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
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 MARTIN HUGH STAMP Sep 1951 British Director 2018-10-29 CURRENT
MR ANTHONY DAVID HOLT Jun 1976 British Director 2016-08-09 CURRENT
BRIAN LESLIE BLUETT Sep 1967 British Director 2011-09-22 CURRENT
FRIARS SECRETARIAT LIMITED Corporate Secretary 1993-03-24 UNTIL 2008-02-22 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2008-02-22 UNTIL 2010-09-13 RESIGNED
ALLAN RICHARD WATSON Apr 1946 British Director RESIGNED
TIMOTHY JUSTIN CLARKE Jan 1966 British Director 2013-03-12 UNTIL 2018-09-28 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
MRS SHIRLEY PATRICIA DAVIS Jul 1934 British Director RESIGNED
BERNARD JOHN RICHARD DE SAULLES Jan 1950 British Director RESIGNED
PAMELA EVANS Feb 1947 Director 1995-01-09 UNTIL 1999-11-11 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
MISS MARJORIE ANN JAMES Jun 1958 British Director 2008-12-05 UNTIL 2011-11-30 RESIGNED
DAVID RONALD JONES Mar 1934 British Director RESIGNED
HANIF HASSAN MOLEDINA May 1963 Canadian Director RESIGNED
JANET AVRIL MCKEOWN Apr 1945 British Director 2000-08-17 UNTIL 2008-12-05 RESIGNED
COLIN CHARLES PARKHOUSE Sep 1938 British Director RESIGNED
JEAN MOSSMAN Dec 1952 British Director 1995-08-30 UNTIL 2000-09-30 RESIGNED
ANTHONY JOHN MOOREY Jun 1941 Director 2000-10-05 UNTIL 2004-02-16 RESIGNED
MS JOANNE CATHERINE RULE Jun 1954 British Director 2001-04-02 UNTIL 2008-12-05 RESIGNED
VIDAR TYSVAER Apr 1978 Norwegian Director 2011-08-24 UNTIL 2013-03-12 RESIGNED
MR ROBERT JACK HENDERSON EDWARDS Dec 1937 British Director 1995-01-09 UNTIL 2000-10-05 RESIGNED
MR JOHN KENNETH SWAIN Secretary 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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