13 Sumner Place Limited

Company Registration Number: 05882948

Company registered in England and Wales

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13 Sumner Place Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Bath.

Registered Address

THE ESTATE OFFICE
CHEWTON MENDIP
BATH
BA3 4NT

There are 8 companies currently registered at this postcode, including this one.

All companies at BA3 4NT

Registration Data

Company Number

05882948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,308£83,769£80,104£74,512£73,424£66,524£64,032
of which Cash £47,521£57,913£62,244£63,671£73,421£66,521£59,651
Total Assets £53,308£83,769£80,104£74,512£73,424£66,524£64,032
Current Liabilities £6,887£1,025£1,003£527£1,372£500£500
Net Current Assets £46,421£82,744£79,101£73,985£72,052£66,024£63,532
Total Net Worth £-27£-27£-27£-27£3£3£3

Previous Names

No previous names

Company Officers

  • WALDEGRAVE, Robert Arthur Riversdale, The Honourable

    Secretary

    Appointed on 21 April 2016

     

    The Estate Office
    Chewton Mendip
    Bath
    BA3 4NT

  • WALDEGRAVE, James Sherbrooke, Earl

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    Chewton House
    Chewton Mendip
    Bath
    Somerset
    BA3 4LL

  • WALDEGRAVE, Robert Arthur Riversdale, The Honourable

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    The Estate Office
    Chewton Mendip
    Bath
    BA3 4NT

  • PATEL, Dushyant Ambalal

    Secretary

    Appointed on 1 October 2008

    Resigned on 26 March 2010

    4 Atalanta Street
    London
    SW6 6TR

  • WALDEGRAVE, Edward Robert, The Honourable

    Secretary

    Appointed on 26 March 2010

    Resigned on 21 April 2016

    The Estate Office
    Chewton Mendip
    Bath
    BA3 4NT

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 July 2006

    Resigned on 1 October 2008

    16 Old Bailey
    London
    EC4M 7EG

  • PATEL, Dushyant Ambalal

    Director

    Appointed on 18 September 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    4 Atalanta Street
    London
    SW6 6TR

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 20 July 2006

    Resigned on 18 September 2006

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 25 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6DA6U6G. Transaction: MzE4MzMzNDYyOWFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DACZNU. Transaction: MzE4MzM0MDk2MGFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DA6TVE. Transaction: MzE4MzMzNDU4OWFkaXF6a2N4.

  4. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DA6TZV. Transaction: MzE4MzMzNDYyMmFkaXF6a2N4.

  5. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BRDZS. Transaction: MzE3NDY5NDQ1NWFkaXF6a2N4.

  6. 19 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP9GM. Transaction: MzE1NzU3NTQwNmFkaXF6a2N4.

  7. 28 April 2016 Appointment of The Honourable Robert Arthur Riversdale Waldegrave as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP03. Barcode: X55UFMKP. Transaction: MzE0NzQwODY0MGFkaXF6a2N4.

  8. 28 April 2016 Termination of appointment of Edward Robert Waldegrave as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X55UFLQI. Transaction: MzE0NzQwODQzOGFkaXF6a2N4.

  9. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UFDN7. Transaction: MzE0NzQwNjE5OGFkaXF6a2N4.

  10. 21 April 2016 Appointment of The Honourable Robert Arthur Riversdale Waldegrave as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55EKSUP. Transaction: MzE0Njg0MzY2NWFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFVRE. Transaction: MzEyODI5MDA4NWFkaXF6a2N4.

  12. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BO2NU. Transaction: MzEyMjIwMDcyNWFkaXF6a2N4.

  13. 30 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6U4MR. Transaction: MzEwNDY5MDU3MWFkaXF6a2N4.

  14. 4 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X39D5YTT. Transaction: MzEwMTI5MzkzMGFkaXF6a2N4.

  15. 23 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78XH6. Transaction: MzA4MTk5MDk0MmFkaXF6a2N4.

  16. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273LWL6. Transaction: MzA3NzM1NDc3MmFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UZW8. Transaction: MzA2MjMxNjc0NWFkaXF6a2N4.

  18. 24 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AK7SOZHX. Transaction: MzA0Nzc2MTU2N2FkaXF6a2N4.

  19. 25 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XA3YSW40. Transaction: MzA0MDk2ODk4OGFkaXF6a2N4.

  20. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMPVMTC7. Transaction: MzAzNTgyNzk3NWFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XV1TVMEH. Transaction: MzAyMTA0NjI3MGFkaXF6a2N4.

  22. 4 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDY4NjM1NGFkaXF6a2N4.

  23. 3 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXOPTM21. Transaction: MzAyMDY4NjI0NmFkaXF6a2N4.

  24. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5MjQ1M2FkaXF6a2N4.

  25. 8 April 2010 Termination of appointment of Dushyant Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE9RIIZA. Transaction: MzAxMzEyNTI4OWFkaXF6a2N4.

  26. 8 April 2010 Appointment of The Honourable Edward Robert Waldegrave as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE9GFIZW. Transaction: MzAxMzEyNDg4OWFkaXF6a2N4.

  27. 8 April 2010 Termination of appointment of Dushyant Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE8X6IZ3. Transaction: MzAxMzEyMzMxMmFkaXF6a2N4.

  28. 8 April 2010 Termination of appointment of Dushyant Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE8VXIZS. Transaction: MzAxMzEyMzI4M2FkaXF6a2N4.

  29. 29 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG77BDO3. Transaction: MjA0MjQwNzk4OGFkaXF6a2N4.

  30. 27 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOGUTBT5. Transaction: MjAzNzkwNzIzOGFkaXF6a2N4.

  31. 11 November 2008 Registered office changed on 11/11/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: AJ39D4QC. Transaction: MjAxNzgwNDI3MmFkaXF6a2N4.

  32. 6 November 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AL79R4LR. Transaction: MjAxNzQyOTk4OWFkaXF6a2N4.

  33. 6 November 2008 Secretary appointed dushyant ambalal patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AL79Q4LQ. Transaction: MjAxNzQyOTkzNWFkaXF6a2N4.

  34. 25 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8VO1PU. Transaction: MjAwOTY2NjI1NWFkaXF6a2N4.

  35. 13 June 2008 Ad 31/01/08-31/01/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X74K10JC. Transaction: MjAwNzE5Mzg1M2FkaXF6a2N4.

  36. 6 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNjc4M2FkaXF6a2N4.

  37. 20 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0ODI0M2FkaXF6a2N4.

  38. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQwMTM1NWFkaXF6a2N4.

  39. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2NDA4OWFkaXF6a2N4.

  40. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0NTU3MmFkaXF6a2N4.

  41. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1OTMzMWFkaXF6a2N4.

  42. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc4MzE3NGFkaXF6a2N4.

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54.92.158.65 Tue, 26 Sep 2017 00:05:51 +0100