65 GREAT PULTENEY STREET LIMITED

Company summary

Company number: 03360223
Status: ACTIVE
Incorporated / age: 25 April 199729 years
Registered office: 9 Margarets Buildings, Bath, BA1 2LP, England
Accounts due: 31 January 2028
Confirmation statement due: 16 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Margarets Buildings, Bath, BA1 2LP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATH LEASEHOLD MANAGEMENT ACTIVE	Secretary	02 May 2024				9, Margarets Buildings, Bath, BA1 2LP, England
ANSTRUTHER-GOUGH-CALTHORPE, Susannah, Lady ACTIVE	Director	13 Aug 2022		United Kingdom	October 1982	9, Margarets Buildings, Bath, BA1 2LP, England
ATTRIDGE, Wendy Eileen ACTIVE	Director	28 Apr 2016		United Kingdom	May 1947	9, Margarets Buildings, Bath, BA1 2LP, England
PRINS, Gwythian Isaac Thomas, Professor ACTIVE	Director	01 Nov 2019		United Kingdom	October 1950	9, Margarets Buildings, Bath, BA1 2LP, England
RANDALL, Charlotte Eve ACTIVE	Director	07 May 2025		England	August 1977	9, Margarets Buildings, Bath, BA1 2LP, England
THOMAS, Gary ACTIVE	Director	13 Apr 2026		England	July 1959	9, Margarets Buildings, Bath, BA1 2LP, England
COOK, Geoffrey Allan RESIGNED	Secretary	06 Jan 1999	07 Jun 2000			The Garden Flat, 65 Great Pulteney Street, Bath, BA2 4DN
HARVEY, Brian Terence RESIGNED	Secretary	25 Apr 1997	18 Dec 1998			Court Stables, Camerton, Bath, Somerset, BA3 1PU
VELLEMAN, Deborah Mary RESIGNED	Secretary	07 Jun 2000	01 Oct 2014			6, Gay Street, Bath, Banes, BA1 2PH, Great Britain
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Feb 2023	30 Apr 2024			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Oct 2014	30 Dec 2020			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
PM PROPERTY SERVICES (WESSEX) LTD RESIGNED	Secretary	01 Jan 2021	22 Apr 2022			G/Floor, Clays End Barn, Newton St. Loe, Bath, BA2 9DE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 1997	25 Apr 1997			26, Church Street, London, NW8 8EP
COOK, Doreen Judith Wainford RESIGNED	Director	26 Oct 2015	15 Jun 2021	United Kingdom	October 1926	Ground Floor, Clays End Barn, Newton St Loe, Bath, BA2 9DE, United Kingdom
COOK, Doreen Judith Wainford RESIGNED	Director	25 Apr 1997	07 Jun 2000	United Kingdom	October 1926	The Garden Flat, 65 Great Pulteney Street, Bath, Avon, BA2 4DN
COOK, Geoffrey Allan RESIGNED	Director	06 Jan 1999	28 Oct 2015	United Kingdom	May 1928	The Garden Flat, 65 Great Pulteney Street, Bath, BA2 4DN
ELLIOT NEWMAN, John Clive RESIGNED	Director	25 Apr 1997	19 May 1999			34 Gay Street, Bath, BA1 2NT
HARVEY, Beverley Ann RESIGNED	Director	26 Jul 1997	18 Dec 1998		July 1944	Caithness, 61 Cleveland Terrace Nelson, New Zealand, FOREIGN
HARVEY, Brian Terence RESIGNED	Director	25 Apr 1997	18 Dec 1998		May 1944	Court Stables, Camerton, Bath, Somerset, BA3 1PU
MORGAN, John, Dr RESIGNED	Director	02 Apr 2002	09 Oct 2015	United Kingdom	December 1948	14 Dunsford Place, Bathwick Hill, Bath, Bath And North East Somerset, BA2 6HF
NEAL, Adrienne Sandra RESIGNED	Director	18 Dec 1998	08 Feb 2007		November 1949	65 Great Pulteney Street, Bath, Avon, BA2 4DN
PRINS, Elizabeth Rosa Wark RESIGNED	Director	26 Oct 2015	23 Sep 2017	United Kingdom	April 1980	Flat 3, 65 Great Pulteney Street, (Second Floor Flat), Bath, Somerset, BA2 4DN, United Kingdom
PRINS, Gwyn, Dr RESIGNED	Director	25 Apr 1997	09 Jul 2014	United Kingdom	October 1950	Halshayne, Widworthy, Honiton, Devon, EX14 9JS
SIMPSON, Stephen RESIGNED	Director	09 Nov 2017	28 Nov 2024	United Kingdom	December 1957	9, Margarets Buildings, Bath, BA1 2LP, England
THOMAS, Gary RESIGNED	Director	22 Jul 2022	13 Apr 2026	England	July 1959	65, Great Pulteney Street, Ground Floor Flat, Bath, BA2 4DN, England
TOBIN, Rosalind Theresa RESIGNED	Director	25 Apr 1997	26 Sep 2001			Flat 3 18 Allison Road, London, W3 6JA

