12 Guinea Lane (bath) Limited

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 39 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 Sunday 31st March 2019 and the most current confirmation statement was submitted on Tuesday 31st December 2019.

Within the business, a variety of director's assignments have so far been performed by Edward B., Richard B. and Simon M.. Amongst these three executives, Simon M. has administered business for the longest time, having become a vital part of the Management Board nineteen years ago. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Richard B. as a secretary for the last 19 years.

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 07 July 2006

Latest update: 17 May 2020

Richard B.

Role: Secretary

Appointed: 22 September 2001

Latest update: 17 May 2020

Richard B.

Role: Director

Appointed: 01 August 2001

Latest update: 17 May 2020

Simon M.

Role: Director

Appointed: 29 March 2001

Latest update: 17 May 2020

People with significant control

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

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Officers Restoration
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 13th, December 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
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