Company information:
1 Anglo Terrace Management Company Limited (No: 02438894)
Address: PROPERTY LINK ESTATES LTD, 30 CHARLES STREET, BATH, BA1 1HU, ENGLAND
Status: Active
Incorporated: 11-Feb-1989
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: GEOFFREY PAUL HUETING ( DOB: Aug-1947 From: Feb-2006 )
Current Secretary: PROPERTY LINK ESTATES LTD ( From: Feb-2023 )
Current Secretary: PROPERTY LINK ESTATES LTD ( From: Feb-2023 )
Resigned Director: MEGAN LESLEY ARNOLD ( From: Oct-1999 To: Nov-2000 )
Resigned Director: JEREMY CHARLES BROOK ( From: Dec-2009 To: Dec-2016 )
Resigned Director: BOBBY JOHN GRIFFIN ( From: Nov-2006 To: Oct-2009 )
Resigned Director: DAMIAN GUY ( From: Oct-1999 To: Feb-2006 )
Resigned Director: DAVID CHARLES ILLINGWORTH ( From: Nov-2000 To: May-2005 )
Resigned Director: TIMOTHY RICHARD JONES ( From: Jan-2001 To: Jan-2003 )
Resigned Director: ERIC KESTERTON ( From: Nov-1991 To: Oct-1999 )
Resigned Director: MARK MAURICE MERRICK ( From: Oct-1992 To: Oct-1999 )
Resigned Director: LAURA LOUISE PEEL ( From: Feb-2005 To: Feb-2006 )
Resigned Director: NADINE ELLEN JOAN WICKENDEN ( From: Nov-1991 To: Oct-1992 )
Resigned Secretary: DAVID ANDREW CHARLTON ( DOB: Apr-1964 From: Nov-1991 To: Jul-2001 )
Resigned Secretary: GEOFFREY PAUL HUETING ( DOB: Aug-1947 From: Feb-2006 To: Feb-2023 )
Resigned Secretary: DAVID CHARLES ILLINGWORTH ( From: Jul-2001 To: May-2005 )
Resigned Secretary: LAURA LOUISE PEEL ( From: Feb-2005 To: Feb-2006 )
Persons of Significant Control:
Jeremy Charles Brook, Bath, Bath And North East Somerset, BA2 6QX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-21)
Mr Jonathan Michael Tavis Moore, Bath, Bath And North East Somerset, BA2 6QX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-21, Ceased: 2020-12-22)
Mr Jack Valentine Burge, Flat 1 1 Anglo Terrace, Bath, BA1 5NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-22)
Jean Ellen Hueting, Bath, Bath And North East Somerset, BA2 6QX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Mr Geoffrey Paul Hueting, Bath, Bath And North East Somerset, BA2 6QX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,0.0,0.0,3.0,3.0,3.0 | ||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |