Company information:
39 Green Park Management Limited (No: 06993106)
Address: GROUND FLOOR STUDIO, 40, GREAT PULTENEY STREET, BATH, BA2 4BZ, ENGLAND
Status: Active
Incorporated: 17-Aug-2009
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: JOHN DAVID HUMPHRIES ( DOB: Nov-1969 From: Mar-2023 )
Current Director: JOHN DAVID HUMPHRIES ( DOB: Nov-1969 From: Mar-2023 )
Current Director: RUTH HELEN MCWHINNEY ( DOB: Sep-1978 From: Mar-2013 )
Current Director: KATE ELIZABETH MEARS ( DOB: Apr-1960 From: Mar-2013 )
Current Secretary: GME BLOCK MANAGEMENT LIMITED ( From: Aug-2017 )
Resigned Director: JUNE COFFEY ( From: Mar-2013 To: May-2017 )
Resigned Director: ELLIOTT SCOTT COLLINS ( From: Mar-2013 To: Sep-2014 )
Resigned Director: KEITH STEPHEN DUNGATE ( DOB: Jan-1948 From: Aug-2009 To: Aug-2009 )
Resigned Director: JOHN DAVID HUMPHRIES ( DOB: Nov-1969 From: May-2011 To: Mar-2013 )
Resigned Director: L & A SECRETARIAL LIMITED ( From: Aug-2009 To: Aug-2009 )
Resigned Director: ANDREW JAMES LEE ( DOB: Oct-1963 From: Jun-2018 To: Jan-2023 )
Resigned Director: KATE ELIZABETH MEARS ( DOB: Apr-1960 From: Mar-2013 To: Jan-2023 )
Resigned Director: JOHN IAN TEASDALE ( DOB: Sep-1967 From: Aug-2009 To: May-2011 )
Resigned Director: DAVID JOHN WARBURTON ( DOB: Oct-1965 From: Aug-2009 To: May-2011 )
Resigned Secretary: GREEN MOUNTAIN ENTERPRISES LIMITED ( From: Mar-2016 To: Aug-2017 )
Persons of Significant Control:
Miss June Coffey, St. Pauls House Monmouth Place, Bath, Somerset, BA1 2AY: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-09)
Mrs Kate Elizabeth Mears, Ground Floor Studio, 40 Great Pulteney Street, Bath, BA2 4BZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-01)
Mr Andrew James Lee, Ground Floor Studio, 40 Great Pulteney Street, Bath, BA2 4BZ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-06-13, Ceased: 2023-01-01)
Mrs Kate Elizabeth Mears, St. Pauls House Monmouth Place, Bath, Somerset, BA1 2AY: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-17)
Miss Helen Ruth Mcwhinney, St. Pauls House Monmouth Place, Bath, Somerset, BA1 2AY: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-17)
Miss Ruth Helen Mcwhinney, Ground Floor Studio, 40 Great Pulteney Street, Bath, BA2 4BZ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3,352 | 3,697 | 17,069 | 20,662 | 28,299 | 23,729 | 21,289 | 16,255 | 3352.0,3697.0,17069.0,20662.0,28299.0,23729.0,21289.0,16255.0 |
| Net current assets (liabilities) | -221 | -1,363 | 4,437 | 11,107 | 17,298 | 22,153 | 19,961 | 14,811 | -221.0,-1363.0,4437.0,11107.0,17298.0,22153.0,19961.0,14811.0 |
| Total assets less current liabilities | -221 | -1,363 | 4,437 | 11,107 | 17,298 | 22,153 | 19,961 | 14,811 | -221.0,-1363.0,4437.0,11107.0,17298.0,22153.0,19961.0,14811.0 |
| Net assets (liabilities) | -221 | -1,363 | 4,437 | 11,107 | 17,298 | 22,153 | 19,961 | 14,811 | -221.0,-1363.0,4437.0,11107.0,17298.0,22153.0,19961.0,14811.0 |
| Equity / share capital and reserves | -221 | -1,363 | 19,961 | 14,811 | -221.0,-1363.0,0.0,0.0,0.0,0.0,19961.0,14811.0 |