74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED (06220921)

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Status :

active

Updated :

29 Dec 2018

Qynn Score :

50

Incorporated :

20 Apr 2007

Type :

ltd

Accounts Due :

19 Jul 2020

Last Accounts :

19 Oct 2018

Directors :

5

Secretaries :

2

Shareholders :

5

Resigned Directors :

5

Resigned Secretaries :

0

SIC Codes :

74990

Latest Financials

Address

74 Great Pulteney Street,
First Floor Flat / Flat 2,
Bath,
England,
BA2 4DL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Great Pulteney Street First Floor Flat / Flat 2 Bath BA2 4DL

Date From

29/12/2018

Date To

Current

 

Address

Garden Apartment, 74 Great Pulteney Street, Bath, BA2 4DL

Date From

06/06/2007

Date To

29/12/2018

Termination of appointment of Richard Edward Pepper

29 December 2018

Address Change

29 December 2018

Appointment of Mr James Anthony Hardy

29 December 2018

Termination of appointment of Edwin John Horlick

29 December 2018

Accounts

7 December 2018

Confirmation Statment

10 May 2018

Accounts

15 December 2017

Appointment of Richard Edward Pepper

5 June 2017

Termination of appointment of Richard Edward Pepper

9 May 2017

Confirmation Statment

9 May 2017

Termination of appointment of Richard Edward Pepper

8 May 2017

Appointment of Mr James Anthony Hardy

8 May 2017

Accounts

29 December 2016

Annual Return

9 May 2016

Director Details Changed for Richard Edward Pepper

8 May 2016

Director Details Changed for Brigadier John Chapman

8 May 2016

Accounts

2 December 2015

Annual Return

13 May 2015

Accounts

15 December 2014

Annual Return

24 April 2014

Appointment of Brigadier John Chapman

14 April 2014

Termination of appointment of Charles Wilson

14 April 2014

Accounts

27 November 2013

Amended Accounts

7 October 2013

Amended Accounts

7 October 2013

Amended Accounts

7 October 2013

Annual Return

7 May 2013

Accounts

6 January 2013

Annual Return

30 April 2012

Amended Accounts

23 December 2011

Accounts

12 December 2011

Annual Return

6 May 2011

Director Details Changed for Vania Sonia Luana Vitillo

5 May 2011

Accounts

19 January 2011

Appointment of Professor Charles Crichton Wilson

9 November 2010

Termination of appointment of Rhona Nayar

9 November 2010

Director Details Changed for Richard Pepper

9 November 2010

Annual Return

26 April 2010

Director Details Changed for Rhona Isobel Margaret Nayar

24 April 2010

Director Details Changed for Edwin John Horlick

24 April 2010

Director Details Changed for Ann Darrell

24 April 2010

Accounts

16 December 2009

legacy

11 May 2009

Accounts

21 January 2009

legacy

5 June 2008

legacy

27 May 2008

legacy

16 May 2008

legacy

9 May 2008

legacy

14 December 2007

legacy

29 November 2007

legacy

9 September 2007

legacy

9 September 2007

legacy

7 June 2007

legacy

7 June 2007

legacy

7 June 2007

legacy

7 June 2007

legacy

7 June 2007

legacy

6 June 2007

legacy

6 June 2007

legacy

6 June 2007

Incorporation

20 April 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

29/12/2018

Description

Termination of appointment of Richard Edward Pepper as a director on 29/12/2018

Type

Address

Date

29/12/2018

Description

Registered office address changed from Garden Apartment 74 Great Pulteney Street Bath BA2 4DL to 74 Great Pulteney Street First Floor Flat / Flat 2 Bath BA2 4DL on 29/12/2018

