NORTHFIELD HOUSE (BATH) LIMITED
BATH

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Company number 05732802
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 3 NORTHFIELD HOUSE, RICHMOND ROAD BEACON HILL, BATH, SOMERSET, BA1 5PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 5 . The most likely internet sites of NORTHFIELD HOUSE (BATH) LIMITED are www.northfieldhousebath.co.uk, and www.northfield-house-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Northfield House Bath Limited is a Private Limited Company. The company registration number is 05732802. Northfield House Bath Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Northfield House Bath Limited is 3 Northfield House Richmond Road Beacon Hill Bath Somerset Ba1 5pr. . SLATER, David Edward is a Secretary of the company. PLANT, Gordon Ian is a Director of the company. SLATER, David Edward is a Director of the company. Secretary HUETING, Geoffrey Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKLES, Geoffrey Steven Irving has been resigned. Director BECKLES, Yvonne Cain Reid has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SLATER, David Edward
Appointed Date: 01 May 2011

Director
PLANT, Gordon Ian
Appointed Date: 01 May 2011
63 years old

Director
SLATER, David Edward
Appointed Date: 01 May 2011
59 years old

Resigned Directors

Secretary
HUETING, Geoffrey Paul
Resigned: 01 May 2011
Appointed Date: 07 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Director
BECKLES, Geoffrey Steven Irving
Resigned: 08 April 2011
Appointed Date: 07 March 2006
72 years old

Director
BECKLES, Yvonne Cain Reid
Resigned: 01 May 2011
Appointed Date: 07 March 2006
71 years old

Persons With Significant Control

Mr David Edward Slater
Notified on: 1 March 2017
59 years old
Nature of control: Has significant influence or control

NORTHFIELD HOUSE (BATH) LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 5

09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5

...
... and 23 more events
16 Jan 2008
Accounts for a dormant company made up to 31 March 2007
06 Jun 2007
Ad 23/05/07--------- £ si 3@1=3 £ ic 2/5
14 May 2007
Return made up to 07/03/07; full list of members
14 Mar 2006
Secretary resigned
07 Mar 2006
Incorporation