12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED

Profile 12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED
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Company number
06626023
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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
Friday, 20 June 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
GROUND FLOOR STUDIO, 40, GREAT PULTENEY STREET, ENGLAND, BATH, BA2 4BZ
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PSC and Officers 12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

GME BLOCK MANAGEMENT LIMITED
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Ground Floor Studio, 40 Great Pulteney Street, Bath, England, BA2 4BZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10459037
LLEWELLYN, Richard
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: Garden Flat 12 Lower Oldfield Park, Bath, United Kingdom, BA2 3HL
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Publishing
Country of residence: England
PEET, Anne Belinda
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Ground Floor Studio, 40 Great Pulteney Street, Bath, England, BA2 4BZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Self Employed
Country of residence: England
SHORE, Jack Anthony Gerald
Status: Active
Appointed on: Friday, 19 February 2016
Correspondence address: Flat One 12 Lower Oldfield Park, Bath, England, BA2 3HL
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: District Manager, Uk & Scandinavia
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Secretary
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 20 June 2008
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Director
HUMPHRIES, John
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Wednesday, 01 March 2017
Correspondence address: St Pauls House Monmouth Place, UGPM, Bath, England, Somerset, BA1 2AY
Role: Secretary
GOSLAND, Carolyn Nesta
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Wednesday, 27 July 2016
Correspondence address: 15a Catharine Place, Bath, BA1 5PR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Landlord
Country of residence: Uk
GOSLAND, Daniel
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Wednesday, 27 July 2016
Correspondence address: 21 Barnes Avenue, London, SW13 9AA
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Jack Anthony Gerald Shore
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Ground Floor Studio, 40 Bath, England
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Richard Llewellyn
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Ground Floor Studio, 40 Bath, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Anne Belinda Peet
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Ground Floor Studio, 40 Bath, England
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent