5 CLEVELAND TERRACE (BATH)LIMITED

Profile 5 CLEVELAND TERRACE (BATH)LIMITED

Actual on 01.04.2021
Company name
5 CLEVELAND TERRACE (BATH)LIMITED
copy
copied
Company number
01537677
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 January 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
94 PARK LANE, SURREY, CROYDON, CR0 1JB
copy
copied

PSC and Officers 5 CLEVELAND TERRACE (BATH)LIMITED

Officers

(as of 19.09.2020)

HML COMPANY SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
KIRSTIE, Jackson
Status: Active
Appointed on: Friday, 14 July 2017
Correspondence address: 94 Park Lane Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
RALLI, Frances Elizabeth
Status: Active
Appointed on: Thursday, 21 May 1998
Correspondence address: Lorne House London Road, Box, United Kingdom, Wiltshire, SN13 8NA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
SNELL, Timothy
Status: Not active
Resigned on: Friday, 06 June 2014
Correspondence address: 5 Cleveland Terrace, Bath, Avon, BA1 5DF
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Antique Dealer
Country of residence: United Kingdom
JONES, Theresa Ann
Status: Not active
Resigned on: Saturday, 05 December 1998
Correspondence address: 5 Cleveland Terrace, Bath, Avon, BA1 5DF
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: British Telecom
TOLSON, Anna Francesca
Status: Not active
Resigned on: Saturday, 05 December 1998
Correspondence address: 5 Cleveland Terrace, Bath, Avon, BA1 5DF
Role: Secretary
TOLSON, Anna Francesca
Status: Not active
Resigned on: Saturday, 05 December 1998
Correspondence address: 5 Cleveland Terrace, Bath, Avon, BA1 5DF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Personal Assistant
MARLOWE, Clemency Katharine Julia
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Thursday, 21 May 1998
Correspondence address: 5 Cleveland Terrace, Bath, Avon, BA1 5DF
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Production Editor
LAYTON, Kenneth Fredrick
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 5 Cleveland Terrace, Bath, Avon, BA1 5DF
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Unemployed
VELLEMAN, Deborah Mary
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 01 October 2014
Correspondence address: 6 Gay Street, Bath, Avon, BA1 2PH
Role: Secretary
WHEELER, Louise Miranda
Status: Not active
Appointed on: Saturday, 05 December 1998
Resigned on: Wednesday, 29 October 2003
Correspondence address: 5 Cleveland Terrace, Bath, BA1 5DF
Role: Secretary
WHEELER, Louise Miranda
Status: Not active
Appointed on: Saturday, 05 December 1998
Resigned on: Wednesday, 29 October 2003
Correspondence address: 5 Cleveland Terrace, Bath, BA1 5DF
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Finance Officer
Show all records Hide
Person with significant control

(as of 01.04.2021)

Frances Elizabeth Ralli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 94 Park Lane Croydon, Surrey
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent