OpenCompanies

13 Sumner Place Limited

Company number
05882948
Status
Active
Type
Ltd
Incorporated
20 Jul 2006
Nature of business
Residents property management

Registered office

The Estate Office
Chewton Mendip
Bath
BA3 4NT

Officers

NameRoleAppointedResigned
TEMPLE DIRECT LIMITED Corporate-Director 20 Jul 2006 18 Sep 2006
TEMPLE SECRETARIAL LIMITED Corporate-Secretary 20 Jul 2006 1 Oct 2008
PATEL, Dushyant Ambalal Secretary 1 Oct 2008 26 Mar 2010
PATEL, Dushyant Ambalal Director 18 Sep 2006 26 Mar 2010
WALDEGRAVE, Edward Robert, The Honourable Secretary 26 Mar 2010 21 Apr 2016
WALDEGRAVE, Robert Arthur Riversdale, The Honourable Secretary 21 Apr 2016 9 Aug 2019
WALDEGRAVE, James Sherbrooke, Earl Director 18 Sep 2006 9 Aug 2019
WALDEGRAVE, James Sherbrooke, Earl Secretary 9 Aug 2019
WALDEGRAVE, Robert Arthur Riversdale, The Honourable Director 21 Apr 2016

Control

NameNature of controlNotifiedCeased
Mrs Carol Renny Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 6 Apr 2016
Mr Nicholas Renny Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 6 Apr 2016
Earl James Sherbrooke Waldegrave Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Aug 2019
The Hon Robert Arthur Riversdale Waldegrave Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 - - 0
31 Jul 2025 - - 0
31 Jul 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 - - 0
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 -£27 £47,521 -
31 Jul 2015 -£27 £57,913 -
31 Jul 2014 -£27 £62,244 -
31 Jul 2013 -£27 £63,671 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Data