CHARLESWORTH MANAGEMENT COMPANY (BATH) LIMITED

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Company number 01590915
Status Active
Incorporation Date 13 October 1981
Company Type Private Limited Company
Address 22 COMBE PARK, BATH, BA1 3NR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 4 . The most likely internet sites of CHARLESWORTH MANAGEMENT COMPANY (BATH) LIMITED are www.charlesworthmanagementcompanybath.co.uk, and www.charlesworth-management-company-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Charlesworth Management Company Bath Limited is a Private Limited Company. The company registration number is 01590915. Charlesworth Management Company Bath Limited has been working since 13 October 1981. The present status of the company is Active. The registered address of Charlesworth Management Company Bath Limited is 22 Combe Park Bath Ba1 3nr. . PHELPS, Robert is a Secretary of the company. EAST, John Horace is a Director of the company. LEWITT, Pam is a Director of the company. PHELPS, Jonathan is a Director of the company. PHELPS, Robert is a Director of the company. Secretary EDWARDS, Ian Hugh has been resigned. Secretary LEWITT, Charles Edward has been resigned. Secretary TURNER, Malcolm has been resigned. Secretary WESTMACOTT, Stephen has been resigned. Director TURNER, Malcolm has been resigned. Director WICKHAM, James Graeme D'Aubuz has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PHELPS, Robert
Appointed Date: 07 December 2015
Director
EAST, John Horace
Appointed Date: 26 January 2012
70 years old
Director
LEWITT, Pam
Appointed Date: 07 December 2015
67 years old
Director
PHELPS, Jonathan
Appointed Date: 07 February 2012
40 years old
Director
PHELPS, Robert
Appointed Date: 07 February 2012
43 years old

Resigned Directors

Secretary
EDWARDS, Ian Hugh
Resigned: 30 September 1995
Secretary
LEWITT, Charles Edward
Resigned: 02 December 2015
Appointed Date: 24 November 2011
Secretary
TURNER, Malcolm
Resigned: 19 May 1992
Secretary
WESTMACOTT, Stephen
Resigned: 05 December 2009
Appointed Date: 01 October 1995
Director
TURNER, Malcolm
Resigned: 15 April 2000
93 years old
Director
WICKHAM, James Graeme D'Aubuz
Resigned: 11 November 2011
Appointed Date: 01 March 2001
66 years old

Persons With Significant Control

Mr Robert Phelps
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pam Lewitt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Horace East
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESWORTH MANAGEMENT COMPANY (BATH) LIMITED Events

02 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4
07 Dec 2015
Appointment of Mrs Pam Lewitt as a director on 7 December 2015
07 Dec 2015
Termination of appointment of Charles Edward Lewitt as a secretary on 2 December 2015
...
... and 78 more events
25 Mar 1987
Return made up to 31/12/86; full list of members
25 Mar 1987
Return made up to 31/12/86; full list of members
25 Mar 1987
Return made up to 31/12/84; full list of members
25 Mar 1987
Return made up to 31/12/84; full list of members
16 Dec 1986
First gazette

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