27 GREEN PARK (BATH) LIMITED

Profile 27 GREEN PARK (BATH) LIMITED

Actual on 01.09.2021
Company name
27 GREEN PARK (BATH) LIMITED
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Company number
01371565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 1978
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
27 GREEN PARK, AVON, BATH, BA1 1HZ
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PSC and Officers 27 GREEN PARK (BATH) LIMITED

Officers

(as of 19.09.2020)

BURGOYNE, John
Status: Active
Appointed on: Wednesday, 18 December 2013
Correspondence address: 27 Green Park, Bath, England, Somerset, BA1 1HZ
Role: Secretary
BURGOYNE, John Samuel
Status: Active
Appointed on: Monday, 22 February 2010
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
COLLIS, Owen Glyn
Status: Active
Appointed on: Tuesday, 10 May 2011
Correspondence address: Eddington House Keynsham Road, Willsbridge, Bristol, BS30 6EJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
GOODMAN, Barry Robert
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Trident Chambers PO BOX 146, Road Town, Tortola, Virgin Islands, British, VG1110
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: Virgin Islands, British
POTTS, Andrew Niall
Status: Active
Appointed on: Friday, 10 October 1997
Correspondence address: 10 Onslow Croft, Leamington Spa, Warwickshire, CV32 6SN
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Airline Pilot
Country of residence: England
MACLENNAN, Odette
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Friday, 10 October 1997
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Role: Secretary
DENNIS, Peter Julian Leslie, Doctor
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 23 May 2008
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Role: Secretary
DENNIS, Peter Julian Leslie, Doctor
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 23 May 2008
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
CLARK, David Angus
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Monday, 02 January 2006
Correspondence address: 27 Green Park, Bath, BA1 1HZ
Role: Secretary
CURNOW, Michael
Status: Not active
Resigned on: Monday, 22 February 1993
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: September 1921
Role: Director
CURNOW, Peggy
Status: Not active
Resigned on: Monday, 22 February 1993
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: July 1927
Role: Director
MENZIES, Heather
Status: Not active
Resigned on: Monday, 22 February 1993
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Role: Secretary
HUGHES, Robert Gordon
Status: Not active
Appointed on: Friday, 23 May 2008
Resigned on: Saturday, 30 November 2013
Correspondence address: First Floor Apartment 27 Green Park, Bath, Somerset, BA1 1HZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Program Manager
Country of residence: England
CLARK, David Angus
Status: Not active
Appointed on: Sunday, 15 November 1998
Resigned on: Saturday, 31 October 2009
Correspondence address: 27 Green Park, Bath, BA1 1HZ
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Consultant
MACLENNAN, Odette
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: July 1936
Role: Director
MACLENNAN, Odette
Status: Not active
Appointed on: Monday, 22 February 1993
Resigned on: Thursday, 12 May 1994
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Role: Secretary
PLAISTER, Malcolm
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 2 Ashfield Place, Huby, Leeds, West Yorkshire, LS17 0EB
Nationality: British
Date of birth: February 1961
Role: Director
FITZGERALD, Nancy Amanda
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Tuesday, 10 May 2011
Correspondence address: 180 Top Lane, Whitley, Melksham, Wiltshire, SN12 8QU
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: House Wife
Country of residence: England
DAVIES, James Oswald
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Tuesday, 16 March 2004
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Role: Secretary
CORBETT, Denise
Status: Not active
Appointed on: Monday, 22 February 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
CHAMBERLAIN, Walter
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: May 1935
Role: Director
MENZIES, Heather
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: May 1945
Role: Director
HUGHES, Robert Gordon
Status: Not active
Appointed on: Friday, 23 May 2008
Resigned on: Wednesday, 18 December 2013
Correspondence address: First Floor Apartment 27 Green Park, Bath, Somerset, BA1 1HZ
Role: Secretary
CHEUNG, Ming
Status: Not active
Appointed on: Wednesday, 08 June 1994
Resigned on: Wednesday, 20 December 2006
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Graphic Designer
DAVIES, James Oswald
Status: Not active
Appointed on: Wednesday, 08 June 1994
Resigned on: Wednesday, 20 December 2006
Correspondence address: 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Civil Servant
CLARK, Pamela Mary
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Wednesday, 28 December 2005
Correspondence address: 27 Green Park, Bath, Somerset, BA1 1HZ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
RUSSELL, Alan
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 31 January 2001
Correspondence address: Top Flat 27 Green Park, Bath, Avon, BA1 1HZ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Qualified Pharmacist
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 04 December 2016
Legal form: Persons With Significant Control Statement