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- 16 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED
16 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
16 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED
COMPANY NUMBER
02122138
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/04/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BATH
BA1 6AX
Flat 3 16 Grosvenor Place
Bath
BA1 6AX
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/06/2024 | Annual Accounts. (AA) |
|
accounts |
17/04/2024 | Termination of appointment of director (TM01) |
|
officers |
17/04/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: Rachael Smith (922349440) has left the board |
Date: 19/04/2024 | Event: Nicholas Bilsby (922349350) has left the board |
Credit Risk Overview
Want to learn more about 16 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 16 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 16 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/1999 - Present (25 years and 2 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/2010 - Present (14 years and 4 months) Born in Oct 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2023 - Present (10 months) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2023 - Present (10 months) Born in Apr 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/06/2024 | Annual Accounts. (AA) |
|
accounts |
17/04/2024 | Termination of appointment of director (TM01) |
|
officers |
17/04/2024 | Termination of appointment of director (TM01) |
|
officers |
17/04/2024 | Appointment of director (AP01) |
|
officers |
30/12/2023 | Confirmation Statement (CS01) |
|
other |
28/12/2023 | Change of director’s details (CH01) |
|
officers |
27/12/2023 | Appointment of director (AP01) |
|
officers |
24/12/2023 | Termination of appointment of director (TM01) |
|
officers |
24/12/2023 | Change of director’s details (CH01) |
|
officers |
03/10/2023 | Appointment of director (AP01) |
|
officers |
02/10/2023 | Appointment of director (AP01) |
|
officers |
28/09/2023 | Termination of appointment of director (TM01) |
|
officers |
28/09/2023 | Termination of appointment of director (TM01) |
|
officers |
15/08/2023 | Annual Accounts. (AA) |
|
accounts |
28/12/2022 | Confirmation Statement (CS01) |
|
other |
17/08/2022 | Annual Accounts. (AA) |
|
accounts |
03/07/2022 | Termination of appointment of director (TM01) |
|
officers |
13/06/2022 | Appointment of director (AP01) |
|
officers |
30/12/2021 | Confirmation Statement (CS01) |
|
other |
11/09/2021 | Annual Accounts. (AA) |
|
accounts |
06/08/2021 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2020 | Change of director’s details (CH01) |
|
officers |
30/09/2020 | Change of director’s details (CH01) |
|
officers |
28/09/2020 | Change of director’s details (CH01) |
|
officers |
27/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
26/09/2020 | Change of director’s details (CH01) |
|
officers |
29/07/2020 | Annual Accounts. (AA) |
|
accounts |
02/01/2020 | Confirmation Statement (CS01) |
|
other |
15/10/2019 | Appointment of director (AP01) |
|
officers |
15/10/2019 | Termination of appointment of director (TM01) |
|
officers |
15/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
15/10/2019 | Appointment of director (AP01) |
|
officers |
28/08/2019 | Annual Accounts. (AA) |
|
accounts |
29/12/2018 | Confirmation Statement (CS01) |
|
other |
12/11/2018 | Change of director’s details (CH01) |
|
officers |
16/08/2018 | Annual Accounts. (AA) |
|
accounts |
28/12/2017 | Confirmation Statement (CS01) |
|
other |
30/08/2017 | Annual Accounts. (AA) |
|
accounts |
23/08/2017 | Change of director’s details (CH01) |
|
officers |
31/01/2017 | Change of registered office address (AD01) |
|
registeredAddress |
30/01/2017 | Appointment of director (AP01) |
|
officers |
30/01/2017 | Appointment of director (AP01) |
|
officers |
30/01/2017 | Change of director’s details (CH01) |
|
officers |
27/01/2017 | Termination of appointment of director (TM01) |
|
officers |
27/01/2017 | Termination of appointment of director (TM01) |
|
officers |
03/01/2017 | Confirmation Statement (CS01) |
|
other |
13/09/2016 | Annual Accounts. (AA) |
|
accounts |
11/01/2016 | Annual Return (AR01) |
|
returns |
20/11/2015 | Annual Accounts. (AA) |
|
accounts |
13/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
13/11/2015 | Termination of appointment of secretary (TM02) |
|
officers |
09/01/2015 | Annual Return (AR01) |
|
returns |
08/01/2015 | Termination of appointment of secretary (TM02) |
|
officers |
08/01/2015 | Change of director’s details (CH01) |
|
officers |
13/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
13/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
13/10/2014 | Appointment of corporate secretary (AP04) |
|
officers |
28/08/2014 | Annual Accounts. (AA) |
|
accounts |
11/04/2014 | Change of registered office address (AD01) |
|
registeredAddress |
11/04/2014 | Appointment of secretary (AP03) |
|
officers |
