BATH ROW DEVELOPMENTS (PENRYN) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
BATH ROW DEVELOPMENTS (PENRYN) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
BATH ROW DEVELOPMENTS (PENRYN) LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BATH ROW DEVELOPMENTS (PENRYN) LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BATH ROW DEVELOPMENTS (PENRYN) LIMITED - BRACKNELL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
RECTORY HOUSE CHURCH LANE
BRACKNELL
BERKSHIRE
RG42 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JAMES FALL | Mar 1965 | British | Director | 2011-09-13 | CURRENT |
MR. ALISTAIR IAN WALKER | Dec 1965 | British | Director | 2011-08-04 UNTIL 2011-09-13 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2010-11-10 UNTIL 2010-11-10 | RESIGNED |
MR ROBERT DAVID PEPPER | May 1945 | British | Director | 2010-11-10 UNTIL 2015-10-02 | RESIGNED |
DAVID ALAN LONG | Sep 1947 | British | Director | 2010-11-10 UNTIL 2015-10-02 | RESIGNED |
MR GRAHAM DAVID WILKINS | Secretary | 2014-06-20 UNTIL 2020-07-02 | RESIGNED | ||
DAVID ALAN LONG | British | Secretary | 2010-11-10 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bath Row Developments Ltd | 2016-04-06 | Saltash |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BATH ROW DEVELOPMENTS (PENRYN) LIMITED | 2022-08-19 | 31-08-2021 | £456,282 Cash £2,563,783 equity |
BATH ROW DEVELOPMENTS (PENRYN) LIMITED | 2021-06-01 | 31-08-2020 | £461,996 Cash £2,036,064 equity |
Bath Row Developments (Penryn) Limited | 2020-05-02 | 31-08-2019 | £232,975 Cash |
Bath Row Developments (Penryn) Limited | 2019-05-24 | 31-08-2018 | £260,067 Cash |