Type

Officers

Date

29/12/2018

Description

Appointment of Mr James Anthony Hardy as a secretary on 29/12/2018

Type

Officers

Date

29/12/2018

Description

Termination of appointment of Edwin John Horlick as a secretary on 29/12/2018

Type

Accounts

Date

07/12/2018

Description

Total exemption full accounts made up to 19/10/2018

Type

Confirmation Statement

Date

10/05/2018

Description

Confirmation statement made on 10/05/2018 with no updates

Type

Accounts

Date

15/12/2017

Description

Total exemption full accounts made up to 19/10/2017

Type

Officers

Date

05/06/2017

Description

Appointment of Richard Edward Pepper as a director on 28/05/2008

Type

Officers

Date

09/05/2017

Description

Termination of appointment of Richard Edward Pepper as a director on 01/05/2017

Type

Confirmation Statement

Date

09/05/2017

Description

Confirmation statement made on 06/05/2017 with updates

Type

Officers

Date

08/05/2017

Description

Termination of appointment of Richard Edward Pepper as a director on 01/05/2017

Type

Officers

Date

08/05/2017

Description

Appointment of Mr James Anthony Hardy as a director on 01/05/2017

Type

Accounts

Date

29/12/2016

Description

Total exemption full accounts made up to 19/10/2016

Type

Annual Return

Date

09/05/2016

Description

Annual return made up to 06/05/2016 with full list of shareholders

Type

Officers

Date

08/05/2016

Description

Directors details changed for Richard Edward Pepper on 06/05/2016

Type

Officers

Date

08/05/2016

Description

Directors details changed for Brigadier John Chapman on 06/05/2016

Type

Accounts

Date

02/12/2015

Description

Total exemption full accounts made up to 19/10/2015

Type

Annual Return

Date

13/05/2015

Description

Annual return made up to 20/04/2015 with full list of shareholders

Type

Accounts

Date

15/12/2014

Description

Total exemption full accounts made up to 19/10/2014

Type

Annual Return

Date

24/04/2014

Description

Annual return made up to 20/04/2014 with full list of shareholders

Type

Officers

Date

14/04/2014

Description

Appointment of Brigadier John Chapman as a director

Type

Officers

Date

14/04/2014

Description

Termination of appointment of Charles Wilson as a director

Type

Accounts

Date

27/11/2013

Description

Total exemption full accounts made up to 19/10/2013

Type

Accounts

Date

07/10/2013

Description

Amended accounts made up to 19/10/2012

Type

Accounts

Date

07/10/2013

Description

Amended accounts made up to 19/10/2011

Type

Accounts

Date

07/10/2013

Description

Amended accounts made up to 19/10/2010

Type

Annual Return

Date

07/05/2013

Description

Annual return made up to 20/04/2013 with full list of shareholders

Type

Accounts

Date

06/01/2013

Description

Total exemption full accounts made up to 19/10/2012

Type

Annual Return

Date

30/04/2012

Description

Annual return made up to 20/04/2012 with full list of shareholders

Type

Accounts

Date

23/12/2011

Description

Amended accounts made up to 19/10/2011

Type

Accounts

Date

12/12/2011

Description

Total exemption full accounts made up to 19/10/2011

Type

Annual Return

Date

06/05/2011

Description

Annual return made up to 20/04/2011 with full list of shareholders

Type

Officers

Date

05/05/2011

Description

Directors details changed for Vania Sonia Luana Vitillo on 05/05/2011

Type

Accounts

Date

19/01/2011

Description

Total exemption full accounts made up to 19/10/2010

Type

Officers

Date

09/11/2010

Description

Appointment of Professor Charles Crichton Wilson as a director

Type

Officers

Date

09/11/2010

Description

Termination of appointment of Rhona Nayar as a director

Type

Officers

Date

09/11/2010

Description

Directors details changed for Richard Pepper on 20/09/2010

Type

Annual Return

Date

26/04/2010

Description

Annual return made up to 20/04/2010 with full list of shareholders

Type

Officers

Date

24/04/2010

Description

Directors details changed for Rhona Isobel Margaret Nayar on 20/04/2010

Type

Officers

Date

24/04/2010

Description

Directors details changed for Edwin John Horlick on 20/04/2010

Type

Officers

Date

24/04/2010

Description

Directors details changed for Ann Darrell on 20/04/2010

Type

Accounts

Date

16/12/2009

Description

Total exemption full accounts made up to 19/10/2009

Type

Annual Return

Date

11/05/2009

Description

legacy

Type

Accounts

Date

21/01/2009

Description

Total exemption full accounts made up to 19/10/2008

Type

Officers

Date

05/06/2008

Description

legacy

Type

Accounts

Date

27/05/2008

Description

legacy

Type

Annual Return

Date

16/05/2008

Description

legacy

Type

Officers

Date

09/05/2008

Description

legacy

Type

Capital

Date

14/12/2007

Description

legacy

Type

Officers

Date

29/11/2007

Description

legacy

Type

Officers

Date

09/09/2007

Description

legacy

Type

Officers

Date

09/09/2007

Description

legacy

Type

Officers

Date

07/06/2007

Description

legacy

Type

Officers

Date

07/06/2007

Description

legacy

Type

Officers

Date

07/06/2007

Description

legacy

Type

Officers

Date

07/06/2007

Description

legacy

Type

Officers

Date

07/06/2007

Description

legacy

Type

Officers

Date

06/06/2007

Description

legacy

Type

Officers

Date

06/06/2007

Description

legacy

Type

Address

Date

06/06/2007

Description

legacy

Type

Incorporation

Date

20/04/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

22/05/2007

Tenure

11 Yrs 11 Mths

Date Joined

22/05/2007

Tenure

11 Yrs 11 Mths

Date Joined

25/05/2007

Tenure

11 Yrs 11 Mths

Date Joined

04/04/2014

Tenure

5 Yrs

Date Joined

01/05/2017

Tenure

1 Yr 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

22/05/2007

Tenure

11 Yrs 11 Mths

Joined

29/12/2018

Tenure

3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

20/04/2007

Date Resigned

22/05/2007

Tenure

1 Mth

Type

Secretary

Date Joined

20/04/2007

Date Resigned

22/05/2007

Tenure

1 Mth

Type

Director

Date Joined

28/05/2008

Date Resigned

01/05/2017

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

08/09/2010

Date Resigned

14/11/2013

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

29/06/2007

Date Resigned

07/09/2010

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

22/05/2007

Date Resigned

20/02/2008

Tenure

9 Mths

Type

Director

Date Joined

22/05/2007

Date Resigned

29/06/2007

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.