THE CHARLES PARADE MANAGEMENT COMPANY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1HX

Company number 06287291
Status Active
Incorporation Date 20 June 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 CHARLES STREET, BATH, BA1 1HX
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 fifty-four events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 20 June 2016 no member list; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE CHARLES PARADE MANAGEMENT COMPANY LIMITED are www.thecharlesparademanagementcompany.co.uk, and www.the-charles-parade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The Charles Parade Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06287291. The Charles Parade Management Company Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of The Charles Parade Management Company Limited is 21 Charles Street Bath Ba1 1hx. . AMBROSE, Sara Jane is a Director of the company. BAINES, Carol Anne is a Director of the company. BEAN, David Edward, Dr is a Director of the company. BRECKNELL, Jonathan is a Director of the company. GUITON, Simon David Gabriel is a Director of the company. MARSHALL, Robin Richard Rhodes is a Director of the company. ROLT, William James is a Director of the company. SMITH, Michael John Andrew is a Director of the company. TAYLOR, Anthony Charles Edward is a Director of the company. Secretary VELLEMAN, Deborah Mary has been resigned. Secretary BNS SERVICES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director COLLINS, Claire has been resigned. Director SAVAGE, Richard Nigel has been resigned. Director STEEL, Alastair James has been resigned. Director VAILE, Philip Bryn has been resigned. Director VELLACOTT, Nicholas Robert James has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AMBROSE, Sara Jane
Appointed Date: 07 July 2010
61 years old
Director
BAINES, Carol Anne
Appointed Date: 01 July 2010
61 years old
Director
BEAN, David Edward, Dr
Appointed Date: 30 June 2010
57 years old
Director
BRECKNELL, Jonathan
Appointed Date: 20 June 2007
54 years old
Director
GUITON, Simon David Gabriel
Appointed Date: 19 June 2010
65 years old
Director
MARSHALL, Robin Richard Rhodes
Appointed Date: 13 June 2010
46 years old
Director
ROLT, William James
Appointed Date: 06 July 2010
62 years old
Director
SMITH, Michael John Andrew
Appointed Date: 05 July 2013
62 years old
Director
TAYLOR, Anthony Charles Edward
Appointed Date: 16 June 2010
67 years old

Resigned Directors

Secretary
VELLEMAN, Deborah Mary
Resigned: 14 October 2011
Appointed Date: 12 May 2011
Secretary
BNS SERVICES LIMITED
Resigned: 01 October 2010
Appointed Date: 01 January 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 November 2008
Appointed Date: 20 June 2007
Director
COLLINS, Claire
Resigned: 03 October 2014
Appointed Date: 23 June 2010
62 years old
Director
SAVAGE, Richard Nigel
Resigned: 31 January 2012
Appointed Date: 18 June 2010
77 years old
Director
STEEL, Alastair James
Resigned: 17 January 2012
Appointed Date: 13 June 2010
66 years old
Director
VAILE, Philip Bryn
Resigned: 01 July 2013
Appointed Date: 30 June 2010
69 years old
Director
VELLACOTT, Nicholas Robert James
Resigned: 17 February 2015
Appointed Date: 16 June 2010
57 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

THE CHARLES PARADE MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
23 Aug 2016
Annual return made up to 20 June 2016 no member list
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 20 June 2015 no member list
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
04 Dec 2008
Annual return made up to 20/06/08
26 Nov 2008
Appointment terminated secretary ovalsec LIMITED
20 Jul 2007
Director resigned
20 Jul 2007
New director appointed
20 Jun 2007
Incorporation

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