13 SUMNER PLACE LIMITED - BATH
| Company Profile | Company Filings |
Overview
13 SUMNER PLACE LIMITED is a Private Limited Company from BATH and has the status: Active.
13 SUMNER PLACE LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882948. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
13 SUMNER PLACE LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882948. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
13 SUMNER PLACE LIMITED - BATH
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE ESTATE OFFICE
BATH
BA3 4NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HONOURABLE ROBERT ARTHUR RIVERSDALE WALDEGRAVE | May 1989 | British | Director | 2016-04-20 | CURRENT |
| EARL JAMES SHERBROOKE WALDEGRAVE | Secretary | 2019-08-09 | CURRENT | ||
| TEMPLE DIRECT LIMITED | Corporate Director | 2006-07-20 UNTIL 2006-09-18 | RESIGNED | ||
| MR DUSHYANT AMBALAL PATEL | Jan 1955 | British | Director | 2006-09-18 UNTIL 2010-03-26 | RESIGNED |
| EARL JAMES SHERBROOKE WALDEGRAVE | Dec 1940 | British | Director | 2006-09-18 UNTIL 2019-08-09 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2006-07-20 UNTIL 2008-10-01 | RESIGNED | ||
| THE HONOURABLE ROBERT ARTHUR RIVERSDALE WALDEGRAVE | Secretary | 2016-04-21 UNTIL 2019-08-09 | RESIGNED | ||
| THE HONOURABLE EDWARD ROBERT WALDEGRAVE | Secretary | 2010-03-26 UNTIL 2016-04-21 | RESIGNED | ||
| MR DUSHYANT AMBALAL PATEL | Jan 1955 | British | Secretary | 2008-10-01 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Hon Robert Arthur Riversdale Waldegrave | 2016-04-25 | 5/1989 | Radstock Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Earl James Sherbrooke Waldegrave | 2016-04-06 - 2019-08-09 | 12/1940 | Bath Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carol Renny | 2016-04-06 - 2016-04-06 | 10/1956 | Bath |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Nicholas Renny | 2016-04-06 - 2016-04-06 | 5/1954 | Radstock Somerset |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |