Company information:
13 Sumner Place Limited (No: 05882948)
Address: THE ESTATE OFFICE, CHEWTON MENDIP, BATH, BA3 4NT
Status: Active
Incorporated: 20-Jul-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 98000 - Residents property management
Current Director: ROBERT ARTHUR RIVERSDALE WALDEGRAVE ( DOB: May-1989 From: Apr-2016 )
Current Secretary: JAMES SHERBROOKE WALDEGRAVE ( From: Aug-2019 )
Resigned Director: DUSHYANT AMBALAL PATEL ( DOB: Jan-1955 From: Sep-2006 To: Mar-2010 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Jul-2006 To: Sep-2006 )
Resigned Director: JAMES SHERBROOKE WALDEGRAVE ( DOB: Dec-1940 From: Sep-2006 To: Aug-2019 )
Resigned Secretary: DUSHYANT AMBALAL PATEL ( DOB: Jan-1955 From: Oct-2008 To: Mar-2010 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jul-2006 To: Oct-2008 )
Resigned Secretary: EDWARD ROBERT WALDEGRAVE ( From: Mar-2010 To: Apr-2016 )
Resigned Secretary: ROBERT ARTHUR RIVERSDALE WALDEGRAVE ( From: Apr-2016 To: Aug-2019 )
Persons of Significant Control:
Earl James Sherbrooke Waldegrave, Chewton House Chewton Mendip, Bath, Somerset, BA3 4LL, 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: 2016-04-06, Ceased: 2019-08-09)
Mr Nicholas Renny, The Estate Office Chewton Mendip, Radstock, Somerset, BA3 4NT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Carol Renny, The Estate Office Chewton Mendip, Bath, BA3 4NT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
The Hon Robert Arthur Riversdale Waldegrave, The Estate Office Chewton Mendip, Bath, BA3 4NT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-25)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 43,632 | 39,920 | 40,860 | 43,368 | 38,002 | 29,730 | 43632.0,39920.0,40860.0,43368.0,38002.0,29730.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,141 | 2,409 | 2,663 | 3,342 | 5,252 | 7,395 | 2141.0,2409.0,2663.0,3342.0,5252.0,7395.0 |
| Net current assets (liabilities) | 40,391 | 38,051 | 37,682 | 35,840 | 34,627 | 31,791 | 40391.0,38051.0,37682.0,35840.0,34627.0,31791.0 |
| Total assets less current liabilities | 40,391 | 38,051 | 37,682 | 35,840 | 34,627 | 31,791 | 40391.0,38051.0,37682.0,35840.0,34627.0,31791.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,043 | 661 | 618 | 649 | 658 | 722 | 1043.0,661.0,618.0,649.0,658.0,722.0 |
| Equity / share capital and reserves | -27 | -27 | -27 | -27 | -27 | -27 | -27.0,-27.0,-27.0,-27.0,-27.0,-27.0 |