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44 St James Parade (management) Limited BATH

44 St James Parade (management) started in year 1987 as Private Limited Company with registration number 02207678. The 44 St James Parade (management) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Bath at 44 St. James's Parade. Postal code: BA1 1UQ.

The company has 4 directors, namely Natasha G., Michael W. and Roderick J. and others. Of them, Michael W., Roderick J., Christine B. have been with the company the longest, being appointed on 15 January 2016 and Natasha G. has been with the company for the least time - from 28 February 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the company until 20 March 2014.

44 St James Parade (management) Limited Address / Contact

Office Address 44 St. James's Parade
Town Bath
Post code BA1 1UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02207678
Date of Incorporation Tue, 22nd Dec 1987
Industry Non-trading company
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Natasha G.

Position: Director

Appointed: 28 February 2017

Michael W.

Position: Director

Appointed: 15 January 2016

Roderick J.

Position: Director

Appointed: 15 January 2016

Christine B.

Position: Director

Appointed: 15 January 2016

John P.

Position: Secretary

Appointed: 06 January 1994

Resigned: 20 March 2014

Janet W.

Position: Director

Appointed: 28 February 1992

Resigned: 15 January 2016

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 1992

Resigned: 06 January 1994

Percy M.

Position: Director

Appointed: 28 February 1992

Resigned: 20 March 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Michael W. The abovementioned PSC and has 25-50% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth444      
Balance Sheet
Net Assets Liabilities  4444444
Net Assets Liabilities Including Pension Asset Liability444      
Reserves/Capital
Shareholder Funds444      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444444444
Number Shares Allotted 42444444
Par Value Share 11111111
Share Capital Allotted Called Up Paid422      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 17th, December 2023 		Free Download (2 pages)

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