2 Grosvenor Place Bath Management Limited

Company Registration Number: 06393505

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.
2 Grosvenor Place Bath Management Limited is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in Radstock, Somerset.

Registered Address

THE ISLAND HOUSE
MIDSOMER NORTON
RADSTOCK
SOMERSET
BA3 2DZ

There are 306 companies currently registered at this postcode, including this one.

All companies at BA3 2DZ

Registration Data

Company Number

06393505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,252£0£0£0£0£0
of which Cash £1,252£0£0£0£0£0
Total Assets £1,252£0£0£0£0£0
Current Liabilities £3,781£0£0£0£0£0
Net Current Assets £-2,529£0£0£0£0£0
Total Net Worth £-2,529£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AL-WAGGA, Lynn

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    18 Northanger Court
    Grove Street
    Bath
    BA2 6PE
    England

  • BREEZE, Geoffrey Edward

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    15
    Somerset Lane
    Bath
    Somerset
    BA1 5SW
    England

  • CAMPOS QUINTIERE, Davi

    Director

    Appointed on 14 July 2016

     

    Nationality: Brazilian

    Occupation: None

    Month of birth: April 1978

    18
    Woodburn Avenue
    Aberdeen
    AB15 8JQ
    Scotland

  • HORSTMANN, Anissa Joy

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    Garden Flat
    2 Grosvenor Place
    Bath
    BA1 6AX
    England

  • NEVIN, Alicia Jane

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1986

    Basement Flat
    2 Grosvenor Place
    Bath
    BA1 6AX
    England

  • WHITMARSH, Joanne Felicity

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1981

    Flat 8
    2 Grosvenor Place
    Bath
    BA1 6AX
    England

  • LOGAN, David

    Secretary

    Appointed on 9 October 2007

    Resigned on 14 July 2016

    Nationality: British

    Oakshade
    14 Ludlow Drive
    West Kirby
    Wirral
    Merseyside
    CH48 3JQ
    United Kingdom

  • GRAYSON, Peter Ronald

    Director

    Appointed on 9 October 2007

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Oakshade
    14 Ludlow Drive
    West Kirby
    Wirral
    Merseyside
    CH48 3JQ
    United Kingdom

  • LOGAN, Alison Margaret

    Director

    Appointed on 9 October 2007

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1953

    12 Raby Place
    Bathwick Hill
    Bath
    BA2 4EH

  • LOGAN, David

    Director

    Appointed on 9 October 2007

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Oakshade
    14 Ludlow Drive
    West Kirby
    Wirral
    Merseyside
    CH48 3JQ
    United Kingdom

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

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Latest Filings

  1. 6 December 2016 Statement of capital following an allotment of shares on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Capital. Type: SH01. Barcode: A5KRTOW2. Transaction: MzE2MzQwODQ1N2FkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY1BV. Transaction: MzE2MDYzNTgzMWFkaXF6a2N4.

  3. 22 September 2016 Appointment of Mr Davi Campos Quintiere as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5G39NW9. Transaction: MzE1Nzk1OTcyM2FkaXF6a2N4.

  4. 22 September 2016 Appointment of Miss Alicia Jane Nevin as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5G39MZE. Transaction: MzE1Nzk1OTUwMWFkaXF6a2N4.

  5. 22 September 2016 Appointment of Miss Joanne Felicity Whitmarsh as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5G39LSW. Transaction: MzE1Nzk1OTE3MmFkaXF6a2N4.

  6. 22 September 2016 Appointment of Mrs Anissa Joy Horstmann as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5G39KCR. Transaction: MzE1Nzk1ODc0MmFkaXF6a2N4.

  7. 22 September 2016 Appointment of Mrs Lynn Al-Wagga as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5G39IYY. Transaction: MzE1Nzk1ODM0NGFkaXF6a2N4.

  8. 22 September 2016 Appointment of Mr Geoffrey Edward Breeze as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5G39HU8. Transaction: MzE1Nzk1NzkzOWFkaXF6a2N4.

  9. 22 September 2016 Termination of appointment of Peter Ronald Grayson as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5G39GJU. Transaction: MzE1Nzk1NzY2MmFkaXF6a2N4.

  10. 22 September 2016 Termination of appointment of David Logan as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5G39G01. Transaction: MzE1Nzk1NzQ3NGFkaXF6a2N4.

  11. 22 September 2016 Termination of appointment of David Logan as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM02. Barcode: X5G39FQ3. Transaction: MzE1Nzk1NzQ0N2FkaXF6a2N4.

  12. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6B7ZD. Transaction: MzE1MzkzNjk3N2FkaXF6a2N4.

  13. 11 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXPR78. Transaction: MzEzNDk2ODQ3OWFkaXF6a2N4.

