Company information:
65 Great Pulteney Street Limited (No: 03360223)
Address: 9 MARGARETS BUILDINGS, BATH, BA1 2LP, ENGLAND
Status: Operating Company
Incorporated: 25-Apr-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 98000 - Residents property management
Current Director: SUSANNAH ANSTRUTHER-GOUGH-CALTHORPE ( DOB: Oct-1982 From: Aug-2022 )
Current Director: SUSANNAH ANSTRUTHER-GOUGH-CALTHORPE ( DOB: Oct-1982 From: Aug-2022 )
Current Director: WENDY EILEEN ATTRIDGE ( DOB: May-1947 From: Apr-2016 )
Current Director: GWYTHIAN ISAAC THOMAS PRINS ( DOB: Oct-1950 From: Nov-2019 )
Current Director: STEPHEN SIMPSON ( DOB: Dec-1957 From: Nov-2017 )
Current Director: GARY THOMAS ( DOB: Jul-1959 From: Jul-2022 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2023 )
Current Secretary: BATH LEASEHOLD MANAGEMENT ( From: May-2024 )
Current Secretary: BATH LEASEHOLD MANAGEMENT ( From: May-2024 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LTD ( From: Oct-2014 )
Resigned Director: DOREEN JUDITH WAINFORD COOK ( DOB: Oct-1926 From: Oct-2015 To: Jun-2021 )
Resigned Director: GEOFFREY ALLAN COOK ( From: Jan-1999 To: Oct-2015 )
Resigned Director: JOHN CLIVE ELLIOT NEWMAN ( From: Apr-1997 To: May-1999 )
Resigned Director: BEVERLEY ANN HARVEY ( DOB: Jul-1944 From: Jul-1997 To: Dec-1998 )
Resigned Director: BRIAN TERENCE HARVEY ( From: Apr-1997 To: Dec-1998 )
Resigned Director: JOHN MORGAN ( From: Apr-2002 To: Oct-2015 )
Resigned Director: ADRIENNE SANDRA NEAL ( From: Dec-1998 To: Feb-2007 )
Resigned Director: GWYN PRINS ( From: Apr-1997 To: Jul-2014 )
Resigned Director: ELIZABETH ROSA WARK PRINS ( From: Oct-2015 To: Sep-2017 )
Resigned Director: ROSALIND THERESA TOBIN ( From: Apr-1997 To: Sep-2001 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2023 To: Apr-2024 )
Resigned Secretary: GEOFFREY ALLAN COOK ( From: Jan-1999 To: Jun-2000 )
Resigned Secretary: BRIAN TERENCE HARVEY ( From: Apr-1997 To: Dec-1998 )
Resigned Secretary: PM PROPERTY SERVICES (WESSEX) LTD ( From: Jan-2021 To: Apr-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: DEBORAH MARY VELLEMAN ( DOB: Oct-1952 From: Jun-2000 To: Oct-2014 )
Persons of Significant Control:
Mrs Doreen Judith Wainford Cook, Ground Floor 65 Great Pulteney Street, Bath, BA2 4DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2022-07-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6 | 6 | 6.0,0.0,0.0,6.0,0.0,0.0 | ||||
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |