23 PARK STREET BATH (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
23 PARK STREET BATH (MANAGEMENT) LIMITED
COMPANY NUMBER
01862486
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/11/1984
(40 years and 2 months old)
WEBSITE
www.thegoodspiritsco.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 2TE
Telephone: 01373455387
TPS: No
23 Park Street
BATH
BA1 2TE
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Benjamin Mallett (932601215) Appointed |
| 01/07/2024 | Roy Alan Cornish (906782470) has left the board |
Credit Risk Overview
Want to learn more about 23 PARK STREET BATH (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 23 PARK STREET BATH (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 23 PARK STREET BATH (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2003 - Present (21 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2017 - Present (8years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2024 - Present (9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Benjamin Mallett (932601215) Appointed |
| 01/07/2024 | Roy Alan Cornish (906782470) has left the board |
| 01/07/2024 | Joanna Keohane (926684054) has left the board |
| 13/05/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
| 18/04/2024 | Lap Kei Lam (918628349) has left the board |
| 18/04/2024 | New Company Secretary Rupert Lindsay Hadlow (932194702) Appointed |
| 18/04/2024 | New Board Member Rupert Lindsay Hadlow (932194727) Appointed |
| 18/04/2024 | New Board Member Robert Kidd (930419876) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 24/02/2022 | Helen Judith Emlyn-Williams (921329333) has left the board |
| 09/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Joanna Keohane (926684054) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Ann Patricia Badger (919128931) has left the board |
| 27/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 08/02/2017 | New Board Member James Sanderson Maughan (921949579) Appointed |
| 08/02/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 05/09/2016 | New Board Member Helen Judith Emlyn-Williams (921329333) Appointed |
| 14/04/2016 | Bruce Robert Coleman (913930795) has left the board |
| 28/12/2015 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 10/08/2015 | Carlos Alonso (905179624) has left the board |
| 19/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 19/06/2015 | HML COMPANY SECRETARIAL SERVICES LTD (919158697) has left the board |
| 24/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 09/10/2014 | Deborah Mary Velleman (918469008) has left the board |
| 09/10/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (919158697) Appointed |
| 09/10/2014 | Change in Reg. Office |
| 30/09/2014 | New Board Member Ann Patricia Badger (919128931) Appointed |
| 28/03/2014 | New Board Member Lap Kei Lam (918628349) Appointed |
| 03/02/2014 | Change in Reg. Office |
| 03/02/2014 | New Company Secretary Deborah Mary Velleman (918469008) Appointed |
| 31/12/2013 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 23/08/2013 | Robert Michael Cox (913252638) has left the board |
| 06/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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