HERSCHEL PLACE MANAGEMENT COMPANY (BATH) LIMITED
BRISTOL

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Company number 06038387
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address ANDREWS LEASEHOLD MANAGEMENT, 133 ST. GEORGES ROAD, BRISTOL, ENGLAND, BS1 5UW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mrs Patricia Ann Denes as a director on 13 February 2017; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr James Daniel Tarr as a secretary on 1 December 2016. The most likely internet sites of HERSCHEL PLACE MANAGEMENT COMPANY (BATH) LIMITED are www.herschelplacemanagementcompanybath.co.uk, and www.herschel-place-management-company-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Herschel Place Management Company Bath Limited is a Private Limited Company. The company registration number is 06038387. Herschel Place Management Company Bath Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Herschel Place Management Company Bath Limited is Andrews Leasehold Management 133 St Georges Road Bristol England Bs1 5uw. . TARR, James Daniel is a Secretary of the company. CARR, David is a Director of the company. CURRAN, Alison Sally is a Director of the company. DENES, Patricia Ann is a Director of the company. WHEATLEY, Dennis is a Director of the company. Secretary ULLATHORNE, David has been resigned. Secretary MOORDOWN PROPERTY MANAGEMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURRAGH, Brian Philip has been resigned. Director FAWELL, Andrea has been resigned. Director HALE, Jason Alan has been resigned. Director JONES, Daniel Thomas has been resigned. Director JONES, Teresa Linda has been resigned. Director MAGNESS, Suzie has been resigned. Director PEEROOZEE, Noweed has been resigned. Director THAYER, Betty Lucretia Burton has been resigned. Director ULLATHORNE, David has been resigned. Director VICKERS, Sarah has been resigned. Director VICKERS, Simon Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TARR, James Daniel
Appointed Date: 01 December 2016
Director
CARR, David
Appointed Date: 11 June 2010
83 years old
Director
CURRAN, Alison Sally
Appointed Date: 23 February 2015
66 years old
Director
DENES, Patricia Ann
Appointed Date: 13 February 2017
79 years old
Director
WHEATLEY, Dennis
Appointed Date: 04 March 2015
78 years old

Resigned Directors

Secretary
ULLATHORNE, David
Resigned: 11 June 2010
Appointed Date: 29 December 2006
Secretary
MOORDOWN PROPERTY MANAGEMENT LTD
Resigned: 01 December 2016
Appointed Date: 30 March 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006
Director
CURRAGH, Brian Philip
Resigned: 11 July 2008
Appointed Date: 17 December 2007
67 years old
Director
FAWELL, Andrea
Resigned: 18 December 2007
Appointed Date: 29 December 2006
60 years old
Director
HALE, Jason Alan
Resigned: 31 May 2007
Appointed Date: 29 December 2006
60 years old
Director
JONES, Daniel Thomas
Resigned: 14 November 2016
Appointed Date: 12 July 2010
38 years old
Director
JONES, Teresa Linda
Resigned: 09 November 2016
Appointed Date: 11 June 2010
66 years old
Director
MAGNESS, Suzie
Resigned: 28 July 2008
Appointed Date: 13 June 2008
64 years old
Director
PEEROOZEE, Noweed
Resigned: 05 June 2009
Appointed Date: 19 June 2008
63 years old
Director
THAYER, Betty Lucretia Burton
Resigned: 06 November 2012
Appointed Date: 11 June 2010
67 years old
Director
ULLATHORNE, David
Resigned: 11 June 2010
Appointed Date: 05 June 2009
68 years old
Director
VICKERS, Sarah
Resigned: 11 June 2010
Appointed Date: 05 June 2009
64 years old
Director
VICKERS, Simon Peter
Resigned: 11 June 2010
Appointed Date: 05 June 2009
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006

Persons With Significant Control

Mr David Carr
Notified on: 10 October 2016
83 years old
Nature of control: Has significant influence or control

HERSCHEL PLACE MANAGEMENT COMPANY (BATH) LIMITED Events

13 Feb 2017
Appointment of Mrs Patricia Ann Denes as a director on 13 February 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Dec 2016
Appointment of Mr James Daniel Tarr as a secretary on 1 December 2016
16 Dec 2016
Termination of appointment of Moordown Property Management Ltd as a secretary on 1 December 2016
16 Dec 2016
Registered office address changed from C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 16 December 2016
...
... and 65 more events
04 Jan 2007
Director resigned
04 Jan 2007
New secretary appointed
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
29 Dec 2006
Incorporation

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