13 Sumner Place Limited

Active05882948 Private limited company
Incorporated
20 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Robert Arthur Riversdale Waldegrave
Owned by
The Hon Robert Arthur Riversdale Waldegrave
Accounts type
Micro entity
Region
South West
Address
The Estate Office
Chewton Mendip
Bath
BA3 4NT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Waldegrave, James Sherbrooke, Earl
Secretary · Appointed 9 August 2019
Waldegrave, Robert Arthur Riversdale, The Honourable
Director · Appointed 21 April 2016
British
Born May 1989 (37)
Officer history (7 former)
9 August 2019
9 August 2019
Resigned Waldegrave, Robert Arthur Riversdale, The Honourable as Secretary
9 August 2019
Appointed Waldegrave, James Sherbrooke, Earl as Secretary
21 April 2016
Appointed Waldegrave, Robert Arthur Riversdale, The Honourable as Director
21 April 2016
Appointed Waldegrave, Robert Arthur Riversdale, The Honourable as Secretary
21 April 2016
Resigned Waldegrave, Edward Robert, The Honourable as Secretary
26 March 2010
Appointed Waldegrave, Edward Robert, The Honourable as Secretary
26 March 2010
Resigned Patel, Dushyant Ambalal as Secretary
26 March 2010
Resigned Patel, Dushyant Ambalal as Director
1 October 2008
Appointed Patel, Dushyant Ambalal as Secretary
1 October 2008
Resigned Temple Secretarial Limited as Corporate Secretary
18 September 2006
Appointed Patel, Dushyant Ambalal as Director
18 September 2006
Resigned Temple Direct Limited as Corporate Director
18 September 2006
20 July 2006
Appointed Temple Direct Limited as Corporate Director
20 July 2006
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Hon Robert Arthur Riversdale Waldegrave
Individual · Notified 25 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Former controllers (3)
9 August 2019
Ceased Earl James Sherbrooke Waldegrave — Owns 25–50% of shares
6 April 2016
Ceased Carol Renny — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Nicholas Renny — Owns 25–50% of shares (as a firm)

Financials

Current Ratio
12.5x

Trend

Shareholder Funds
(£40) (£20) £0 2020 2021 2022 2023 2024 (£27) (£27) (£27) (£27) (£27)
Balance sheet detail
20242023202220212020
Current Assets£28,209£29,730£38,002£43,368£40,860
Creditors (< 1 year)£2,256£5,334£8,627£10,870£5,841
Creditors (> 1 year)£25,185£31,096£33,996£35,218£37,091
Net Current Assets£25,953£31,791£34,627£35,840£37,682
Shareholder Funds(£27)(£27)(£27)(£27)(£27)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 July 2026
16 September 2026Replacement filing for the appointment of a director
16 September 2026Confirmation statement with no updates20 July 2026
14 August 2026Micro company accounts31 July 2025
22 July 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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