BATH ROAD MANAGEMENT LIMITED
REDDITCH

Hellopages » Worcestershire » Wychavon » B96 6SP

Company number 02060799
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address STEP HILL HOUSE MORTON UNDERHILL, INKBERROW, REDDITCH, WORCESTERSHIRE, B96 6SP
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 eighty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Director's details changed for Ms Beverley Ann Walker on 9 January 2017; Director's details changed for Mr Hugh Mark Whitcomb on 9 January 2017. The most likely internet sites of BATH ROAD MANAGEMENT LIMITED are www.bathroadmanagement.co.uk, and www.bath-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Bath Road Management Limited is a Private Limited Company. The company registration number is 02060799. Bath Road Management Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Bath Road Management Limited is Step Hill House Morton Underhill Inkberrow Redditch Worcestershire B96 6sp. . WHITCOMB, Hugh Mark is a Secretary of the company. WALKER, Beverley Ann is a Director of the company. WHITCOMB, Hugh Mark is a Director of the company. Secretary CHANCE, Jacqueline Margaret has been resigned. Secretary MILLINGTON, Antony Mitchell has been resigned. Secretary SMITH, Allan Calvert has been resigned. Director CHANCE, Jacqueline Margaret has been resigned. Director ELLIS, Mark Raymond has been resigned. Director FRANCIS, Paul William has been resigned. Director LOHOKARE, Ashuini has been resigned. Director MILLINGTON, Antony Mitchell has been resigned. Director SMITH, Allan Calvert has been resigned. Director TAYLOR, Martin John has been resigned. Director WALKER, Jennifer Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITCOMB, Hugh Mark
Appointed Date: 25 April 2002

Director
WALKER, Beverley Ann
Appointed Date: 06 August 1999
58 years old

Director
WHITCOMB, Hugh Mark
Appointed Date: 25 April 2002
64 years old

Resigned Directors

Secretary
CHANCE, Jacqueline Margaret
Resigned: 25 April 2002
Appointed Date: 15 July 1994

Secretary
MILLINGTON, Antony Mitchell
Resigned: 01 October 1991

Secretary
SMITH, Allan Calvert
Resigned: 15 July 1994
Appointed Date: 01 October 1991

Director
CHANCE, Jacqueline Margaret
Resigned: 25 April 2002
56 years old

Director
ELLIS, Mark Raymond
Resigned: 01 May 1992
60 years old

Director
FRANCIS, Paul William
Resigned: 31 March 2000
Appointed Date: 15 July 1994
53 years old

Director
LOHOKARE, Ashuini
Resigned: 01 October 1991
67 years old

Director
MILLINGTON, Antony Mitchell
Resigned: 24 March 1992
63 years old

Director
SMITH, Allan Calvert
Resigned: 15 July 1994
Appointed Date: 01 October 1991
59 years old

Director
TAYLOR, Martin John
Resigned: 06 August 1999
Appointed Date: 08 April 1993
65 years old

Director
WALKER, Jennifer Susan
Resigned: 28 April 1993
55 years old

Persons With Significant Control

Ms Beverly Walker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mr Hugh Mark Whitcomb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH ROAD MANAGEMENT LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
10 Jan 2017
Director's details changed for Ms Beverley Ann Walker on 9 January 2017
09 Jan 2017
Director's details changed for Mr Hugh Mark Whitcomb on 9 January 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3

...
... and 73 more events
01 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1989
Full accounts made up to 31 March 1988

19 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Sep 1987
Registered office changed on 18/09/87 from: 112 city road london EC1V 2NE

02 Oct 1986
Certificate of Incorporation