13 Sumner Place Limited

General information

Name:

13 Sumner Place Ltd

Office Address:

The Estate Office Chewton Mendip BA3 4NT Bath

Number: 05882948

Incorporation date: 2006-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as 13 Sumner Place Limited. The company was established 18 years ago and was registered with 05882948 as its registration number. This particular office of the firm is registered in Bath. You may visit them at The Estate Office, Chewton Mendip. The enterprise's SIC and NACE codes are 98000, that means Residents property management. 13 Sumner Place Ltd filed its latest accounts for the financial period up to 2022-07-31. Its most recent annual confirmation statement was filed on 2023-07-20.

According to the latest data, there is only a single director in the company: Robert W. (since 2016-04-20). Since 2006 James W., had been fulfilling assigned duties for this limited company until the resignation on 2019-08-09. As a follow-up another director, namely Dushyant P. quit in 2010. Additionally, the managing director's efforts are backed by a secretary - James W., who was officially appointed by this limited company in August 2019.

Financial data based on annual reports

Company staff

James W.

Role: Secretary

Appointed: 09 August 2019

Latest update: 22 December 2023

Robert W.

Role: Director

Appointed: 20 April 2016

Latest update: 22 December 2023

People with significant control

Robert W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert W.
Notified on 25 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James W.
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol R.
Notified on 6 April 2016
Ceased 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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
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