Company Name24 Green Park Bath (Management) Limited
Company StatusActive
Company Number01969020
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 December 1985 (31 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Colin William Anderson
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1992(6 years, 12 months after company formation)
Appointment Duration24 years, 11 months
RoleTour Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Green Park
Bath
Avon
BA1 1HZ
Director NameMr Mark Ralph Michael Eliot
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1997(11 years, 7 months after company formation)
Appointment Duration20 years, 4 months
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shrubbery Camden Place
Bath
BA1 5HX
Director NameMrs Carol Ann Hollis
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2002(16 years, 7 months after company formation)
Appointment Duration15 years, 4 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address7 Horse Shoe Walk
Bath
BA2 6DE
Director NameBeryl Louise Hancock
Date of BirthJune 1930 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2004(18 years, 1 month after company formation)
Appointment Duration13 years, 10 months
RoleNil
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
24 Green Park
Bath
Bath And North East Somerset
BA1 1HZ
Director NameMr Ian Alexander Heseltine
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2007(21 years, 4 months after company formation)
Appointment Duration10 years, 7 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Badminton Road, Acton Turville
Badminton
Avon
GL9 1HE
Wales
Director NameBrian Sydney Wright
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2013(27 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Green Park
Bath
Somerset
BA1 1HZ
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 October 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMr David Alexander Hunter
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(6 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 January 1997)
RoleRaf Officer
Correspondence Address42a The Street
Cherhill
Calne
Wiltshire
SN11 8XR
Director NameMr Stefan Paul Masters
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(6 years, 12 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 30 April 1993)
RoleEngineer
Correspondence Address24 Green Park
Bath
Avon
BA1 1HZ
Director NameMr Lewis Arthur Scott-White
NationalityBritish
StatusResigned
Appointed02 December 1992(6 years, 12 months after company formation)
Appointment Duration8 months (resigned 31 July 1993)
RoleDoctor
Correspondence Address24 Green Park
Bath
Avon
BA1 1HZ
Director NameCapt Johanna Eve-Marie Sydenham
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(6 years, 12 months after company formation)
Appointment Duration9 years, 7 months (resigned 10 July 2002)
RoleDoctor
Correspondence Address54 Sparrow Close
Brampton
Huntingdon
Cambridgeshire
PE18 8PY
Secretary NameJohn Clive Elliot Newman
NationalityBritish
StatusResigned
Appointed02 December 1992(6 years, 12 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 July 1998)
RoleCompany Director
Correspondence Address34 Gay Street
Bath
BA1 2NT
Director NameDr Francis Everett Burstall
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(7 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 18 January 2004)
RoleReader Of Mathematics
Correspondence AddressFirst Floor Flat
24 Green Park
Bath
BA1 1JA
Director NameKatrina Eleanor Pitt
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1993(7 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 December 1997)
RoleChartered Physiotherapist
Correspondence Address24 Green Park
Bath
BA1 1HZ
Director NameDr David Kenneth Cockshoot
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(12 years after company formation)
Appointment Duration1 year, 10 months (resigned 15 October 1999)
RoleCompany Director
Correspondence Address24 Green Park
Bath
Avon
BA1 1HZ
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed13 July 1998(12 years, 7 months after company formation)
Appointment Duration16 years, 2 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
Avon
BA1 2PH
Director NameDavid Last
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(12 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 February 2002)
RoleCivil Servant
Correspondence AddressFlat 6 24 Green Park
Bath
BA1 1HZ
Director NameMichael Edward Ross Williamson
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(15 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 07 September 2007)
RoleDoctor
Correspondence Address24 Green Park
Bath
BA1 1HZ
Director NameAlexander Ivan Buirski
Date of BirthMarch 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(16 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 August 2005)
RoleResearch Officer
Correspondence Address24 Green Park
Bath
Bath And North East Somerset
BA1 1HZ
Director NameDominic John Millman
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(21 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 September 2012)
RoleYacht Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
24 Green Park
Bath
Avon
BA1 1HZ

