CHARLESWORTH MANAGEMENT COMPANY (BATH) LIMITED

Profile CHARLESWORTH MANAGEMENT COMPANY (BATH) LIMITED

Actual on 01.04.2021
Company name
CHARLESWORTH MANAGEMENT COMPANY (BATH) LIMITED
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Company number
01590915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
22 COMBE PARK, BATH, BA1 3NR
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PSC and Officers CHARLESWORTH MANAGEMENT COMPANY (BATH) LIMITED

Officers

(as of 19.09.2020)

EAST, John Horace
Status: Active
Appointed on: Thursday, 26 January 2012
Correspondence address: 22 Combe Park, Bath, BA1 3NR
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Accounts
Country of residence: England
LEWITT, Pam
Status: Active
Appointed on: Monday, 07 December 2015
Correspondence address: 22 Combe Park, Bath, BA1 3NR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Retired
Country of residence: England
PHELPS, Jonathan
Status: Active
Appointed on: Tuesday, 07 February 2012
Correspondence address: 22 Combe Park, Bath, BA1 3NR
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Armed Services
Country of residence: England
PHELPS, Robert
Status: Active
Appointed on: Monday, 07 December 2015
Correspondence address: 22 Combe Park, Bath, BA1 3NR
Role: Secretary
PHELPS, Robert
Status: Active
Appointed on: Tuesday, 07 February 2012
Correspondence address: 22 Combe Park, Bath, BA1 3NR
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: It
Country of residence: England
WICKHAM, James Graeme D'Aubuz
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 11 November 2011
Correspondence address: 5 Oxford Road North, London, W4 4DL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
WESTMACOTT, Stephen
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Saturday, 05 December 2009
Correspondence address: 22 Combe Park, Weston, Bath, BA1 3NR
Role: Secretary
TURNER, Malcolm
Status: Not active
Resigned on: Saturday, 15 April 2000
Correspondence address: 44 Kenilworth Drive, Willsbridge, Bristol, Avon, BS30 6DZ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired Estate Officer
EDWARDS, Ian Hugh
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Polmear, Marksbury, Bath, Avon, BA2 9HP
Role: Secretary
TURNER, Malcolm
Status: Not active
Resigned on: Tuesday, 19 May 1992
Correspondence address: 22 Combe Park, Bath, Avon, BA1 3NR
Role: Secretary
LEWITT, Charles Edward
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Wednesday, 02 December 2015
Correspondence address: 22 Combe Park, Bath, BA1 3NR
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Horace East
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Phelps
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Pam Lewitt
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent