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Home > England & Wales Companies > GREAT PULTENEY MANAGEMENT COMPANY LIMITED
Company Information for

GREAT PULTENEY MANAGEMENT COMPANY LIMITED

C/O NESTMOOVE 2 BEAUFORT WEST, LONDON ROAD, BATH, BA1 6QB,
Company Registration Number
01647906
Private Limited Company
Active

Company Overview

About Great Pulteney Management Company Ltd
GREAT PULTENEY MANAGEMENT COMPANY LIMITED was founded on 1982-07-02 and has its registered office in Bath. The organisation's status is listed as "Active". Great Pulteney Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREAT PULTENEY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O NESTMOOVE 2 BEAUFORT WEST
LONDON ROAD
BATH
BA1 6QB
Other companies in BA2
 
Filing Information
Company Number 01647906
Company ID Number 01647906
Date formed 1982-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT PULTENEY MANAGEMENT COMPANY LIMITED
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Company Officers of GREAT PULTENEY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROGER BOOTHROYD
Company Secretary 1999-08-16
MICHAEL ROGER BOOTHROYD
Director 1999-08-16
RALPH FRANCIS MALCOLM PURVIS
Director 2004-07-01
ALAN MARTIN RUBENSTEIN
Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN REGINALD CARDEN
Director 2005-11-21 2008-07-22
BRIAN SMITH
Director 1999-10-08 2005-11-21
PENELOPE CHRISTIE RUDDOCK
Director 2003-08-26 2004-06-30
SHEILA BYRDE
Director 1995-10-12 2003-08-26
ROGER JOHN WRIGHT
Director 1991-12-09 1999-10-07
FRANCES MCGIBNEY
Company Secretary 1998-01-14 1999-07-19
FRANCES MCGIBNEY
Director 1992-03-20 1999-07-19
ROGER JOHN WRIGHT
Company Secretary 1991-12-09 1998-01-14
ILSE CHARLOTTE ROMBERG
Director 1992-03-23 1995-10-12
HAROLD ROMBERG
Director 1991-12-09 1992-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Compulsory strike-off action has been discontinued
2024-03-06CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-17CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-26PSC04Change of details for Mrs Charlotte Julie Ackerley as a person with significant control on 2021-05-26
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-24AP04Appointment of Ehomemove Ltd as company secretary on 2020-09-01
2020-09-24AP01DIRECTOR APPOINTED MRS JOSEPHINE ELIZABETH BOOTHROYD
2020-09-23TM02Termination of appointment of Richard James Mills on 2020-09-01
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE England
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER BOOTHROYD
2020-09-23PSC07CESSATION OF MICHAEL ROGER BOOTHROYD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-12AP03Appointment of Mr Richard James Mills as company secretary on 2019-12-12
2019-12-12TM02Termination of appointment of Michael Roger Boothroyd on 2019-12-12
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Flat 3 60 Great Pulteney Street Bath Somerset BA2 4DN
2019-05-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JULIE ACKERLEY
2018-11-13AP01DIRECTOR APPOINTED MRS CHARLOTTE JULIE ACKERLEY
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN RUBENSTEIN
2018-02-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-03-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-09AR0109/12/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AR0109/12/10 ANNUAL RETURN FULL LIST
2010-02-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-22AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-22AD02Register inspection address has been changed
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN RUBENSTEIN / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH FRANCIS MALCOLM PURVIS / 09/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER BOOTHROYD / 09/12/2009
2009-01-27AA31/08/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CARDEN
2008-09-30288aDIRECTOR APPOINTED MR ALAN MARTIN RUBENSTEIN
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-17363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-18363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-12363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-01-05363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-18363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-18288bDIRECTOR RESIGNED
2003-10-18288aNEW DIRECTOR APPOINTED
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-20363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2001-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/01
2001-12-19363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-13363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-12288aNEW DIRECTOR APPOINTED
1999-10-12288bDIRECTOR RESIGNED
1999-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-03363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-03-09288cDIRECTOR'S PARTICULARS CHANGED
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 60 GREAT PULTENEY STREET BATH BA2 4DN
1998-02-02288bSECRETARY RESIGNED
1998-02-02288aNEW SECRETARY APPOINTED
1998-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-21AAFULL ACCOUNTS MADE UP TO 31/08/95
1997-02-21363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-09-02288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GREAT PULTENEY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT PULTENEY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAT PULTENEY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT PULTENEY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GREAT PULTENEY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT PULTENEY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GREAT PULTENEY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT PULTENEY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GREAT PULTENEY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GREAT PULTENEY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT PULTENEY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT PULTENEY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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