TOPG (PROVIDENCE ROW) LIMITED - BATH


Company Profile Company Filings

Overview

TOPG (PROVIDENCE ROW) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
TOPG (PROVIDENCE ROW) LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120572. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TOPG (PROVIDENCE ROW) LIMITED - BATH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RECTORY LODGE
BATH
BA2 7EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR OSBORNE Jul 1943 British Director 2001-02-02 CURRENT
PATRICIA ABRAM Secretary 2004-07-29 UNTIL 2007-06-30 RESIGNED
MS. SALLY CLARE British Secretary 2007-07-01 UNTIL 2020-04-23 RESIGNED
JACQUELINE SUMMERS Feb 1944 Secretary 2001-02-02 UNTIL 2008-10-01 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-12-07 UNTIL 2001-01-16 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 2001-01-16 UNTIL 2001-02-02 RESIGNED
GARETH JAMES DAVIES Feb 1961 British Director 2001-02-02 UNTIL 2003-12-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2000-12-07 UNTIL 2001-01-16 RESIGNED
HERTS SECRETARIAT LIMITED Corporate Secretary 2001-01-16 UNTIL 2001-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Exchange Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL STREET PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
TREVOR OSBORNE LIMITED BATH ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
POUNDSBRIDGE PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHELSEA APARTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
L.P. ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRISPIN STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GUN STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
THAMES EXCHANGE (FULHAM ISLAND) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LP ESTATES (TRUSTEE NO.2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
GUN STREET (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HILL STREET APARTMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HAMLET COURT REGENERATION LTD NEWPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERATION KINGS CROSS ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
GENERATION KINGS CROSS TWO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
GENERATION SPITALFIELDS TWO LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
GENERATION SPITALFIELDS ONE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
GENERATION CAMBRIDGE ONE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
GENERATION CAMBRIDGE TWO LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TOPG_(PROVIDENCE_ROW)_LIM - Accounts 2023-07-01 30-09-2022
TOPG_(PROVIDENCE_ROW)_LIM - Accounts 2022-01-13 30-09-2021
TOPG_(PROVIDENCE_ROW)_LIM - Accounts 2021-10-02 30-09-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D AND B PROPERTIES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEFRIARS CITY ESTATE LIMITED BATH ENGLAND Active DORMANT 41100 - Development of building projects
CELTIC LAND LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BATH SHORT STAYS LIMITED BATH ENGLAND Active DORMANT 41100 - Development of building projects
TRAFALGAR SQUARE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DREAMBALL LIMITED BATH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BIGOTE LIMITED BATH ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
CAMPER FANS LIMITED BATH Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
GEORGE MANSIONS BUXTON LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects