41 Grosvenor Place Limited

Company Registration Number: 03188742

Company registered in England and Wales

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41 Grosvenor Place Limited is a Private Company Limited by Shares first registered on 19 April 1996. Its current registered address is in Avon.

Registered Address

41 GROSVENOR PLACE
BATH
AVON
BA1 6BA

There are 13 companies currently registered at this postcode, including this one.

All companies at BA1 6BA

Registration Data

Company Number

03188742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,694£3,694£3,694£3,294£2,356£3,013
Current Assets £1,568£676£608£0£1,086£284
of which Cash £1,568£676£608£0£1,086£284
Total Assets £5,262£4,370£4,302£3,294£3,442£3,297
Current Liabilities £1,348£775£400£1£0£0
Net Current Assets £220£-99£208£-1£1,086£284
Total Net Worth £3,914£3,595£3,902£3,293£3,442£3,297

Previous Names

No previous names

Company Officers

  • GARBUTT, Sara

    Secretary

    Appointed on 19 April 1996

     

    Flat 2 41 Grosvenor Place
    Bath
    Avon
    BA1 6BA

  • DAVIES, Diane

    Director

    Appointed on 19 April 1996

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1954

    41a Grosvenor Place
    Bath
    Avon
    BA1 6BA

  • GARBUTT, Sara

    Director

    Appointed on 19 April 1996

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1954

    Flat 2 41 Grosvenor Place
    Bath
    Avon
    BA1 6BA

  • HARDWICK, Carys Zoe

    Director

    Appointed on 11 August 2013

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: May 1987

    41 Grosvenor Place
    Bath
    Avon
    BA1 6BA

  • SCRIVENER, Jon Paul

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Retail Management

    Month of birth: November 1966

    Flat 5
    41 Grosvenor Place
    Bath
    Avon
    BA1 6BA

  • BORWELL, Nicholas George

    Director

    Appointed on 25 October 2000

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Army Officer

    Month of birth: August 1958

    C/O Headquarters Infantry
    Warminster
    Wiltshire
    BA12 0DJ

  • COWIE, Rachel Frances

    Director

    Appointed on 25 October 2000

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1970

    Flat 4
    41 Grosvenor Place
    Bath
    BA1 6BA

  • ELLIS, Laura Jean

    Director

    Appointed on 19 April 1996

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Nutritionist Dietitian

    Month of birth: April 1963

    Flat 4 41 Grosvenor Place
    Bath
    Avon
    BA1 6BA

  • LAMBE, Nicholas Peter

    Director

    Appointed on 25 February 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Specialist Instructor

    Month of birth: March 1961

    13 Tihana C/O Bae
    PO BOX 34
    Khamis Mushayt
    Saudi Arabia

  • LAWRENCE, Robert Michael Heathcote, Dr

    Director

    Appointed on 19 December 2011

    Resigned on 30 May 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1951

    41 Grosvenor Place
    Bath
    Avon
    BA1 6BA

  • MCDOWELL, Craig David

    Director

    Appointed on 19 April 1996

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1963

    Flat 3 41 Grosvenor Place
    Bath
    Avon
    BA1 6BA

  • STANANOUGHT, Mark Henry

    Director

    Appointed on 14 November 1999

    Resigned on 27 June 2000

    Nationality: British

    Occupation: Manager (Sales)

    Month of birth: March 1971

    Flat 4
    41 Grosvenor Place
    Bath
    Avon
    BA1 6BA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X57AWQZM. Transaction: MzE0ODkyNzM3OWFkaXF6a2N4.

  2. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORU9P. Transaction: MzE0MjkxNDc0N2FkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5D5T. Transaction: MzEyMzM1ODQzNWFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270MHT. Transaction: MzExODMwNTk3NGFkaXF6a2N4.

  5. 22 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X38FK7JD. Transaction: MzEwMDU0MTY0MmFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQD0Y. Transaction: MzA5NTQ1NTk2NWFkaXF6a2N4.

  7. 27 September 2013 Appointment of Miss Carys Zoe Hardwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSUARM. Transaction: MzA4NTk0NDQ1MmFkaXF6a2N4.

  8. 26 July 2013 Termination of appointment of Robert Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF2P0A. Transaction: MzA4MjIzNjE4MWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X291ARI0. Transaction: MzA3ODU5ODU3OWFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GMBL. Transaction: MzA3MzY2NjY1OGFkaXF6a2N4.

