UKBizDB.co.uk

DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as De Montalt Mill (bath) Management Company Limited. The company was founded 16 years ago and was given the registration number 06479277. The firm's registered office is in BATH. You can find them at 1 De Montalt Mill Summer Lane, Combe Down, Bath, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:DE MONTALT MILL (BATH) MANAGEMENT COMPANY LIMITED
Company Number:06479277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:1 De Montalt Mill Summer Lane, Combe Down, Bath, England, BA2 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Demontalt Mill, Summer Lane, Combe Down, Bath, England, BA2 7EU

Secretary04 August 2010Active
4 De Montalt Mill, Summer Lane, Combe Down, Bath, England, BA2 7EU

Director23 April 2020Active
1 De Montalt Mill, Summer Lane, Combe Down, Bath, England, BA2 7EU

Director01 September 2013Active
1 De Montalt Mill, Summer Lane, Combe Down, Bath, England, BA2 7EU

Director01 February 2022Active
1 De Montalt Mill, Summer Lane, Combe Down, Bath, England, BA2 7EU

Director01 February 2022Active
4 De Montalt Mill, Summer Lane, Combe Down, Bath, BA2 7EU

Director01 January 2018Active
Lynes House, Bishops Cannings, Devizes, SN10 2LD

Secretary24 January 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary21 January 2008Active
1, De Montalt Mill Summer Lane, Combe Down, Bath, BA2 7EU

Director04 August 2010Active
Apartment 2 De Montalt Mill, Summer Lane, Combe Down, Bath, United Kingdom, BA2 7EU

Director04 August 2010Active
3 De Montalt Mill, Summer Lane, Combe Down, Bath, United Kingdom, BA2 7EU

Director04 August 2010Active
Apartment 4 De Montalt Mill, Combe Down, Bath, BA2 7EU

Director04 August 2010Active
4 De Montalt Mill, Summer Lane, Combe Down, Bath, BA2 7EU

Director01 September 2012Active
4 De Montalt Mill, Summer Lane, Combe Down, Bath, BA2 7EU

Director01 September 2012Active
55, Newtown, Bradford On Avon, BA15 1NG

Director24 January 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director21 January 2008Active

People with Significant Control

Mr David Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:1 De Montalt Mill, Summer Lane, Bath, England, BA2 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Martyn Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:1 De Montalt Mill, Summer Lane, Bath, England, BA2 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Howell-Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:4 De Montalt Mill, Summer Lane, Bath, BA2 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Leonard Mayne
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:4 De Montalt Mill, Summer Lane, Bath, BA2 7EU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-06Persons with significant control

Notification of a person with significant control statement.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-26Persons with significant control

Cessation of a person with significant control.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Address

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

Download
2020-04-23Persons with significant control

Cessation of a person with significant control.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Persons with significant control

Cessation of a person with significant control.

Download
2020-04-23Officers

Termination director company with name termination date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Officers

Change person secretary company with change date.

Download
2019-08-13Officers

Change person director company with change date.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.