  14. 11 November 2015 Director's details changed for Mr. Peter Ronald Grayson on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4JXPR4W. Transaction: MzEzNDk2ODEyNmFkaXF6a2N4.

  15. 11 November 2015 Secretary's details changed for Mr David Logan on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4JXPR6W. Transaction: MzEzNDk2ODExNmFkaXF6a2N4.

  16. 11 November 2015 Director's details changed for Mr David Logan on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4JXPR54. Transaction: MzEzNDk2ODEyOGFkaXF6a2N4.

  17. 15 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MSIC8P. Transaction: MzExMzQ4OTYxNWFkaXF6a2N4.

  18. 24 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCBIJD. Transaction: MzExMTkzNDY0MWFkaXF6a2N4.

  19. 15 August 2014 Secretary's details changed for Dr David Logan on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: X3ECFMQP. Transaction: MzEwNTY2NjAxOWFkaXF6a2N4.

  20. 15 August 2014 Director's details changed for Dr. David Logan on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X3ECFL0H. Transaction: MzEwNTY2NTY2MmFkaXF6a2N4.

  21. 15 August 2014 Termination of appointment of Alison Margaret Logan as a director on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: TM01. Barcode: X3ECFJQ8. Transaction: MzEwNTY2NTM0M2FkaXF6a2N4.

  22. 6 December 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMLGC0. Transaction: MzA5MDIxNDgxMmFkaXF6a2N4.

  23. 6 December 2013 Director's details changed for Dr. David Logan on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2MMLGBS. Transaction: MzA5MDIxNDcyOWFkaXF6a2N4.

  24. 6 December 2013 Secretary's details changed for Dr David Logan on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH03. Barcode: X2MMLGBC. Transaction: MzA5MDIxNDcxOWFkaXF6a2N4.

  25. 6 December 2013 Director's details changed for Mr. Peter Ronald Grayson on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2MMLGBK. Transaction: MzA5MDIxNDcyNGFkaXF6a2N4.

  26. 8 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KOHVUQ. Transaction: MzA4ODQxNTE0M2FkaXF6a2N4.

  27. 20 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4CG1T. Transaction: MzA2NzgwNjAyMmFkaXF6a2N4.

  28. 9 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LC4VVT. Transaction: MzA2NzI2Nzg2N2FkaXF6a2N4.

  29. 22 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0OQ5ZPU. Transaction: MzA0OTUyMzAxN2FkaXF6a2N4.

  30. 23 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XEY0XZHM. Transaction: MzA0NzY1NzM3NWFkaXF6a2N4.

  31. 13 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AORTNQMH. Transaction: MzAzMDM5Mjc5OWFkaXF6a2N4.

  32. 14 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XN3UUO87. Transaction: MzAyNTIzNzU2NGFkaXF6a2N4.

  33. 14 October 2010 Director's details changed for Dr David Logan on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: XN3UTO86. Transaction: MzAyNTIzNTY2MGFkaXF6a2N4.

  34. 15 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A64COHHI. Transaction: MzAwOTQ1NjUxNGFkaXF6a2N4.

  35. 24 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X355XF2O. Transaction: MzAwMzU1MDI2NGFkaXF6a2N4.

  36. 18 November 2009 Registered office address changed from Thatcher & Hallam Solicitors Island House Midsomer Norton Bath BA3 2HJ on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X355TF2K. Transaction: MzAwMzEzNTk0NGFkaXF6a2N4.

  37. 18 November 2009 Director's details changed for Alison Margaret Logan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X355VF2M. Transaction: MzAwMzEzNTk0N2FkaXF6a2N4.

  38. 18 November 2009 Director's details changed for Peter Grayson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X355UF2L. Transaction: MzAwMzEzNTk0NmFkaXF6a2N4.

  39. 18 November 2009 Director's details changed for Dr David Logan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X355WF2N. Transaction: MzAwMzEzNTk0OGFkaXF6a2N4.

  40. 15 October 2009 Director's details changed for Peter Grayson on 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Officers. Type: CH01. Barcode: XMEYGE4T. Transaction: MzAwMDgyMTAxMmFkaXF6a2N4.

  41. 15 October 2009 Secretary's details changed for Dr David Logan on 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Officers. Type: CH03. Barcode: XMEUSE41. Transaction: MzAwMDgyMDkzMWFkaXF6a2N4.

  42. 8 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOYQ5H5. Transaction: MjAxOTYwNzQyNGFkaXF6a2N4.

  43. 24 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACSX251J. Transaction: MjAxODYzMjU3NWFkaXF6a2N4.

  44. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njc4MTIzNWFkaXF6a2N4.

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