43 OLDFIELD ROAD MANAGEMENT (BATH) LIMITED

Profile 43 OLDFIELD ROAD MANAGEMENT (BATH) LIMITED

Actual on 01.09.2021
Company name
43 OLDFIELD ROAD MANAGEMENT (BATH) LIMITED
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Company number
02405339
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 18 July 1989
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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 Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
43 OLDFIELD ROAD, BATH, NORTH EAST SOMERSET, BA2 3NA
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PSC and Officers 43 OLDFIELD ROAD MANAGEMENT (BATH) LIMITED

Officers

(as of 19.09.2020)

CAMUS, Olivier, Dr
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: 43 Oldfield Road, Bath, North East Somerset, BA2 3NA
Role: Secretary
CAMUS, Olivier, Dr
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: 43 Oldfield Road, Bath, North East Somerset, BA2 3NA
Nationality: French
Date of birth: February 1968
Role: Director
Occupation: Research Officer
Country of residence: England
DAVIES, Rosalind Myra
Status: Active
Appointed on: Saturday, 16 July 2005
Correspondence address: Flat 2, 43 Oldfield Road, Bath, Avon, BA2 3NA
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
PAWLYN, Robert Benjamin N/A
Status: Active
Appointed on: Saturday, 19 February 2011
Correspondence address: 43 Oldfield Road, Bath, North East Somerset, BA2 3NA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Teacher
Country of residence: England
PONCE DE LEON ALBARRAN, Carlos Alberto, Dr
Status: Active
Appointed on: Saturday, 16 July 2005
Correspondence address: Flat 2, 43 Oldfield Road, Bath, Avon, BA2 3NA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: University Lecturer
Country of residence: England
COOMBS, Joanna Elizabeth Louise
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Friday, 06 May 2005
Correspondence address: Flat 2, 43 Oldfield Road, Bath, North East Somerset, BA2 3NA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
BISHOP, Andrew
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: 43 Oldfield Road, Bath, Avon, BA2 3NA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Motorcycle Dealer
BASTON, Sarah Jane
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 07 December 1998
Correspondence address: Flat 2 43 Oldfield Road, Bath, Bath & North East Somerset, BA2 3NA
Role: Secretary
BASTON, Sarah Jane
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 07 December 1998
Correspondence address: Flat 2 43 Oldfield Road, Bath, Bath & North East Somerset, BA2 3NA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Financial Consultant
WARD, Harry Gordon
Status: Not active
Appointed on: Sunday, 08 August 1999
Resigned on: Saturday, 31 July 2010
Correspondence address: 43 Oldfield Road, Bath, North East Somerset, BA2 3NA
Role: Secretary
WARD, Harry Gordon
Status: Not active
Resigned on: Saturday, 31 July 2010
Correspondence address: 43 Oldfield Road, Bath, North East Somerset, BA2 3NA
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: Retired Teacher
IRISH, Lesley
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Sunday, 01 October 2000
Correspondence address: 43 Oldfield Road, Bath, Avon, BA2 3NA
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Bank Local Branch Manager
ARGYRIS, Titos
Status: Not active
Appointed on: Saturday, 31 July 2010
Resigned on: Thursday, 31 January 2013
Correspondence address: 2 Station Road, Lower Weston, Bath, United Kingdom, Avon, BA1 3DX
Role: Secretary
ARGYRIS, Titos
Status: Not active
Appointed on: Monday, 20 July 1992
Resigned on: Thursday, 31 January 2013
Correspondence address: 2 Station Road, Lower Weston, Bath, Avon, BA1 3DX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WARD, Harry Gordon
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 43 Oldfield Road, Bath, North East Somerset, BA2 3NA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dr Carlos Alberto Ponce De Leon Albarran
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: North East Somerset
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control