BATH PLACE LIMITED - ROMSEY


Company Profile Company Filings

Overview

BATH PLACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ROMSEY ENGLAND and has the status: Active.
BATH PLACE LIMITED was incorporated 28 years ago on 08/11/1991 and has the registered number: 02661389. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.

BATH PLACE LIMITED - ROMSEY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

A.R.M.
19D THE HUNDRED
ROMSEY
HAMPSHIRE
SO51 8GD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

A.R.M.
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP KENNETH LAW Feb 1954 British Director 2014-06-11 CURRENT
BRIAN LESLIE BLUETT Sep 1967 British Director 2011-09-22 CURRENT
MR DARREN ROSS MUIR Mar 1965 British Director 2014-06-11 CURRENT
MR CLIVE NICHOL Sep 1984 British Director 2017-02-17 CURRENT
MR JONATHAN TREVOR RUFUS SILVERMAN Sep 1949 British Director 1999-11-11 CURRENT
MR ANTHONY DAVID HOLT Jun 1976 British Director 2016-08-09 CURRENT
MR MARTIN HUGH STAMP Sep 1951 British Director 2018-10-29 CURRENT
VANTIS SECRETARIES LIMITED Corporate Secretary 2008-02-22 UNTIL 2010-09-13 RESIGNED
MR ALAN VICTOR DAVEY Mar 1951 Director 2004-02-16 UNTIL 2014-06-11 RESIGNED
MELVYN STUART DAVIS Jul 1949 British Director RESIGNED
MR PETER ROBERT CHRISTIAN DAVIS Feb 1949 British Director 1997-10-01 UNTIL 2014-06-11 RESIGNED
TIMOTHY JUSTIN CLARKE Jan 1966 British Director 2013-03-12 UNTIL 2018-09-28 RESIGNED
BERNARD JOHN RICHARD DE SAULLES Jan 1950 British Director RESIGNED
MRS SHIRLEY PATRICIA DAVIS Jul 1934 British Director RESIGNED
ALLAN RICHARD WATSON Apr 1946 British Director RESIGNED
ANTHONY JOHN MOOREY Jun 1941 Director 2000-10-05 UNTIL 2004-02-16 RESIGNED
JEAN MOSSMAN Dec 1952 British Director 1995-08-30 UNTIL 2000-09-30 RESIGNED
COLIN CHARLES PARKHOUSE Sep 1938 British Director RESIGNED
VIDAR TYSVAER Apr 1978 Norwegian Director 2011-08-24 UNTIL 2013-03-12 RESIGNED
MS JOANNE CATHERINE RULE Jun 1954 British Director 2001-04-02 UNTIL 2008-12-05 RESIGNED
MR ROBERT JACK HENDERSON EDWARDS Dec 1937 British Director 1995-01-09 UNTIL 2000-10-05 RESIGNED
HANIF HASSAN MOLEDINA May 1963 Director RESIGNED
MR IAN DAVID HANHAM Sep 1969 British Director 2012-09-05 UNTIL 2015-04-28 RESIGNED
MR CHRISTOPHER JOHN WILLIAM HUNT Jul 1958 British Director 2008-12-05 UNTIL 2009-12-08 RESIGNED
PAMELA EVANS Feb 1947 Director 1995-01-09 UNTIL 1999-11-11 RESIGNED
MISS MARJORIE ANN JAMES Jun 1958 British Director 2008-12-05 UNTIL 2011-11-30 RESIGNED
JANET AVRIL MCKEOWN Apr 1945 British Director 2000-08-17 UNTIL 2008-12-05 RESIGNED
DAVID RONALD JONES Mar 1934 British Director RESIGNED
MR JOHN KENNETH SWAIN Secretary RESIGNED
FRIARS SECRETARIAT LIMITED Corporate Secretary 1993-03-24 UNTIL 2008-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Hugh Stamp 2018-10-29 9/1951 Romsey   Hampshire Significant influence or control
Mr Timothy Justin Clarke 2016-04-06 - 2018-09-28 1/1966 London   Significant influence or control
Mr Darren Ross Muir 2016-04-06 3/1965 London   Significant influence or control
Mr Anthony David Holt 2016-04-06 6/1976 Romsey   Hampshire Significant influence or control
Mr Philip Kenneth Law 2016-04-06 2/1954 London   Significant influence or control
Mr Brian Leslie Bluett 2016-04-06 9/1967 London   Significant influence or control
Mr Jonathan Trevor Rufus Silverman 2016-04-06 9/1949 London   Significant influence or control

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