CHARTERHOUSE (BATH) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2EL
Company number 05131718
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500 . The most likely internet sites of CHARTERHOUSE (BATH) LIMITED are www.charterhousebath.co.uk, and www.charterhouse-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Charterhouse Bath Limited is a Private Limited Company. The company registration number is 05131718. Charterhouse Bath Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Charterhouse Bath Limited is 141 Englishcombe Lane Bath Ba2 2el. The company`s financial liabilities are £124.57k. It is £0.32k against last year. . FARR, Anthony Michael is a Secretary of the company. FARR, Anthony Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GATTO, Salvatore Martin has been resigned. Director PERRY, Anthony Raymond has been resigned. The company operates in "Real estate agencies".


charterhouse (bath) Key Finiance

LIABILITIES £124.57k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FARR, Anthony Michael
Appointed Date: 18 May 2004
Director
FARR, Anthony Michael
Appointed Date: 18 May 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Director
GATTO, Salvatore Martin
Resigned: 18 April 2008
Appointed Date: 10 December 2004
75 years old
Director
PERRY, Anthony Raymond
Resigned: 18 April 2008
Appointed Date: 18 May 2004
68 years old

Persons With Significant Control

Mr Anthony Michael Farr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE (BATH) LIMITED Events

24 May 2017
Confirmation statement made on 18 May 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500
...
... and 29 more events
22 Mar 2005
Accounting reference date extended from 31/05/05 to 30/09/05
18 Jan 2005
New director appointed
23 Jun 2004
Ad 01/06/04--------- £ si 499@1=499 £ ic 1/500
19 May 2004
Secretary resigned
18 May 2004
Incorporation

CHARTERHOUSE (BATH) LIMITED Charges

16 June 2005
Rent deposit deed
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Thomas Watson Walker
Description: Tenants interest in rent deposit.

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