11 Grosvenor Place (Bath) Freehold Limited

Company Registration Number: 04188644

Company registered in England and Wales

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11 Grosvenor Place (Bath) Freehold Limited is a Private Company Limited by Shares first registered on 28 March 2001. Its current registered address is in Somerset.

Registered Address

11 GROSVENOR PLACE
BATH
SOMERSET
BA1 6AX

There are 20 companies currently registered at this postcode, including this one.

All companies at BA1 6AX

Registration Data

Company Number

04188644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£7£7£7£7
of which Cash £0£0£0£0£0£0£0£0£7£7£7£7
Total Assets £0£0£0£0£0£0£0£0£7£7£7£7
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£7£7£7£7
Total Net Worth £0£0£0£0£0£0£0£0£7£7£7£7

Previous Names

No previous names

Company Officers

  • DUNLOP, David

    Secretary

    Appointed on 7 May 2012

     

    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • BRANT, Martin Alan

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: None

    Month of birth: September 1952

    Cowage Cottage
    Whitham House
    Calne
    Wiltshire
    SN11 0PT

  • COPPIN, Daisy Ann

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1979

    Garden Maisonette 11 Grosvenor Place
    Garden Maisonette
    11 Grosvenor Place
    Bath
    BA1 6AX
    England

  • DUNLOP, David Anthony Boyd

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • EDEN, Jason Kenneth

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Pilot

    Month of birth: May 1971

    Basement Flat
    11 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • PERKINS, Kevin James

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: Self-Employed Contract Cleaner

    Month of birth: April 1963

    Top Floor Flat (Rear)
    11 Grosvenor Place London Road
    Bath
    Somerset
    BA1 6AX

  • SILVESTRE, Arjan Vincente

    Director

    Appointed on 22 October 2007

     

    Nationality: Dutch

    Occupation: Airline Pilot

    Month of birth: May 1973

    11 Grosvenor Place
    Bath
    BA1 6AX

  • WRIGHT, Peter

    Director

    Appointed on 28 March 2001

     

    Nationality: Irish

    Occupation: Telecoms Consultant

    Month of birth: December 1966

    Top Floor Front Flat
    11 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • COLLIA-SUZUKI, Gina

    Secretary

    Appointed on 28 March 2001

    Resigned on 22 April 2003

    Basement Flat
    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • EDEN, Jason Kenneth

    Secretary

    Appointed on 22 February 2007

    Resigned on 7 May 2012

    Basement Flat
    11 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • TRACEY-AGUERA, Juan Carlos

    Secretary

    Appointed on 22 April 2003

    Resigned on 22 February 2007

    2nd Floor Flat
    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2001

    Resigned on 28 March 2001

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Richard

    Director

    Appointed on 2 November 2003

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Athlete

    Month of birth: March 1974

    Basement Flat 11
    Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • BELLAART, Duschka Nathannia Lewannia

    Director

    Appointed on 4 December 2002

    Resigned on 2 November 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1968

    Garden Maisonette
    11 Grosvenor Place
    Bath
    Banes
    BA1 6AX

  • COLLIA-SUZUKI, Gina

    Director

    Appointed on 28 March 2001

    Resigned on 2 November 2003

    Nationality: British

    Occupation: Writer

    Month of birth: July 1969

    Basement Flat
    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • DUNLOP, Arthur Cecil

    Director

    Appointed on 27 October 2004

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1916

    Ground Floor Flat
    11 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • HOLLAND, Malcolm Frederick

    Director

    Appointed on 28 March 2001

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • LINDSTROM, Dwight

    Director

    Appointed on 2 November 2003

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Executive Sales

    Month of birth: September 1976

    Garden Flat
    11 Grosvenor Place
    Bath
    BA1 6AX

  • MACKEY, Carolyn

    Director

    Appointed on 2 November 2003

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1978

    Garden Flat 11 Grosvenor Place
    Bath
    BA1 6AX

  • O'CONNOR, Kim

    Director

    Appointed on 31 December 2011

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1966

    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • STRATTON, Angela Jean

    Director

    Appointed on 13 March 2003

    Resigned on 2 November 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1959

    Basement Flat
    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

  • TRACEY-AGUERA, Juan Carlos

    Director

    Appointed on 28 March 2001

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1965

    2nd Floor Flat
    11 Grosvenor Place
    Bath
    Somerset
    BA1 6AX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K10MGA. Transaction: MzE2MjIxMDUwNGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGV1C. Transaction: MzE2MTU2NjAyNWFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQYQR. Transaction: MzEzNTcxMzM2NmFkaXF6a2N4.

  4. 21 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KNQYGP. Transaction: MzEzNTcxMzI0NmFkaXF6a2N4.

