12 Guinea Lane (bath) Limited

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General information

Name:

12 Guinea Lane (bath) Ltd

Office Address:

12 Guinea Lane Bath BA1 5NB Avon

Number: 01602192

Incorporation date: 1981-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Guinea Lane (bath) is a business registered at BA1 5NB Avon at 12 Guinea Lane. The firm was set up in 1981 and is registered under the registration number 01602192. The firm has been present on the English market for 44 years now and its current state is active. This firm's SIC code is 98000 and has the NACE code: Residents property management. The most recent annual accounts were submitted for the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Saturday 31st December 2022.

Right now, the business is supervised by a single managing director: Edward B., who was selected to lead the company nineteen years ago. Since November 2020 Ross M., had been performing the duties for this business till the resignation in January 2024. In addition a different director, namely Richard B. quit in February 2020.

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 07 July 2006

Latest update: 13 April 2025

People with significant control

Executives who have control over this firm are as follows: Simon J. owns 1/2 or less of company shares. Charles D. owns 1/2 or less of company shares. Edward B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon J.
Notified on 27 January 2024
Nature of control:
1/2 or less of shares
Charles D.
Notified on 1 September 2023
Nature of control:
1/2 or less of shares
Edward B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross M.
Notified on 14 February 2020
Ceased on 27 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Officers Persons with significant control Restoration
Free Download
Accounts for a micro company for the period ending on 2024/03/31 (AA)
filed on: 12th, December 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
43
Company Age

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