This company is commonly known as Bath Stone Property Limited. The company was founded 15 years ago and was given the registration number 06662877. The firm's registered office is in BATH. You can find them at 14 Queen Square, C/o Zig Zag Chartered Accountants, Bath, . This company's SIC code is 68310 - Real estate agencies.
Name | : | BATH STONE PROPERTY LIMITED |
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Company Number | : | 06662877 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Queen Square, C/o Zig Zag Chartered Accountants, Bath, England, BA1 2HN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12b, George Street, Bath, United Kingdom, BA1 2EH | Director | 16 May 2018 | Active |
12b, George Street, Bath, United Kingdom, BA1 2EH | Director | 16 May 2018 | Active |
Highfield, The Green, Hinton Charterhouse, Bath, BA2 7EJ | Secretary | 04 August 2008 | Active |
16, Churchill Way, Cardiff, CF10 2DX | Director | 04 August 2008 | Active |
Highfield, The Green, Hinton Charterhouse, Bath, BA2 7ES | Director | 04 August 2008 | Active |
Mrs Sarah Rachael Bryant | ||
Notified on | : | 16 May 2018 |
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Status | : | Active |
Date of birth | : | December 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12b, George Street, Bath, United Kingdom, BA1 2EH |
Nature of control | : |
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Mr Mark Eric Naylor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Highfields, The Green, Bath, England, BA2 7EJ |
Nature of control | : |
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Ms Anna Lucy Moore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12b, George Street, Bath, United Kingdom, BA1 2EH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-22 | Accounts | Change account reference date company current shortened. | Download |
2019-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-02 | Resolution | Resolution. | Download |
2018-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-17 | Officers | Appoint person director company with name date. | Download |
2018-05-17 | Officers | Termination director company with name termination date. | Download |
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