42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED
Overview
| Company Name | 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05624988 |
| 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 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED located?
| Registered Office Address | Ground Floor Studio, 40 Great Pulteney Street BA2 4BZ Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2024 |
| Next Confirmation Statement Due | Nov 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2023 |
| Overdue | Yes |
What are the latest filings for 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Change of details for Mr John David Humphries as a person with significant control on Apr 02, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr John David Humphries on Jul 21, 2019 | 2 pages | CH01 | ||
Registered office address changed from St Pauls House Monmouth Place Bath BA1 2AY to Ground Floor Studio, 40 Great Pulteney Street Bath BA2 4BZ on Jul 21, 2019 | 1 pages | AD01 | ||
Cessation of Green Mountain Enterprises Limited as a person with significant control on Jul 21, 2019 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHRIES, John David | Secretary | Great Pulteney Street BA2 4BZ Bath Ground Floor Studio, 40 England | 192446530001 | |||||||||||
| HUMPHRIES, John David | Director | Great Pulteney Street BA2 4BZ Bath Ground Floor Studio, 40 England | England | British | Property Manager | 76053450004 | ||||||||
| KEYWORTH, Robert James | Secretary | Old Norton Hall Farm Bowden Hill BA3 4EN Chilcompton Somerset | British | Plasterer | 21839300003 | |||||||||
| COLES PROPERTY MANAGEMENT LTD | Secretary | Faulkland BA3 5UH Radstock Michaelmas Cottage Somerset United Kingdom |
| 118865430001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| COLES, Patrice Antoine | Director | Michaelmas Cottage Faulkland BA3 5UH Radstock Somerset | United Kingdom | British | Office Manager | 97590800001 | ||||||||
| COLES, Richard David | Director | 171 Englishcombe Lane BA2 2EL Bath Somerset | England | British | Builder | 50975840002 | ||||||||
| KEYWORTH, Robert James | Director | Old Norton Hall Farm Bowden Hill BA3 4EN Chilcompton Somerset | United Kingdom | British | Plasterer | 21839300003 | ||||||||
| COLES PROPERTY MANAGEMENT LTD | Director | Faulkland BA3 5UH Radstock Michaelmas Cottage Somerset United Kingdom |
| 118865430001 | ||||||||||
| GREEN MOUNTAIN ENTERPRISES LIMITED | Director | Monmouth Place BA1 2AY Bath St Pauls House England |
| 192446300001 | ||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| L & A SECRETARIAL LIMITED | Director | 31 Corsham Street N1 6DR London | 83542180001 |
Who are the persons with significant control of 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Mountain Enterprises Limited | Apr 06, 2016 | Sunnyside, Clutton Hill Clutton BS39 5QG Bristol 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John David Humphries | Apr 06, 2016 | Great Pulteney Street BA2 4BZ Bath Ground Floor Studio, 40 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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