BATH LEASEHOLD MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 02 May 2024
Address: 9, Margarets Buildings, Bath, BA1 2LP, England

ANSTRUTHER-GOUGH-CALTHORPE, Susannah, Lady ACTIVE
Role: Director
Appointed on: 13 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 9, Margarets Buildings, Bath, BA1 2LP, England

ATTRIDGE, Wendy Eileen ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 9, Margarets Buildings, Bath, BA1 2LP, England

PRINS, Gwythian Isaac Thomas, Professor ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 9, Margarets Buildings, Bath, BA1 2LP, England

RANDALL, Charlotte Eve ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: England
Date of birth: August 1977
Address: 9, Margarets Buildings, Bath, BA1 2LP, England

THOMAS, Gary ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: July 1959
Address: 9, Margarets Buildings, Bath, BA1 2LP, England

COOK, Geoffrey Allan RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 07 Jun 2000
Address: The Garden Flat, 65 Great Pulteney Street, Bath, BA2 4DN

HARVEY, Brian Terence RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 18 Dec 1998
Address: Court Stables, Camerton, Bath, Somerset, BA3 1PU

VELLEMAN, Deborah Mary RESIGNED
Role: Secretary
Appointed on: 07 Jun 2000
Resigned on: 01 Oct 2014
Address: 6, Gay Street, Bath, Banes, BA1 2PH, Great Britain

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2023
Resigned on: 30 Apr 2024
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 30 Dec 2020
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

PM PROPERTY SERVICES (WESSEX) LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 22 Apr 2022
Address: G/Floor, Clays End Barn, Newton St. Loe, Bath, BA2 9DE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1997
Resigned on: 25 Apr 1997
Address: 26, Church Street, London, NW8 8EP

COOK, Doreen Judith Wainford RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1926
Address: Ground Floor, Clays End Barn, Newton St Loe, Bath, BA2 9DE, United Kingdom

COOK, Doreen Judith Wainford RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1926
Address: The Garden Flat, 65 Great Pulteney Street, Bath, Avon, BA2 4DN

COOK, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 28 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1928
Address: The Garden Flat, 65 Great Pulteney Street, Bath, BA2 4DN

ELLIOT NEWMAN, John Clive RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 19 May 1999
Address: 34 Gay Street, Bath, BA1 2NT

HARVEY, Beverley Ann RESIGNED
Role: Director
Appointed on: 26 Jul 1997
Resigned on: 18 Dec 1998
Date of birth: July 1944
Address: Caithness, 61 Cleveland Terrace Nelson, New Zealand, FOREIGN

HARVEY, Brian Terence RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 18 Dec 1998
Date of birth: May 1944
Address: Court Stables, Camerton, Bath, Somerset, BA3 1PU

MORGAN, John, Dr RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 14 Dunsford Place, Bathwick Hill, Bath, Bath And North East Somerset, BA2 6HF

NEAL, Adrienne Sandra RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 08 Feb 2007
Date of birth: November 1949
Address: 65 Great Pulteney Street, Bath, Avon, BA2 4DN

PRINS, Elizabeth Rosa Wark RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 23 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Flat 3, 65 Great Pulteney Street, (Second Floor Flat), Bath, Somerset, BA2 4DN, United Kingdom

PRINS, Gwyn, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Halshayne, Widworthy, Honiton, Devon, EX14 9JS