THE BATH PROPERTY SHOP LIMITED

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Company number 03174033
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 7 SUSSEX PLACE, BATH, BA2 4LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of THE BATH PROPERTY SHOP LIMITED are www.thebathpropertyshop.co.uk, and www.the-bath-property-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The Bath Property Shop Limited is a Private Limited Company. The company registration number is 03174033. The Bath Property Shop Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of The Bath Property Shop Limited is 7 Sussex Place Bath Ba2 4la. . GREEN, Richard Edwin is a Secretary of the company. GREEN, Richard Edwin is a Director of the company. TILLING, Ben is a Director of the company. Secretary ILIC, Phillip has been resigned. Secretary WALLACE, Suzanne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director CLASSIC COMPANY NAMES LIMITED has been resigned. Director GREEN, Margaret Marie has been resigned. Director ILIC, Julie has been resigned. Director ILIC, Phillip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREEN, Richard Edwin
Appointed Date: 24 February 2003

Director
GREEN, Richard Edwin
Appointed Date: 22 February 2003
79 years old

Director
TILLING, Ben
Appointed Date: 28 February 2007
43 years old

Resigned Directors

Secretary
ILIC, Phillip
Resigned: 24 February 2003
Appointed Date: 15 July 1998

Secretary
WALLACE, Suzanne
Resigned: 15 July 1998
Appointed Date: 15 March 1996

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Nominee Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Director
GREEN, Margaret Marie
Resigned: 28 February 2015
Appointed Date: 22 February 2003
72 years old

Director
ILIC, Julie
Resigned: 22 February 2003
Appointed Date: 15 July 1998
67 years old

Director
ILIC, Phillip
Resigned: 01 March 2008
Appointed Date: 15 March 1996
61 years old

Persons With Significant Control

Mr Richard Edwin Green
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE BATH PROPERTY SHOP LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

25 Apr 2016
Director's details changed for Mr Richard Edwin Green on 1 October 2015
25 Apr 2016
Secretary's details changed for Richard Edwin Green on 1 October 2015
...
... and 73 more events
25 Apr 1996
Registered office changed on 25/04/96 from: shaw & co chartered accountants lennox house 3 pierrepont street bath banes BA1 1LB
25 Apr 1996
New secretary appointed
25 Apr 1996
New director appointed
10 Apr 1996
Registered office changed on 10/04/96 from: rivington house 82 great eastern street london EC2A 3JL
15 Mar 1996
Incorporation

THE BATH PROPERTY SHOP LIMITED Charges

15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 sussex place bath.
5 May 2000
Legal charge
Delivered: 9 May 2000
Status: Satisfied on 3 March 2004
Persons entitled: Barclays Bank PLC
Description: F/H 7 sussex place bath BA2 4LA AV29817.