31 GREEN PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 31 GREEN PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05230825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 31 GREEN PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 31 GREEN PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 31 31 Green Park BA1 1HZ Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31 GREEN PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 31 GREEN PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for 31 GREEN PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Appointment of Miss Natasha Sophie Williams as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 31 31 Green Park Bath BA1 1HZ on Sep 09, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Bath Leasehold Management as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 08, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Bath Leasehold Management on Aug 29, 2023 | 1 pages | CH04 | ||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Secretary's details changed for Bath Leasehold Management on May 02, 2023 | 1 pages | CH04 | ||||||
Appointment of Ms Imogen Kathleen Hewing as a director on Feb 25, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on Nov 18, 2022 | 1 pages | AD01 | ||||||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Registered office address changed from Unit 23 Leafield Way Neston Corsham SN13 9RS England to 4 Chapel Row Bath BA1 1HN on Sep 08, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on Sep 08, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 08, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Bath Leasehold Management as a secretary on Aug 31, 2021 | 2 pages | AP04 | ||||||
Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL England to 4 Chapel Row Bath BA1 1HN on Aug 31, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Bristol Leasehold Management (Blm) Ltd as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Who are the officers of 31 GREEN PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEWING, Imogen Kathleen | Director | 31 Green Park BA1 1HZ Bath 31 England | England | British | General Manager | 250463360001 | ||||||||
| TUTT, Diana Patricia | Director | 35 Oakfield Road Clifton BS8 2AT Bristol Bristol Leasehold Management Oakside House United Kingdom | France | British | None | 77580880004 | ||||||||
| WILLIAMS, Natasha Sophie | Director | 31 Green Park BA1 1HZ Bath 31 England | England | British | Local Government Officer | 328333910001 | ||||||||
| ALEXANDER, Amanda Louise | Secretary | Floor 31 Green Park BA1 1HZ Bath 2nd Avon United Kingdom | 162953120001 | |||||||||||
| ALEXANDER, Amanda Louise | Secretary | 31 Green Park BA1 1HZ Bath 2nd Floor Avon | British | 103409480002 | ||||||||||
| BRYAN, Roger Charles | Secretary | Oakfield Road Clifton BS8 2AT Bristol Oakside House 35 Avon | British | 163059130001 | ||||||||||
| FOSKETT, Peter James | Secretary | 4-6 Newport Street SN1 3DX Swindon Wiltshire | British | Solicitor | 100130770001 | |||||||||
| BATH LEASEHOLD MANAGEMENT | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 282235390001 | ||||||||||
| BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD | Secretary | Alma Vale Road BS8 2HL Bristol 29 England |
| 257140900001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALEXANDER, Amanda Louise | Director | Floor 31 Green Park BA1 1HZ Bath 2nd Avon United Kingdom | England | British | Company Secretary | 103409480002 | ||||||||
| FOSKETT, Peter James | Director | 4-6 Newport Street SN1 3DX Swindon Wiltshire | British | Solicitor | 100130770001 | |||||||||
| LESLIE-SMITH, Mary Frances | Director | 4-6 Newport Street SN1 3DX Swindon Wiltshire | British | Solicitor | 100130760001 | |||||||||
| WAGSTAFFE, Claire | Director | Canons Close BA2 2LN Bath 31 Avon | United Kingdom | British | Research Administrator | 120168740002 |
Who are the persons with significant control of 31 GREEN PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Charles Bryan | Sep 01, 2016 | 35 Oakfield Road Clifton BS8 2AT Bristol Oakside House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 31 GREEN PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0