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25 GREAT PULTENEY STREET (BATH) LIMITED

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

This company is commonly known as 25 Great Pulteney Street (bath) Limited. The company was founded 37 years ago and was given the registration number 02123121. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 GREAT PULTENEY STREET (BATH) LIMITED
Company Number:02123121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, CR0 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 October 2014Active
94 Park Lane, Croydon, CR0 1JB

Director07 April 2020Active
94 Park Lane, Croydon, CR0 1JB

Director02 February 2018Active
94 Park Lane, Croydon, CR0 1JB

Director25 November 2019Active
94 Park Lane, Croydon, CR0 1JB

Director02 February 2018Active
La Casetta, 27 Bathwick Hill, Bath, BA2 6LA

Secretary-Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Secretary18 June 2007Active
Basement Maisonette, 25 Great Pultenry Street, Bath, BA2 4BV

Director-Active
18 French Close, Peasedown St. John, Bath, BA2 8SN

Director26 February 1999Active
Ground Floor Flat, 25 Great Pultenry Street, Bath, BA2 4BV

Director-Active
1st Floor Flat, 25 Great Pulteney Street, Bath, BA2 4BU

Director-Active
2045 Tower 6 Hong Kong Parkview, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN

Director31 January 1997Active
Oakwood, Bathwick Hill, Bath, BA2 6EQ

Director-Active
2nd Floor Flat, 25 Great Pultenry Street, Bath, BA2 4BV

Director-Active
70 Faulkland View, Peasedown St. John, Bath, BA2 8TQ

Director23 February 2002Active
3rd Floor Flat, 25 Great Pulteney Street, Bath, BA2 4BU

Director-Active
25 ( Second Floor Flat ), Great Pulteney Street, Bath, United Kingdom, BA2 4BU

Director11 February 2014Active
Garden Maisonette, 25 Great Pulteney Street, Bath, BA2 4BU

Director09 September 1999Active

People with Significant Control

Mrs Mary Clifton
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Address:94 Park Lane, Croydon, CR0 1JB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2024-04-15Persons with significant control

Change to a person with significant control.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Officers

Termination director company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type dormant.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Termination director company with name termination date.

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