  11. 9 November 2012 Appointment of Dr Robert Michael Heathcote Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC3RMO. Transaction: MzA2NzI1NDM1OWFkaXF6a2N4.

  12. 9 November 2012 Termination of appointment of Rachel Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC3K5E. Transaction: MzA2NzI1MTE5NWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4FYO. Transaction: MzA1NzQ0MTUzMmFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRMHN. Transaction: MzA1MzM0NTAzM2FkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XM480U3S. Transaction: MzAzNzE1NzYzOWFkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW751S1Z. Transaction: MzAzMzAxNTUyNmFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XZ4HDKCQ. Transaction: MzAxNjUyNTI3M2FkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Jon Paul Scrivener on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XZ4HCKCP. Transaction: MzAxNjUxNzQ1OWFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Diane Davies on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XZ4HAKCN. Transaction: MzAxNjUxNzQ1NmFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Sara Garbutt on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XZ4HBKCO. Transaction: MzAxNjUxNzQ1OGFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Rachel Frances Cowie on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XZ4H9KCM. Transaction: MzAxNjUxNzQ1NWFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB2Y7HWS. Transaction: MzAxMDM5MTAxMmFkaXF6a2N4.

  23. 27 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLH0A7W. Transaction: MjAzMzg3NjY2MWFkaXF6a2N4.

  24. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2J7F8MY. Transaction: MjAyOTQ5OTc4M2FkaXF6a2N4.

  25. 19 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EF00PN. Transaction: MjAwNzUyNjkzMmFkaXF6a2N4.

  26. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XP5OLYB9. Transaction: MjAwMTk2MDczNGFkaXF6a2N4.

  27. 30 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4NzA3N2FkaXF6a2N4.

  28. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwMDA4OGFkaXF6a2N4.

  29. 22 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4Nzc3NGFkaXF6a2N4.

  30. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4NjI4NmFkaXF6a2N4.

  31. 19 August 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTcyMjgwMmFkaXF6a2N4.

  32. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTI4OTU2MmFkaXF6a2N4.

  33. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk0MTY0NmFkaXF6a2N4.

  34. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkwMDEzNGFkaXF6a2N4.

  35. 22 July 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2MTU5OWFkaXF6a2N4.

  36. 4 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMzMTIwOGFkaXF6a2N4.

  37. 24 June 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxNjAzM2FkaXF6a2N4.

  38. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MDE1NDA0MGFkaXF6a2N4.

  39. 31 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzODAwMmFkaXF6a2N4.

  40. 4 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNzI0NDI5NWFkaXF6a2N4.

  41. 3 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3ODAwOWFkaXF6a2N4.

  42. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY3NDE1M2FkaXF6a2N4.

  43. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NzU5ODkzMGFkaXF6a2N4.

  44. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3ODc1N2FkaXF6a2N4.

  45. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2MDQ5N2FkaXF6a2N4.

  46. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk4MzQxM2FkaXF6a2N4.

  47. 30 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4NDY0NmFkaXF6a2N4.

  48. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExODU1NTI3OGFkaXF6a2N4.

  49. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM3MTQ3N2FkaXF6a2N4.

  50. 25 January 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzODI3Nzk3MGFkaXF6a2N4.

  51. 21 January 2000 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4OTY4MTE1NGFkaXF6a2N4.

  52. 21 January 2000 Registered office changed on 21/01/00 from: 201 london road batheaston bath BA1 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUzNDU1OGFkaXF6a2N4.

  53. 21 January 2000 Return made up to 19/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzNjIyNGFkaXF6a2N4.

  54. 16 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExODAwMjc2NGFkaXF6a2N4.

  55. 30 May 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0MjQyOWFkaXF6a2N4.

  56. 14 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMzg5MTY2NmFkaXF6a2N4.

  57. 9 May 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0NDc0NGFkaXF6a2N4.

  58. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwMzc4NGFkaXF6a2N4.

  59. 9 April 1997 Ad 25/02/97--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTI1NjU3OGFkaXF6a2N4.

  60. 8 January 1997 Ad 07/06/96--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM5MDUyMmFkaXF6a2N4.

  61. 8 January 1997 Accounting reference date extended from 30/04/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzE2MDk0MGFkaXF6a2N4.

  62. 19 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAwNzk2NGFkaXF6a2N4.

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