13 Grosvenor Place (Bath) Management Company Limited

Company Registration Number: 03828851

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Grosvenor Place (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 20 August 1999. Its current registered address is in Avon.

Registered Address

13 GROSVENOR PLACE
BATH
AVON
BA1 6AX

There are 19 companies currently registered at this postcode, including this one.

All companies at BA1 6AX

Registration Data

Company Number

03828851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,451£1,949£1,196£294£360£1,114
of which Cash £2,451£1,949£836£94£100£594
Total Assets £2,451£1,949£1,196£294£360£1,114
Current Liabilities £295£295£0£331£660£216
Net Current Assets £2,156£1,654£1,196£-37£-300£898
Total Net Worth £2,156£1,654£827£-37£-300£898

Previous Names

No previous names

Company Officers

  • IRVINE, Alastair

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: None

    Month of birth: December 1976

    13 Grosvenor Place
    First Floor Flat
    Bath
    Avon
    BA1 6AX

  • BARROWMAN, Anne

    Secretary

    Appointed on 25 January 2006

    Resigned on 18 March 2011

    Flat D, 13 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • BARROWMAN, Anne

    Secretary

    Appointed on 20 August 1999

    Resigned on 28 October 2003

    Flat D, 13 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • WHITEMAN, Timothy

    Secretary

    Appointed on 28 October 2003

    Resigned on 30 April 2006

    13 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • ALLEN, Richard

    Director

    Appointed on 1 June 2004

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Athlete

    Month of birth: March 1974

    Basement Flat 11
    Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • BARROWMAN, Anne

    Director

    Appointed on 20 August 1999

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1947

    Flat D, 13 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • KINDER, Kevin Timothy

    Director

    Appointed on 20 August 1999

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    2nd Floor Apartment
    13 Grosvenor Place
    Bath
    BA1 6AX

  • STANDING, David

    Director

    Appointed on 6 April 2006

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1955

    Basement Flat
    13 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • WHITEMAN, Nicola

    Director

    Appointed on 1 October 2003

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1972

    Flat 1
    13 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • WHITEMAN, Timothy

    Director

    Appointed on 28 October 2003

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Military Officer

    Month of birth: April 1973

    13 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z5A9. Transaction: MzE1NTAxMzAyOWFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EMJSQ. Transaction: MzE0Njg2MzQ4NmFkaXF6a2N4.

  3. 20 April 2016 Termination of appointment of Kevin Timothy Kinder as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X55BWBR6. Transaction: MzE0NjcxODM5OWFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5D3M. Transaction: MzEyOTQxNzM4M2FkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RU06Q. Transaction: MzEyMzUyNzczOWFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2UQSX. Transaction: MzEwODExODY3MmFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37S6XWJ. Transaction: MzA5OTk2MzQwMGFkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAL6AZ. Transaction: MzA4NTQzNTk3MWFkaXF6a2N4.

  9. 11 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2866TFK. Transaction: MzA3NzgwNzYyOGFkaXF6a2N4.

  10. 10 May 2013 Termination of appointment of Anne Barrowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283LP37. Transaction: MzA3Nzc1NjM5NGFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWF4CB. Transaction: MzA2NTM0MDU1NGFkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LGDEW. Transaction: MzA1ODA1NTgzMmFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XR33LXJV. Transaction: MzA0MzgyMzUzMGFkaXF6a2N4.

  14. 12 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XBOL1T8J. Transaction: MzAzNTQ4Mjc1N2FkaXF6a2N4.

  15. 18 March 2011 Termination of appointment of Anne Barrowman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OT7SJY. Transaction: MzAzNDA0MjY0NWFkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XZWO2P8F. Transaction: MzAyNzI0MjQzMWFkaXF6a2N4.

  17. 19 November 2010 Director's details changed for Kevin Timothy Kinder on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZWO1P8E. Transaction: MzAyNzI0MjQyOWFkaXF6a2N4.

  18. 19 November 2010 Director's details changed for Ms Anne Barrowman on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZWNZP8B. Transaction: MzAyNzI0MjQyN2FkaXF6a2N4.

