OpenCompanies

13 Summerlays Place (Bath) Company Limited

Company number
03229194
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

Flat 42, Northanger Court
Grove Street
Bath
BA2 6PE

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 24 Jul 1996 15 Aug 1996
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 24 Jul 1996 15 Aug 1996
RICHARDS, Amelia Secretary 15 Aug 1996 24 Sep 1997
GRAY, Nicholas Andre Director 15 Aug 1996 22 Oct 1997
NOBLE, Amanda Louise Secretary 22 Oct 1997 21 Aug 1998
YOUNGS, Brian Ewart Secretary 7 May 1999 23 Jul 2000
PEARSON, John Christopher Secretary 24 Jul 2000 30 Nov 2000
RICKARBY, Peter Alexander Secretary 30 Nov 2000 1 Aug 2007
GILL, Michael John Director 22 Oct 1997 5 Sep 2007
SWABY, Winston Gordon Cooper Secretary 31 Aug 2007 25 Sep 2024
DAWADA, Yatin Director 28 Jul 2007 25 Sep 2024
SWABY, Winston Gordon Cooper Director 22 Sep 2024
DAWADA, Yatin Secretary 22 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Winston Gordon Cooper Swaby Ownership Of Shares 25 To 50 Percent 22 Sep 2024
Mr Yatin Purshottam Dawada Ownership Of Shares 25 To 50 Percent 23 Jul 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £3 £3
31 Jul 2024 Dormant £3 £3
31 Jul 2023 Dormant £3 £3
31 Jul 2022 Dormant £3 £3
31 Jul 2021 Dormant £3 £3
31 Jul 2020 Dormant £3 £3
31 Jul 2019 Dormant £3 £3
31 Jul 2018 Dormant £3 £3
31 Jul 2017 Dormant £3 £3
31 Jul 2016 Dormant £3 £3
31 Jul 2015 Dormant £3 £3
31 Jul 2014 Dormant £3 -
31 Jul 2013 Dormant £3 £3
31 Jul 2012 Dormant £3 £3
31 Jul 2011 Dormant £3 £3
31 Jul 2010 Dormant £3 £3
31 Jul 2009 Dormant £3 £3
31 Jul 2008 Dormant £3 £3
28 Jul 2007 - -
28 Jul 2006 - -
28 Jul 2005 - -
28 Jul 2004 - -
28 Jul 2003 - -
28 Jul 2002 - -
24 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -

Data