39 Green Park Management Limited

General information

Name:

39 Green Park Management Ltd

Office Address:

Ground Floor Studio, 40 Great Pulteney Street BA2 4BZ Bath

Number: 06993106

Incorporation date: 2009-08-17

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

39 Green Park Management came into being in 2009 as a company enlisted under no 06993106, located at BA2 4BZ Bath at Ground Floor Studio, 40. The firm has been in business for fifteen years and its official state is active. This company's SIC code is 98000 - Residents property management. The company's most recent financial reports describe the period up to 2022-08-31 and the latest confirmation statement was submitted on 2022-08-17.

Taking into consideration this specific enterprise's magnitude, it became vital to appoint further company leaders: John H. and Ruth M. who have been working together for one year to promote the success of the following firm. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of John H. as a secretary since October 2020.

Ruth M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 15 March 2023

Latest update: 14 February 2024

John H.

Role: Secretary

Appointed: 01 October 2020

Latest update: 14 February 2024

Ruth M.

Role: Director

Appointed: 01 March 2013

Latest update: 14 February 2024

People with significant control

Ruth M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew L.
Notified on 13 June 2018
Ceased on 1 January 2023
Nature of control:
substantial control or influence
Kate M.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
substantial control or influence
Helen M.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
1/2 or less of voting rights
Kate M.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
1/2 or less of voting rights
June C.
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2023
Confirmation statement last made up date 17 August 2022
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 February 2013
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 May 2015
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 19 May 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 30th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
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