97 SYDNEY PLACE BATH (MANAGEMENT) LIMITED

Profile 97 SYDNEY PLACE BATH (MANAGEMENT) LIMITED

Actual on 01.09.2021
Company name
97 SYDNEY PLACE BATH (MANAGEMENT) LIMITED
copy
copied
Company number
01734795
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 27 June 1983
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 11 August 2022 due by Thursday, 25 August 2022

Last statement dated Wednesday, 11 August 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
97 SYDNEY PLACE, BATH, AVON, BA2 6NE
copy
copied

PSC and Officers 97 SYDNEY PLACE BATH (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

BARDSLEY, Matthew
Status: Active
Appointed on: Wednesday, 04 May 2011
Correspondence address: Paradise House School House Lane, Aylsham, Norwich, England, NR11 6EX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Writer
Country of residence: England
EVE, Charles Patrick
Status: Active
Appointed on: Sunday, 21 October 2007
Correspondence address: Flat 3, 97 Sydney Place, Bath, Avon, BA2 6NE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Banker
Country of residence: England
STEINHOFF, Stefan
Status: Active
Appointed on: Wednesday, 19 August 2015
Correspondence address: Flat 4 97 Sydney Place, Bath, England, BA2 6NE
Nationality: German
Date of birth: August 1969
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
O'DONOVAN, Gervase Anthony Manfred
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Monday, 09 September 2019
Correspondence address: Blenheim House Henry Street, Bath, England, Avon, BA1 1JR
Nationality: British
Role: Secretary
CUNNINGHAM, Jeremy John Forrester
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Monday, 17 March 2008
Correspondence address: Flat 5, 97 Sydney Place, Bath, Somerset, BA2 6NE
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Is Manager
CHANDLER, Joan Margaret
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Monday, 30 June 2014
Correspondence address: Flat 4, 97 Sydney Place, Bath, Avon, BA2 6NE
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired
Country of residence: England
ESTATE OF ROY BECK DECEASED
Status: Not active
Resigned on: Saturday, 20 October 2007
Correspondence address: 97 Sydney Place, Bath, Avon, BA2 6NE
Date of birth: July 1912
Role: Director
ESTATE OF ROY BECK DECEASED
Status: Not active
Resigned on: Sunday, 10 August 2003
Correspondence address: 97 Sydney Place, Bath, Avon, BA2 6NE
Role: Secretary
RANSOM, Simon John
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Sunday, 10 August 2003
Correspondence address: 97 Sydney Place, Bath, BA2 6NE
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Engineer
MATBAR LIMITED
Status: Not active
Appointed on: Sunday, 27 August 1995
Resigned on: Thursday, 06 July 2000
Correspondence address: PO BOX 48 Canada Court, St Peter Port, Guernsey, Channel Islands, GY1 3BQ
Role: Director
SNOW, Elizabeth
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: 97 Sydney Place, Bath, Avon, BA2 6NE
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
HANCOCK, John Nicholas
Status: Not active
Appointed on: Sunday, 10 August 2003
Resigned on: Thursday, 31 July 2008
Correspondence address: Lower Ground Floor Flat, 97 Sydney Place, Bath, Avon, BA2 6NE
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: None
CABRILLO INVESTMENT HOLDINGS INC
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Thursday, 31 March 2011
Correspondence address: Woodbourne Hall Road Town, Tortola, Brit Virgin Islands, FOREIGN
Role: Corporate Director
Legal authority: BRITISH VIRGIN ISLANDS
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 355895
MERRIFIELD, Clare Rosemary
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Tuesday, 11 August 1998
Correspondence address: Lower Ground Floor Flat, 97 Sydney Place, Bath, Avon, BA2 6NE
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Teacher
WILKINSON, Lesley Sarah
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Tuesday, 15 November 1994
Correspondence address: Lower Ground Floor Flat, 97 Sydney Place, Bath, Avon, BA2 6NE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Personal Assistant
BARDSLEY, Michael Ambrose
Status: Not active
Appointed on: Sunday, 10 August 2003
Resigned on: Tuesday, 18 March 2008
Correspondence address: Apt 37 Avda Rodrigues Acosta, Nerja, Spain, Malaga 29780, FOREIGN
Role: Secretary
SHERWEN, Julia Helen
Status: Not active
Resigned on: Tuesday, 19 January 1993
Correspondence address: 97 Sydney Place, Bath, Avon, BA2 6NE
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Corporate Planner
PAYNTER, John Gregor Hugh
Status: Not active
Resigned on: Wednesday, 11 December 1996
Correspondence address: 7 Montague Road, Richmond, Surrey, TW10 6QW
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Stockbroker
WOODS, Hilary
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Wednesday, 15 September 2010
Correspondence address: Flat 5 97 Sydney Place, Bath, Somerset, BA2 6NE
Role: Secretary
WOODS, Hilary
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Wednesday, 15 September 2010
Correspondence address: Flat 5 97 Sydney Place, Bath, Somerset, BA2 6NE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Teacher
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 11 August 2016
Legal form: Persons With Significant Control Statement