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12 GUINEA LANE (BATH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Guinea Lane (bath) Limited. The company was founded 43 years ago and was given the registration number 01602192. The firm's registered office is in AVON. You can find them at 12 Guinea Lane, Bath, Avon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 GUINEA LANE (BATH) LIMITED
Company Number:01602192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Guinea Lane, Bath, Avon, BA1 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 12 Guinea Lane, Lansdown, Bath, United Kingdom, BA1 5NB

Director07 July 2006Active
12a Guinea Lane, Guinea Lane, Bath, England, BA1 5NB

Director29 November 2020Active
12a, Guinea Lane, Lansdown, Bath, United Kingdom, BA1 5NB

Secretary22 September 2001Active
3 Montrose Cottages, Weston Lane, Bath, England, BA1 4AF

Secretary26 April 1996Active
12a Guinea Lane, Bath, BA1 5NB

Secretary21 December 1992Active
12 Guinea Lane, Bath, BA1 5NB

Secretary-Active
12a, Guinea Lane, Lansdown, Bath, United Kingdom, BA1 5NB

Director01 August 2001Active
3 Montrose Cottages, Weston Lane, Bath, England, BA1 4AF

Director-Active
12a Guinea Lane, Bath, BA1 5NB

Director21 December 1992Active
12 Guinea Lane, Bath, BA1 5NB

Director-Active
12a Guinea Lane, Bath, BA1 5NB

Director02 May 1996Active
First Floor Flat, 12 Guinea Lane, Lansdown, Bath, United Kingdom, BA1 5NB

Director29 March 2001Active
12 Guinea Lane, Bath, BA1 5NB

Director-Active

People with Significant Control

Mr Charles Edwin Dibsdale
Notified on:01 September 2023
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Wales
Address:4, Ash Crescent, Chepstow, Wales, NP16 7FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Milloy
Notified on:14 February 2020
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:12a, Guinea Lane, Bath, England, BA1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Paul Medley
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:First Floor Flat 12, Guinea Lane, Bath, England, BA1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Stephen Brickley
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Welsh
Country of residence:England
Address:12a, Guinea Lane, Bath, England, BA1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward John Benham
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Second Floor Flat 12, Guinea Lane, Bath, England, BA1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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