39 Green Park Management Limited. Head office in Bath. Check Director.

39 Green Park Management Limited, Bath

39 Green Park Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at Ground Floor Studio, 40, Great Pulteney Street, Bath BA2 4BZ, this 14 years old business was incorporated on 2009-08-17 and is officially classified as "residents property management" (SIC code: 98000).
2 directors can be found in this enterprise: John H. (appointed on 15 March 2023), Ruth M. (appointed on 01 March 2013). Moving on to the secretaries (1 in total), we can name: John H. (appointed on 01 October 2020).

About
Name: 39 Green Park Management Limited
Number: 06993106
Incorporation date: 2009-08-17
End of financial year: 31 August


Address:	Ground Floor Studio, 40 Great Pulteney Street Bath BA2 4BZ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Ruth M.

6 April 2016

Nature of control:	significiant influence or control

Andrew L.

13 June 2018 - 1 January 2023

Nature of control:	significiant influence or control

Kate M.

6 April 2016 - 1 January 2023

Nature of control:	significiant influence or control

Helen M.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights

Kate M.

6 April 2016 - 17 August 2017

Nature of control:	25-50% voting rights

June C.

6 April 2016 - 9 May 2017

Nature of control:	25-50% voting rights

The date for 39 Green Park Management Limited confirmation statement filing is 2023-08-31. The last confirmation statement was submitted on 2022-08-17. The date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

6 persons of significant control are reported in the official register, namely: Ruth M. that has substantial control or influence. Andrew L. that has substantial control or influence. Kate M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, December 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)
AP01	New director appointment on 2023/03/15. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM01	2023/01/01 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
TM01	2023/01/01 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, August 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, November 2020 \| accounts	Free Download (6 pages)
CH01	On 2020/10/04 director's details were changed filed on: 4th, October 2020 \| officers	Free Download (2 pages)
TM02	2020/10/01 - the day secretary's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/01 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/07/21. New Address: Ground Floor Studio, 40 Great Pulteney Street Bath BA2 4BZ. Previous address: St. Pauls House Monmouth Place Bath Somerset BA1 2AY filed on: 21st, July 2019 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/07/21 filed on: 21st, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/06/13. filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
TM02	2017/08/17 - the day secretary's appointment was terminated filed on: 17th, August 2017 \| officers	Free Download (1 page)
TM01	2017/05/09 - the day director's appointment was terminated filed on: 17th, August 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2017/08/17 filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, May 2016 \| accounts	Free Download (4 pages)
AP04	New secretary appointment on 2016/03/18 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/17, no shareholders list filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/17, no shareholders list filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 21st, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/17, no shareholders list filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/04/16. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/15. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/15. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
TM01	2013/04/15 - the day director's appointment was terminated filed on: 15th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/15. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/17, no shareholders list filed on: 9th, October 2012 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/17, no shareholders list filed on: 14th, September 2011 \| annual return	Free Download (2 pages)
AP01	New director appointment on 2011/05/12. filed on: 12th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/12 - the day director's appointment was terminated filed on: 12th, May 2011 \| officers	Free Download (1 page)
TM01	2011/05/12 - the day director's appointment was terminated filed on: 12th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/17, no shareholders list filed on: 27th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/04/23 from the Old Vigarage Zion Hill Oakhill Somerset BA3 5AP filed on: 23rd, April 2010 \| address	Free Download (2 pages)
288b	On 2009/08/27 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/08/27 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/27 Director appointed filed on: 27th, August 2009 \| officers	Free Download (2 pages)
288a	On 2009/08/27 Director appointed filed on: 27th, August 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 27/08/2009 from 31 corsham street london N1 6DR filed on: 27th, August 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2009 \| incorporation	Free Download (15 pages)

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