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BATHWESTON RESIDENTIAL TWO LIMITED

BATHWESTON RESIDENTIAL TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBATHWESTON RESIDENTIAL TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08506508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATHWESTON RESIDENTIAL TWO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BATHWESTON RESIDENTIAL TWO LIMITED located?

    Registered Office Address
    Gowran House 56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATHWESTON RESIDENTIAL TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BATHWESTON RESIDENTIAL TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 3
    		SH01

    Termination of appointment of Hal Management Limited as a secretary

    		1 pagesTM02

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of BATHWESTON RESIDENTIAL TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Nicholas John Fairclough
    Charterhouse
    Blagdon
    BS40 7XU Bristol
    Tynings Cottage
    United Kingdom
    		Director
    Charterhouse
    Blagdon
    BS40 7XU Bristol
    Tynings Cottage
    United Kingdom
    		EnglandBritish123994730003
    CREED, Stuart John
    The Avenue
    Claverton Down
    BA2 7AX Bath
    Jade House
    United Kingdom
    		Director
    The Avenue
    Claverton Down
    BA2 7AX Bath
    Jade House
    United Kingdom
    		United KingdomBritish3716600001
    HAL MANAGEMENT LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Secretary
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2213446
    		2851030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATHWESTON RESIDENTIAL TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Andrew Leslie
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    		Apr 06, 2016
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart John Creed
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    		Apr 06, 2016
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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