SIX LPW BATH LTD
BATH LANSDOWN PLACE MANSIONS (BATH) MANAGEMENT CO. LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 5EZ

Company number 01278017
Status Active
Incorporation Date 21 September 1976
Company Type Private Limited Company
Address 6 LANSDOWN PLACE WEST, BATH, BA1 5EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of SIX LPW BATH LTD are www.sixlpwbath.co.uk, and www.six-lpw-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Six Lpw Bath Ltd is a Private Limited Company. The company registration number is 01278017. Six Lpw Bath Ltd has been working since 21 September 1976. The present status of the company is Active. The registered address of Six Lpw Bath Ltd is 6 Lansdown Place West Bath Ba1 5ez. . HARFORD, Martin Stanley is a Secretary of the company. COLLINS, Robert Gerard is a Director of the company. HARFORD, Martin Stanley is a Director of the company. MORRIS, David Stanley is a Director of the company. MORRIS, Stella Margaret is a Director of the company. PICKERING, Robert is a Director of the company. Secretary COLLINS, Robert Gerard has been resigned. Secretary HUETING, Geoffrey Paul has been resigned. Secretary KEEN, Roger James has been resigned. Secretary MORRIS, David Stanley has been resigned. Secretary WITHINGTON, James Charles has been resigned. Director ELWELL, Brian has been resigned. Director HAYNES, Benedict William Hanbury has been resigned. Director HAYNES, Charlotte Mary has been resigned. Director KEEN, Roger James has been resigned. Director PALMER, Joy has been resigned. Director PINK, Leslie John has been resigned. Director RICHARDS, Ian, Dr has been resigned. Director ROBERTS, Angela Marion has been resigned. Director WITHINGTON, James Charles has been resigned. Director WYLDE, Nicholas Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARFORD, Martin Stanley
Appointed Date: 21 September 2015
Director
COLLINS, Robert Gerard

81 years old
Director
HARFORD, Martin Stanley
Appointed Date: 26 January 2012
63 years old
Director
MORRIS, David Stanley
Appointed Date: 10 September 1997
98 years old
Director
MORRIS, Stella Margaret
Appointed Date: 10 September 1997
94 years old
Director
PICKERING, Robert
Appointed Date: 21 September 2015
79 years old

Resigned Directors

Secretary
COLLINS, Robert Gerard
Resigned: 04 October 1999
Appointed Date: 10 October 1997
Secretary
HUETING, Geoffrey Paul
Resigned: 12 March 2014
Appointed Date: 07 February 2013
Secretary
KEEN, Roger James
Resigned: 10 October 1997
Secretary
MORRIS, David Stanley
Resigned: 01 January 2013
Appointed Date: 04 October 1999
Secretary
WITHINGTON, James Charles
Resigned: 21 September 2015
Appointed Date: 12 March 2014
Director
ELWELL, Brian
Resigned: 26 January 2012
Appointed Date: 12 September 2001
87 years old
Director
HAYNES, Benedict William Hanbury
Resigned: 12 September 2001
Appointed Date: 10 October 1997
59 years old
Director
HAYNES, Charlotte Mary
Resigned: 12 September 2001
Appointed Date: 10 October 1997
51 years old
Director
KEEN, Roger James
Resigned: 10 October 1997
70 years old
Director
PALMER, Joy
Resigned: 10 October 1997
68 years old
Director
PINK, Leslie John
Resigned: 11 March 2009
Appointed Date: 25 November 2004
69 years old
Director
RICHARDS, Ian, Dr
Resigned: 09 September 1997
64 years old
Director
ROBERTS, Angela Marion
Resigned: 08 February 1996
104 years old
Director
WITHINGTON, James Charles
Resigned: 21 September 2015
Appointed Date: 06 April 2009
76 years old
Director
WYLDE, Nicholas Andrew
Resigned: 15 September 2004
Appointed Date: 08 May 2002
63 years old

Persons With Significant Control

Mr Robert Gerard Collins
Notified on: 31 December 2016
81 years old
Nature of control: Has significant influence or control
Mr Martin Stanley Harford
Notified on: 31 December 2016
63 years old
Nature of control: Has significant influence or control
Mr David Stanley Morris
Notified on: 31 December 2016
98 years old
Nature of control: Has significant influence or control
Mr Robert Pickering
Notified on: 31 December 2016
79 years old
Nature of control: Has significant influence or control
Mrs Stella Margaret Morris
Notified on: 31 December 2016
94 years old
Nature of control: Has significant influence or control

SIX LPW BATH LTD Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
22 Jan 2016
Appointment of Mr Robert Pickering as a director on 21 September 2015
10 Jan 2016
Appointment of Mr Martin Stanley Harford as a secretary on 21 September 2015
...
... and 100 more events
24 Nov 1988
Director resigned
24 Nov 1987
Return made up to 12/10/87; full list of members
09 Nov 1987
Full accounts made up to 31 December 1986
21 Jan 1987
Full accounts made up to 31 December 1985
21 Jan 1987
Return made up to 01/12/86; full list of members

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