  5. 12 October 2015 Appointment of Miss Daisy Coppin as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X4HWDDT4. Transaction: MzEzMjgyNjk3N2FkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44G97NL. Transaction: MzEyMDU0NzUyMGFkaXF6a2N4.

  7. 2 April 2015 Termination of appointment of Kim O'connor as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X44G98D4. Transaction: MzEyMDU0NzEwN2FkaXF6a2N4.

  8. 2 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZNTTO1. Transaction: MzExNjA3NDczOWFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LF60W. Transaction: MzA5NjIzNTU2M2FkaXF6a2N4.

  10. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6Y25D. Transaction: MzA4OTc2NTYwMmFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24FK1CB. Transaction: MzA3NDY1NjE4MGFkaXF6a2N4.

  12. 18 March 2013 Termination of appointment of Jason Eden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FK1C3. Transaction: MzA3NDY1NjE2MmFkaXF6a2N4.

  13. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHFGLU. Transaction: MzA2OTEyNTg3NmFkaXF6a2N4.

  14. 7 May 2012 Appointment of David Dunlop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18G3M56. Transaction: MzA1NzA2NTAyMGFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X183DL1E. Transaction: MzA1Njg5MTg4MGFkaXF6a2N4.

  16. 2 May 2012 Termination of appointment of Dwight Lindstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183DL0Q. Transaction: MzA1Njg5MTg2NmFkaXF6a2N4.

  17. 2 May 2012 Appointment of Kim O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DL16. Transaction: MzA1Njg5MTg2N2FkaXF6a2N4.

  18. 2 May 2012 Termination of appointment of Arthur Dunlop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183DL0I. Transaction: MzA1Njg5MTg2NWFkaXF6a2N4.

  19. 2 May 2012 Appointment of Mr David Anthony Boyd Dunlop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DL0Y. Transaction: MzA1Njg5MTg2M2FkaXF6a2N4.

  20. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ948A. Transaction: MzA0OTU1MTUxNGFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X7Q9ASW1. Transaction: MzAzNDg1MTQ4MWFkaXF6a2N4.

  22. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X43KFPKC. Transaction: MzAyODAzNTcwNGFkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X7SFDILR. Transaction: MzAxMjI0NTg3NWFkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Peter Wright on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7SFCILQ. Transaction: MzAxMjI0NTY2OGFkaXF6a2N4.

  25. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZZGPGFV. Transaction: MzAwNjU2MTk4M2FkaXF6a2N4.

  26. 26 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CEF8GR. Transaction: MjAyOTA5OTE5N2FkaXF6a2N4.

  27. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFOVB67J. Transaction: MjAyMjM5MjY3NmFkaXF6a2N4.

  28. 15 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5K3YWD. Transaction: MjAwMzM0NDM1MmFkaXF6a2N4.

  29. 9 April 2008 Director appointed mr arjan vicente silvestre [View PDF]

    Category: Officers. Type: 288a. Barcode: XSR88YPJ. Transaction: MjAwMjkzMzY3NWFkaXF6a2N4.

  30. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNzczMWFkaXF6a2N4.

  31. 13 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3MjAyM2FkaXF6a2N4.

  32. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg1MTQwM2FkaXF6a2N4.

  33. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2NjMwOGFkaXF6a2N4.

  34. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyMDI1N2FkaXF6a2N4.

  35. 28 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MjI5OWFkaXF6a2N4.

  36. 17 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2ODMzNmFkaXF6a2N4.

  37. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2NzYwM2FkaXF6a2N4.

  38. 23 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMTYyOGFkaXF6a2N4.

  39. 9 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NTE1NmFkaXF6a2N4.

  40. 8 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwMjMxOGFkaXF6a2N4.

  41. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQyODAwOGFkaXF6a2N4.

  42. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE5MDIxMGFkaXF6a2N4.

  43. 13 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU2NDMzNmFkaXF6a2N4.

  44. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg0MjM3NGFkaXF6a2N4.

  45. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyMzYzNGFkaXF6a2N4.

  46. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0MTQ3NWFkaXF6a2N4.

  47. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcxOTIyM2FkaXF6a2N4.

  48. 4 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM1MTk4M2FkaXF6a2N4.

  49. 13 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY2NTM2M2FkaXF6a2N4.

  50. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAwNjUxMmFkaXF6a2N4.

  51. 24 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzE3MDMyNGFkaXF6a2N4.

  52. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUzNDUwN2FkaXF6a2N4.

  53. 11 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwNzg4M2FkaXF6a2N4.

  54. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI1NjgwMmFkaXF6a2N4.

  55. 28 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg0ODMwOGFkaXF6a2N4.

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