BAY HOUSE MANAGEMENT COMPANY LIMITED
BATH

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Company number 05717942
Status Active
Incorporation Date 22 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3, 10 JOHNSTONE STREET, BATH, SOMERSET, BA2 4DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016. The most likely internet sites of BAY HOUSE MANAGEMENT COMPANY LIMITED are www.bayhousemanagementcompany.co.uk, and www.bay-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bay House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05717942. Bay House Management Company Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Bay House Management Company Limited is Flat 3 10 Johnstone Street Bath Somerset Ba2 4dh. . MOCCHETTI, Carlos Miguel Citara is a Secretary of the company. FORSTER, Alison June is a Director of the company. KING, James Anthony is a Director of the company. MOCCHETTI, Carlos Miguel Citara is a Director of the company. POTTS, Abigail Samantha is a Director of the company. Secretary BEER, David Edwin John has been resigned. Secretary WARNER, Kenneth James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEER, David Edwin John has been resigned. Director BRETT, Penelope Anne has been resigned. Director EDDYSTONE TATLER LIMITED has been resigned. Director MURPHY, Andrew John has been resigned. Director PICKARD, Mark Simon has been resigned. Director WARNER, Kenneth James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOCCHETTI, Carlos Miguel Citara
Appointed Date: 18 March 2016
Director
FORSTER, Alison June
Appointed Date: 26 September 2014
62 years old
Director
KING, James Anthony
Appointed Date: 26 September 2014
62 years old
Director
MOCCHETTI, Carlos Miguel Citara
Appointed Date: 18 March 2016
33 years old
Director
POTTS, Abigail Samantha
Appointed Date: 01 December 2006
49 years old

Resigned Directors

Secretary
BEER, David Edwin John
Resigned: 21 March 2016
Appointed Date: 01 December 2006
Secretary
WARNER, Kenneth James
Resigned: 01 December 2006
Appointed Date: 22 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
BEER, David Edwin John
Resigned: 21 March 2016
Appointed Date: 01 December 2006
76 years old
Director
BRETT, Penelope Anne
Resigned: 01 December 2006
Appointed Date: 22 February 2006
68 years old
Director
EDDYSTONE TATLER LIMITED
Resigned: 01 February 2008
Appointed Date: 01 December 2006
Director
MURPHY, Andrew John
Resigned: 26 September 2014
Appointed Date: 23 January 2009
58 years old
Director
PICKARD, Mark Simon
Resigned: 26 September 2014
Appointed Date: 23 January 2009
62 years old
Director
WARNER, Kenneth James
Resigned: 01 December 2006
Appointed Date: 22 February 2006
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Carlos Miguel Citara
Notified on: 21 February 2017
33 years old
Nature of control: Has significant influence or control

BAY HOUSE MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 22 February 2016
01 Apr 2016
Termination of appointment of David Edwin John Beer as a director on 21 March 2016
01 Apr 2016
Termination of appointment of David Edwin John Beer as a secretary on 21 March 2016
...
... and 45 more events
10 Apr 2006
New director appointed
10 Apr 2006
Registered office changed on 10/04/06 from: c/o looe leisure, the quay east looe cornwall PL13 1AL
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
22 Feb 2006
Incorporation

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