limited 11 First Floor Laura Place Bath Ba2 4bl. . NOMINEES, Laura Place is a Secretary of the company. CLARKE, Terence George is a Director of the company. LAW, John Edward is a Director of the company. LINDLEY, Geraldine Rainford is a Director of the company. WILMOT, Anne Mary is a Director of the company. Secretary ALEXANDER, Nicholas John Dominic has been resigned. Secretary BROWN, Sarah Elizabeth Russell has been resigned. Secretary PERRY, Paul has been resigned. Director BROWN, Andrew John Russell has been resigned. Director BROWN, John Russell has been resigned. Director WHITE, Rosemary Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NOMINEES, Laura Place
Appointed Date: 16 April 2014

Director
CLARKE, Terence George
Appointed Date: 28 August 2012
83 years old

Director
LAW, John Edward
Appointed Date: 05 October 2012
76 years old

Director
LINDLEY, Geraldine Rainford
Appointed Date: 06 August 2012
83 years old

Director
WILMOT, Anne Mary
Appointed Date: 13 August 2012
83 years old

Resigned Directors

Secretary
ALEXANDER, Nicholas John Dominic
Resigned: 31 July 2009
Appointed Date: 27 March 2008

Secretary
BROWN, Sarah Elizabeth Russell
Resigned: 25 July 2012
Appointed Date: 01 May 2009

Secretary
PERRY, Paul
Resigned: 15 April 2014
Appointed Date: 01 August 2012

Director
BROWN, Andrew John Russell
Resigned: 25 July 2012
Appointed Date: 21 July 2009
52 years old

Director
BROWN, John Russell
Resigned: 25 July 2012
Appointed Date: 27 March 2008
80 years old

Director
WHITE, Rosemary Elizabeth
Resigned: 15 April 2014
Appointed Date: 15 August 2012
66 years old

Persons With Significant Control

Mr Terence George Clarke
Notified on: 27 March 2017
83 years old
Nature of control: Has significant influence or control

Mr John Edward Law
Notified on: 27 March 2017
76 years old
Nature of control: Has significant influence or control

Geraldine Rainford Lindley
Notified on: 27 March 2017
83 years old
Nature of control: Has significant influence or control

Anne Mary Wilmot
Notified on: 27 March 2017
83 years old
Nature of control: Has significant influence or control

BATHWICK PLACE MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
16 Mar 2017
Micro company accounts made up to 31 December 2016
30 Mar 2016
Annual return made up to 27 March 2016 no member list
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
24 Jul 2009
Director appointed andrew john russell brown
11 May 2009
Secretary appointed miss sarah elizabeth russell brown
08 May 2009
Annual return made up to 27/03/09
25 Feb 2009
Company name changed sydney wharf management company LIMITED\certificate issued on 26/02/09
27 Mar 2008
Incorporation