39 Green Park Management Limited

Company Registration Number: 06993106

Company registered in England and Wales

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39 Green Park Management Limited is a Private Company Limited by Guarantee first registered on 17 August 2009. Its current registered address is in Bath, Somerset.

Registered Address

ST. PAULS HOUSE
MONMOUTH PLACE
BATH
SOMERSET
BA1 2AY

There are 9 companies currently registered at this postcode, including this one.

All companies at BA1 2AY

Registration Data

Company Number

06993106

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,603£3,228£2,939£5,100£3,246£2,859
of which Cash £2,468£2,118£1,764£1,602£437£880
Total Assets £3,603£3,228£2,939£5,100£3,246£2,859
Current Liabilities £795£1,077£1,003£2,574£432£432
Net Current Assets £2,808£2,151£1,936£2,526£2,814£2,427
Total Net Worth £2,808£2,151£1,936£2,526£2,814£2,427

Previous Names

No previous names

Company Officers

  • GREEN MOUNTAIN ENTERPRISES LIMITED

    Corporate Secretary

    Appointed on 18 March 2016

     

    St Pauls House
    Monmouth Place
    Bath
    BA1 2AY
    England

  • COFFEY, June

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: I.T Consultant

    Month of birth: January 1967

    2nd
    Floor Flat 39
    Green Park
    Bath
    BA1 1HZ
    England

  • MCWHINNEY, Ruth Helen

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Not Known

    Month of birth: September 1978

    18
    Ballyfounder Road
    Portaferry
    Newtownards
    County Down
    BT22 1RE
    Northern Ireland

  • MEARS, Kate Elizabeth

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: April 1960

    Manor
    House
    North Curry
    Taunton
    Somerset
    TA3 6LL
    England

  • COLLINS, Elliott Scott

    Director

    Appointed on 1 March 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1986

    St. Pauls House
    Monmouth Place
    Bath
    Somerset
    BA1 2AY

  • DUNGATE, Keith Stephen

    Director

    Appointed on 17 August 2009

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • HUMPHRIES, John David

    Director

    Appointed on 11 May 2011

    Resigned on 1 March 2013

    Nationality: English

    Occupation: Property Manager

    Month of birth: November 1969

    St. Pauls House
    Monmouth Place
    Bath
    Somerset
    BA1 2AY

  • L & A SECRETARIAL LIMITED

    Director

    Appointed on 17 August 2009

    Resigned on 17 August 2009

    31
    Corsham Street
    London
    N1 6DR

  • TEASDALE, John Ian

    Director

    Appointed on 17 August 2009

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    72 Great Pulteney Street
    Bath
    BA2 4DL

  • WARBURTON, David John

    Director

    Appointed on 17 August 2009

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Old Vicarage
    Zion Hill
    Oakhill
    Somerset
    BA3 5AP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29HEX. Transaction: MzE1NTgzMDUxN2FkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AVKT4. Transaction: MzE0ODkxNTU0M2FkaXF6a2N4.

  3. 18 March 2016 Appointment of Green Mountain Enterprises Limited as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP04. Barcode: X53047MG. Transaction: MzE0NDM2MzY1MmFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 17 August 2015 no member list [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4JFAYH4. Transaction: MzEzNDM5MjM3MWFkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C6KYQ. Transaction: MzEyMzA4Mjg5MGFkaXF6a2N4.

  6. 6 October 2014 Termination of appointment of Elliott Scott Collins as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HY6QP4. Transaction: MzEwODg4NzU1NWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 17 August 2014 no member list [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3H840OZ. Transaction: MzEwODMwMTEyM2FkaXF6a2N4.

  8. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CWFJC. Transaction: MzEwMDQzMzI0OGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 17 August 2013 no member list [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2I342QX. Transaction: MzA4NjExNDczOGFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W4SLT. Transaction: MzA3ODQ0NzU1NmFkaXF6a2N4.

  11. 16 April 2013 Appointment of Miss Ruth Helen Mcwhinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DF4NC. Transaction: MzA3NjI0OTMxMmFkaXF6a2N4.

  12. 15 April 2013 Termination of appointment of John Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DF8ZD. Transaction: MzA3NjI1MDU1NmFkaXF6a2N4.

  13. 15 April 2013 Appointment of Miss June Coffey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DF8TT. Transaction: MzA3NjI1MDQ4NmFkaXF6a2N4.

  14. 15 April 2013 Appointment of Mrs Kate Elizabeth Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DF7OR. Transaction: MzA3NjI1MDE0NGFkaXF6a2N4.

  15. 15 April 2013 Appointment of Mr Elliott Scott Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DF6S3. Transaction: MzA3NjI0OTgyOWFkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 17 August 2012 no member list [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6NCK8. Transaction: MzA2NTU0MTg3NmFkaXF6a2N4.

  17. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPVHS. Transaction: MzA1ODIzODM1MmFkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 17 August 2011 no member list [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XQR84XI5. Transaction: MzA0Mzc1NjMxOWFkaXF6a2N4.

  19. 12 May 2011 Termination of appointment of David Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLABTU2S. Transaction: MzAzNzA2NjM4MmFkaXF6a2N4.

  20. 12 May 2011 Termination of appointment of John Teasdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLAATU2R. Transaction: MzAzNzA2NjEzOWFkaXF6a2N4.

  21. 12 May 2011 Appointment of Mr John David Humphries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLAACU2A. Transaction: MzAzNzA2NjEyNWFkaXF6a2N4.

  22. 27 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFNK3NR0. Transaction: MzAyNDA5Njg2N2FkaXF6a2N4.

  23. 27 September 2010 Annual return made up to 17 August 2010 no member list [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XFK92NRL. Transaction: MzAyNDA5MDQzM2FkaXF6a2N4.

  24. 23 April 2010 Registered office address changed from the Old Vigarage Zion Hill Oakhill Somerset BA3 5AP on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AAJ5WJD0. Transaction: MzAxNDE1OTc4N2FkaXF6a2N4.

  25. 27 August 2009 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HDFCRU. Transaction: MjA0MDE0Mzk5M2FkaXF6a2N4.

  26. 27 August 2009 Appointment terminated director l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8HDECRT. Transaction: MjA0MDE0MzkzNGFkaXF6a2N4.

  27. 27 August 2009 Director appointed john teasdale [View PDF]

    Category: Officers. Type: 288a. Barcode: A8HDCCRR. Transaction: MjA0MDE0Mzg3NWFkaXF6a2N4.

  28. 27 August 2009 Director appointed david warburton [View PDF]

    Category: Officers. Type: 288a. Barcode: A8HD2CRH. Transaction: MjA0MDE0MzgwOWFkaXF6a2N4.

  29. 27 August 2009 Registered office changed on 27/08/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A8HDDCRS. Transaction: MjA0MDE0Mzc1M2FkaXF6a2N4.

  30. 17 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P83R7CEO. Transaction: MjAzOTM2MzgzM2FkaXF6a2N4.

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