1 Grosvenor Place Bath (Management) Limited

Company Registration Number: 06620965

Company registered in England and Wales

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1 Grosvenor Place Bath (Management) Limited is a Private Company Limited by Shares first registered on 16 June 2008. Its current registered address is in Bath.

Registered Address

1 GROSVENOR PLACE
BATH
BA1 6AX

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

All companies at BA1 6AX

Registration Data

Company Number

06620965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,892£8,953£11,107£7,810£4,912£7,270
of which Cash £2,878£7,939£10,093£6,796£3,187£5,365
Total Assets £3,892£8,953£11,107£7,810£4,912£7,270
Current Liabilities £520£520£400£240£235£235
Net Current Assets £3,372£8,433£10,707£7,570£4,677£7,035
Total Net Worth £3,372£8,433£10,707£7,570£4,677£7,035

Previous Names

No previous names

Company Officers

  • YOUNGER, Clare Hafina

    Secretary

    Appointed on 15 August 2014

     

    Basement Flat
    1 Grosvenor Place
    Bath
    N E Somerset
    BA1 6AX

  • SPRAGGS, Peter Charles

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1960

    Flat 2
    Grosvenor Place
    Bath
    N E Somerset
    BA1 6AX
    Uk

  • YOUNGER, Clare

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1971

    Basement Flat
    Grosvenor Place
    Bath
    Avon
    BA1 6AX
    United Kingdom

  • SWAIN, Lynn

    Secretary

    Appointed on 16 June 2008

    Resigned on 15 August 2014

    4
    Beaufort Villas
    Bath
    Avon
    BA1 6LY
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • SWAIN, Lynn

    Director

    Appointed on 16 June 2008

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    4
    Beaufort Villas
    Bath
    Avon
    BA1 6LY
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59RS434. Transaction: MzE1MTQ0ODI2N2FkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D2KYB. Transaction: MzE0NDY3MzY1N2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92DRV. Transaction: MzEyNjgwMzkxMmFkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A0E15. Transaction: MzExOTIxMDg1OWFkaXF6a2N4.

  5. 2 September 2014 Appointment of Peter Charles Spraggs as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: A3EWHQ6Z. Transaction: MzEwNjM4ODgyNGFkaXF6a2N4.

  6. 2 September 2014 Termination of appointment of Lynn Swain as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: A3EWHQ6B. Transaction: MzEwNjM4ODgyMGFkaXF6a2N4.

  7. 2 September 2014 Termination of appointment of Lynn Swain as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: A3EWHQ6R. Transaction: MzEwNjM4ODgyM2FkaXF6a2N4.

  8. 2 September 2014 Appointment of Clare Hafina Younger as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: A3EWHQ6J. Transaction: MzEwNjM4ODgyMmFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFNGP. Transaction: MzEwMjUwNDYxM2FkaXF6a2N4.

  10. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NYJLU. Transaction: MzA5NjI2NjY2NmFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMXYG. Transaction: MzA4MDYwNjMwNGFkaXF6a2N4.

  12. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2401Z4Y. Transaction: MzA3NDM1NjY1M2FkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJCHD. Transaction: MzA2MDI3MzQ1MGFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A100629M. Transaction: MzA1MDU2MTM5MWFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X3TOAVK6. Transaction: MzAzOTkyNTg0OGFkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZRM5NWA. Transaction: MzAyNDcwMDQxOGFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XY4QEL8W. Transaction: MzAxODQ2MTY3NGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Mrs Clare Younger on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XY4QDL8V. Transaction: MzAxODQ2MTQwNmFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Mrs Lynn Swain on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XY4QCL8U. Transaction: MzAxODQ2MTQwMWFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AD191EHT. Transaction: MzAwMTg2ODM0OWFkaXF6a2N4.

  21. 28 September 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCV9DKP. Transaction: MjA0MjE2NjcxMmFkaXF6a2N4.

  22. 25 September 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCV4DKK. Transaction: MjA0MjE2NjAxOGFkaXF6a2N4.

  23. 25 September 2009 Secretary appointed mrs lynn swain [View PDF]

    Category: Officers. Type: 288a. Barcode: XFCV7DKN. Transaction: MjA0MjE2NjAyN2FkaXF6a2N4.

  24. 25 September 2009 Director appointed mrs lynn swain [View PDF]

    Category: Officers. Type: 288a. Barcode: XFCV6DKM. Transaction: MjA0MjE2NjAyMmFkaXF6a2N4.

  25. 25 September 2009 Director appointed mrs clare younger [View PDF]

    Category: Officers. Type: 288a. Barcode: XFCV8DKO. Transaction: MjA0MjE2NjAzMWFkaXF6a2N4.

  26. 25 September 2009 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCV5DKL. Transaction: MjA0MjE2NjAyMGFkaXF6a2N4.

  27. 4 September 2009 Appointment terminate, director iain david stanbridge logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P5KBICZI. Transaction: MjA0MDY2OTQ4OGFkaXF6a2N4.

  28. 13 August 2008 Ad 10/07/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWAQQ264. Transaction: MjAxMDg4NzQwN2FkaXF6a2N4.

  29. 16 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATBYS0JN. Transaction: MjAwNzI2Nzc0NmFkaXF6a2N4.

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