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 November 2016 (1 year ago)
Next Return Due3 December 2017 (1 week, 6 days from now)

Filing History

23 November 2015Annual return made up to 19 November 2015 no member list (8 pages)
2 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 January 2015Annual return made up to 19 November 2014 no member list (8 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB (1 page)
13 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
13 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
13 October 2014Registered office address changed from 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014 (1 page)
13 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
13 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
4 August 2014Director's details changed for Mrs Carol Ann Hollis on 4 August 2014 (2 pages)
4 August 2014Director's details changed for Mrs Carol Ann Hollis on 4 August 2014 (2 pages)
19 November 2013Annual return made up to 19 November 2013 no member list (8 pages)
30 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 February 2013Appointment of Brian Sydney Wright as a director (3 pages)
6 December 2012Annual return made up to 19 November 2012 no member list (7 pages)
5 December 2012Secretary's details changed for Mrs Deborah Mary Velleman on 19 November 2012 (2 pages)
21 November 2012Termination of appointment of Dominic Millman as a director (2 pages)
12 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011Annual return made up to 19 November 2011 no member list (8 pages)
10 December 2010Annual return made up to 19 November 2010 no member list (8 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2009Annual return made up to 19 November 2009 no member list (6 pages)
14 December 2009Director's details changed for Mark Ralph Michael Eliot on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Dominic John Millman on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Carol Ann Hollis on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Beryl Louise Hancock on 1 October 2009 (2 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Director's details changed for Ian Alexander Heseltine on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Mr Colin William Anderson on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Mark Ralph Michael Eliot on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Dominic John Millman on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Carol Ann Hollis on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Beryl Louise Hancock on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Ian Alexander Heseltine on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Mr Colin William Anderson on 1 October 2009 (2 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2008Annual return made up to 19/11/08 (4 pages)
10 December 2008Secretary's change of particulars / deborah velleman / 01/07/2007 (1 page)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2008New director appointed (1 page)
17 December 2007Annual return made up to 19/11/07 (2 pages)
17 December 2007Director's particulars changed (1 page)
9 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2007Director resigned (1 page)
25 June 2007New director appointed (2 pages)
1 December 2006Annual return made up to 19/11/06 (2 pages)
30 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2005Annual return made up to 19/11/05 (2 pages)
22 September 2005Director resigned (1 page)
1 December 2004Annual return made up to 19/11/04 (6 pages)
18 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2004New director appointed (2 pages)
17 May 2004Director resigned (1 page)
16 December 2003Annual return made up to 19/11/03 (6 pages)
15 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2002Annual return made up to 19/11/02 (5 pages)
27 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 October 2002New director appointed (2 pages)
15 August 2002Director resigned (2 pages)
7 March 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2001Annual return made up to 19/11/01 (5 pages)
16 January 2001New director appointed (2 pages)
14 December 2000Annual return made up to 19/11/00 (4 pages)
10 December 2000Full accounts made up to 31 March 2000 (10 pages)
20 December 1999Annual return made up to 19/11/99 (5 pages)
20 December 1999Director resigned (1 page)
7 December 1999Full accounts made up to 31 March 1999 (10 pages)
7 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
7 December 1998New director appointed (2 pages)
20 November 1998Annual return made up to 19/11/98 (6 pages)
11 November 1998Registered office changed on 11/11/98 from: queen anne house 11 charlotte street bath bath & north east somerset BA1 2NE (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
17 July 1998Registered office changed on 17/07/98 from: 34 gay street bath BA1 2NT (1 page)
17 July 1998Secretary resigned (1 page)
17 July 1998New secretary appointed (2 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997Annual return made up to 19/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
3 December 1997New director appointed (2 pages)
17 December 1996Annual return made up to 19/11/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 1996Full accounts made up to 31 March 1995 (12 pages)
5 December 1995Annual return made up to 19/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 July 1992Memorandum and Articles of Association (17 pages)
16 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
5 May 1992Restoration by order of the court (2 pages)
23 March 1989Dissolution (1 page)
23 March 1989Dissolution (1 page)
5 December 1985Incorporation (22 pages)