  19. 19 November 2010 Director's details changed for Alastair Irvine on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZWO0P8D. Transaction: MzAyNzI0MjQyOGFkaXF6a2N4.

  20. 19 November 2010 Secretary's details changed for Anne Barrowman on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH03. Barcode: XZWNYP8A. Transaction: MzAyNzI0MjQyNmFkaXF6a2N4.

  21. 18 November 2010 Termination of appointment of David Standing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVU5P7M. Transaction: MzAyNzIyNTMxNGFkaXF6a2N4.

  22. 14 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X9GVIKTC. Transaction: MzAxNzQ3NzcwMWFkaXF6a2N4.

  23. 27 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R8ICQM. Transaction: MjA0MDA2NjI3NWFkaXF6a2N4.

  24. 26 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X6QXQCQI. Transaction: MjA0MDA2NTI2NmFkaXF6a2N4.

  25. 7 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ERG7000S. Transaction: MjAxNDk4NDA2N2FkaXF6a2N4.

  26. 19 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP1A380. Transaction: MjAxMzcxMzc2MmFkaXF6a2N4.

  27. 14 December 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTcxNTA5OGFkaXF6a2N4.

  28. 28 October 2007 Return made up to 06/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ1MzYzOGFkaXF6a2N4.

  29. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1Mjc4NWFkaXF6a2N4.

  30. 8 November 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5MTI5MWFkaXF6a2N4.

  31. 8 November 2006 Ad 30/09/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTM2MTY4NWFkaXF6a2N4.

  32. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcxMDgzNWFkaXF6a2N4.

  33. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwMTUwNWFkaXF6a2N4.

  34. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2NzUxOGFkaXF6a2N4.

  35. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzMzMyM2FkaXF6a2N4.

  36. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU3Njc3NmFkaXF6a2N4.

  37. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4ODY5NmFkaXF6a2N4.

  38. 6 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3ODM1NTYzNGFkaXF6a2N4.

  39. 4 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0MTc5M2FkaXF6a2N4.

  40. 2 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEyOTU5MGFkaXF6a2N4.

  41. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2MDM2OGFkaXF6a2N4.

  42. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2OTA1OGFkaXF6a2N4.

  43. 10 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MjY3MDQ2MWFkaXF6a2N4.

  44. 6 November 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3MzY4MWFkaXF6a2N4.

  45. 1 November 2003 Registered office changed on 01/11/03 from: 29 gay street bath avon BA1 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkyNTI5NWFkaXF6a2N4.

  46. 1 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5MDI3MWFkaXF6a2N4.

  47. 1 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk0MDg5NmFkaXF6a2N4.

  48. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYxMTI5OWFkaXF6a2N4.

  49. 26 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTE0NDMwM2FkaXF6a2N4.

  50. 21 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0NDE4NWFkaXF6a2N4.

  51. 19 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzg5ODQ5OGFkaXF6a2N4.

  52. 28 October 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1OTM3MGFkaXF6a2N4.

  53. 28 October 2001 Registered office changed on 28/10/01 from: flat d, 13 grosvenor place bath avon BA1 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk1MDEyOWFkaXF6a2N4.

  54. 23 October 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNDQwMjc2MmFkaXF6a2N4.

  55. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyNTYwNWFkaXF6a2N4.

  56. 18 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzMzYwNGFkaXF6a2N4.

  57. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0MzE3MmFkaXF6a2N4.

  58. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgyMTEwMGFkaXF6a2N4.

  59. 28 November 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4OTkwNWFkaXF6a2N4.

  60. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxMTE1M2FkaXF6a2N4.

  61. 20 March 2000 Registered office changed on 20/03/00 from: 13 grosvenor place bath avon BA1 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI2MTcxNmFkaXF6a2N4.

  62. 8 March 2000 Registered office changed on 08/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU0Mjk2NGFkaXF6a2N4.

  63. 20 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA1NTAyMGFkaXF6a2N4.

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