74 Great Pulteney Street Management Company Limited

Active06220921 Private limited company
Incorporated
20 April 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Rachel Sarah Vaughan
Margaret Lesley Sewell
John Geoffrey Palliser
Accounts type
Micro entity
Region
South West
Address
Garden / Basement Flat
74 Great Pulteney Street
Bath
BA2 4DL

Filing status

Accounts due
19 July 2027
Last accounts
19 October 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Vaughan, Rachel Sarah
Director · Appointed 7 May 2026
British
Born November 1995
Sewell, Margaret Lesley
Secretary · Appointed 9 January 2024
Sewell, Margaret Lesley, Mrs.
Director · Appointed 9 January 2024
British
Born November 1958
Palliser, John Geoffrey, Mr.
Director · Appointed 24 May 2022
Australian
Born September 1958 (68)
Glover, Mark Richard
Director · Appointed 17 February 2022
British
Born July 1968 (58)
Hardy, James Anthony
Director · Appointed 1 May 2017
British
Born March 1966 (60)
Officer history (17 former)
7 May 2026
Appointed Vaughan, Rachel Sarah as Director
27 February 2026
Resigned Vitillo, Vania Luana Sonia as Director
2 May 2024
Resigned Hardy, James Anthony as Secretary
9 January 2024
Appointed Sewell, Margaret Lesley as Secretary
9 January 2024
Appointed Sewell, Margaret Lesley, Mrs. as Director
9 January 2024
Resigned Sewell, Edward Andrew John as Director
24 May 2022
Appointed Palliser, John Geoffrey, Mr. as Director
24 May 2022
Resigned Chapman, John, Brigadier as Director
17 February 2022
Appointed Glover, Mark Richard as Director
17 February 2022
Resigned Barkley, Oliver John, Mr. as Director
21 May 2021
Appointed Sewell, Edward Andrew John as Director
21 May 2021
Resigned Horlick, Edwin John, Sir as Director
26 February 2021
Resigned Darrell, Edward Burwell William as Director
26 February 2021
Appointed Barkley, Oliver John, Mr. as Director
1 June 2019
Appointed Darrell, Edward Burwell William as Director
1 June 2019
Resigned Darrell, Ann as Director
29 December 2018
Resigned Pepper, Richard Edward as Director
29 December 2018
Appointed Hardy, James Anthony as Secretary
29 December 2018
Resigned Horlick, Edwin John, Sir as Secretary
1 May 2017
Resigned Pepper, Richard Edward as Director
1 May 2017
Appointed Hardy, James Anthony as Director
4 April 2014
Appointed Chapman, John, Brigadier as Director
14 November 2013
Resigned Wilson, Charles Crichton, Professor as Director
8 September 2010
Appointed Wilson, Charles Crichton, Professor as Director
7 September 2010
Resigned Nayar, Rhona Isobel Margaret as Director
28 May 2008
Appointed Pepper, Richard Edward as Director
28 May 2008
Appointed Pepper, Richard Edward as Director
20 February 2008
Resigned Kingston, Jeremy as Director
29 June 2007
Appointed Nayar, Rhona Isobel Margaret as Director
29 June 2007
Resigned Wilson, Timothy as Director
25 May 2007
Appointed Darrell, Ann as Director
22 May 2007
Appointed Kingston, Jeremy as Director
22 May 2007
Appointed Wilson, Timothy as Director
22 May 2007
Appointed Horlick, Edwin John, Sir as Secretary
22 May 2007
Appointed Horlick, Edwin John, Sir as Director
22 May 2007
Appointed Vitillo, Vania Luana Sonia as Director
22 May 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 May 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
20 April 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 April 2007
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 19 October 2025 · micro entity accounts

Net Assets
£17,703
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £7,990 £9,854 £8,480 £25,117 £14,939 £17,386 £17,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,000£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets£13,703£13,386£10,939£21,117£4,480£5,854£3,990
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£13,703£13,386£10,939£21,117£4,480£5,854£3,990
Net Assets£17,703£17,386£14,939£25,117£8,480£9,854£7,990
Shareholder Funds£17,703£17,386£14,939£25,117£8,480£9,854£7,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts19 October 2025
22 May 2026Confirmation statement with updates10 May 2026
7 May 2026Appointment of a director
4 March 2026Termination of appointment of a director
4 July 2025Micro company accounts19 October 2024
Show all recent filings

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