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4 ST. ANN'S PLACE (MANAGEMENT) COMPANY LIMITED

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

This company is commonly known as 4 St. Ann's Place (management) Company Limited. The company was founded 34 years ago and was given the registration number 02439949. The firm's registered office is in BATH. You can find them at 4 St Ann's Pl, New King St, Bath, Avon. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:4 ST. ANN'S PLACE (MANAGEMENT) COMPANY LIMITED
Company Number:02439949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4 St Ann's Pl, New King St, Bath, Avon, BA1 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claremont House, Durfold Wood, Plaistow, Billingshurst, England, RH14 0PL

Secretary30 July 2019Active
Claremont House, Durfold Wood, Plaistow, Billingshurst, England, RH14 0PL

Director09 June 2019Active
Claremont House, Durfold Wood, Plaistow, Billingshurst, England, RH14 0PL

Director08 June 2019Active
Apple Tree Cottages, 3 Sandy Lane, Chippenham, SN15 2PZ

Director10 March 2003Active
4 St Anns Place, Bath, BA1 2BJ

Secretary-Active
Flat 4a St Ann's Place, Bath, BA1 2BJ

Secretary24 August 2005Active
4a, St Anns Place, New King Street, Bath, BA1 2BJ

Secretary31 July 2009Active
4a St Anns Place, New King Street, Bath, BA1 2BJ

Secretary12 May 1998Active
4 St Anns Place, Bath, BA1 2BJ

Director-Active
36 New King Street, Bath, BA1 2BN

Director19 November 2001Active
4 St Anns Place, Bath, BA1 2BJ

Director-Active
4b St Annes Place, Bath, BA1 2BJ

Director19 July 1994Active
Flat 4a St Ann's Place, Bath, BA1 2BJ

Director24 August 2005Active
4 St Anns Place, Bath, BA1 2BJ

Director-Active
4b Saint Anns Place, Bath, BA1 2BJ

Director27 March 2001Active
Flat C4 At Anns Place, Bath, BA1 2BJ

Director08 September 2005Active
Somersbury Lodge, Somersbury Lane, Rudgwick, Horsham, England, RH12 3AT

Director01 December 2014Active
4a, St Anns Place, New King Street, Bath, BA1 2BJ

Director31 July 2009Active
4a St Anns Place, New King Street, Bath, BA1 2BJ

Director12 May 1998Active

People with Significant Control

Mrs Diana Belinda Brett
Notified on:27 July 2023
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Claremont House, Durfold Wood, Billingshurst, England, RH14 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brema Coles
Notified on:27 July 2023
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Apple Tree Cottages, Sandy Lane, Chippenham, England, SN15 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Brett
Notified on:30 July 2019
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Claremont House, Durfold Wood, Billingshurst, England, RH14 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Peter David Routley
Notified on:07 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Somersbury Lodge, Somersbury Lane, Horsham, England, RH12 3AT
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 (7 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
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Persons with significant control

Notification of a person with significant control.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Officers

Change person secretary company with change date.

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2023-07-24Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-11-10Gazette

Gazette filings brought up to date.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-08-09Gazette

Gazette filings brought up to date.

Download
2022-08-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-08-10Gazette

Gazette filings brought up to date.

Download
2021-08-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Officers

Termination director company with name termination date.

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2021-06-15Gazette

Gazette notice compulsory.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Officers

Termination director company with name termination date.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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