18/01/2014 | Annual Return (AR01) |
|
returns |
16/01/2014 | Termination of appointment of director (TM01) |
|
officers |
16/01/2014 | Appointment of director (AP01) |
|
officers |
16/01/2014 | Appointment of director (AP01) |
|
officers |
26/09/2013 | Annual Accounts. (AA) |
|
accounts |
17/01/2013 | Annual Return (AR01) |
|
returns |
29/10/2012 | Appointment of director (AP01) |
|
officers |
20/09/2012 | Annual Accounts. (AA) |
|
accounts |
11/01/2012 | Annual Return (AR01) |
|
returns |
02/01/2012 | Annual Accounts. (AA) |
|
accounts |
25/01/2011 | Annual Return (AR01) |
|
returns |
24/01/2011 | Change of director’s details (CH01) |
|
officers |
25/01/2010 | Change of director’s details (CH01) |
|
officers |
25/01/2010 | Change of director’s details (CH01) |
|
officers |
25/01/2010 | Change of director’s details (CH01) |
|
officers |
25/01/2010 | Change of director’s details (CH01) |
|
officers |
25/01/2010 | Change of director’s details (CH01) |
|
officers |
25/01/2010 | Annual Return (AR01) |
|
returns |
25/01/2010 | Annual Accounts. (AA) |
|
accounts |
18/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/02/2009 | Annual Return. (363A) |
|
returns |
04/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/12/2008 | Annual Accounts. (AA) |
|
accounts |
03/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/01/2008 | Annual Return. (363A) |
|
returns |
08/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/05/2007 | Annual Accounts. (AA) |
|
accounts |
11/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/01/2007 | Annual Return. (363A) |
|
returns |
17/05/2006 | Annual Accounts. (AA) |
|
accounts |
23/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/02/2006 | Annual Return. (363A) |
|
returns |
14/06/2005 | Annual Accounts. (AA) |
|
accounts |
23/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/01/2005 | Annual Return. (363S) |
|
returns |
01/10/2004 | Annual Accounts. (AA) |
|
accounts |
12/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/01/2004 | Annual Accounts. (AA) |
|
accounts |
14/01/2004 | Annual Return. (363S) |
|
returns |
30/06/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/04/2003 | Annual Return. (363S) |
|
returns |
06/02/2003 | Annual Accounts. (AA) |
|
accounts |
28/01/2003 | Annual Return. (363S) |
|
returns |
28/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/09/2001 | Annual Accounts. (AA) |
|
accounts |
31/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2001 | Annual Return. (363S) |
|
returns |
11/01/2001 | Annual Return. (363S) |
|
returns |
19/10/2000 | Annual Accounts. (AA) |
|
accounts |
31/01/2000 | Annual Accounts. (AA) |
|
accounts |
27/05/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/1999 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: Rachael Smith (922349440) has left the board |
Date: 19/04/2024 | Event: Nicholas Bilsby (922349350) has left the board |
Date: 19/04/2024 | Event: New Board Member Johnathon Lucey (932197847) Appointed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Board Member Patrick Gordon Haines (931743503) Appointed |
Date: 28/12/2023 | Event: Paul Dominic Curran (901520303) has left the board |
Date: 05/10/2023 | Event: New Board Member Susan Elizabeth Stephen (931424067) Appointed |
Date: 04/10/2023 | Event: New Board Member Iain Miller Stephen (931419494) Appointed |
Date: 02/10/2023 | Event: Audrey Susan Kerr (926341963) has left the board |
Date: 02/10/2023 | Event: Robert John Kerr (926341926) has left the board |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: Barbara Joan Gibbs (909765478) has left the board |
Date: 15/06/2022 | Event: New Board Member Susan Lesley Bullock (929684371) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: Change in Reg. Office |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Board Member Audrey Susan Kerr (926341963) Appointed |
Date: 18/10/2019 | Event: Gemma Aurelius (913641328) has left the board |
Date: 18/10/2019 | Event: New Board Member Robert John Kerr (926341926) Appointed |
Date: 17/10/2019 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 03/01/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 02/02/2017 | Event: Change in Reg. Office |
Date: 01/02/2017 | Event: New Board Member Rachael Smith (922349440) Appointed |
Date: 01/02/2017 | Event: New Board Member Nicholas Bilsby (922349350) Appointed |
Date: 31/01/2017 | Event: Sally Lisanti (918430789) has left the board |
Date: 31/01/2017 | Event: Antonio Lisanti (918431237) has left the board |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board |
Date: 17/11/2015 | Event: Change in Reg. Office |
Date: 17/06/2015 | Event: HML COMPANY SECRETARIAL SERVICES LTD (919174548) has left the board |
Date: 17/06/2015 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 12/01/2015 | Event: Jacqueline Willis (913500998) has left the board |
Date: 15/10/2014 | Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (919174548) Appointed |
Date: 15/10/2014 | Event: Change in Reg. Office |
Date: 15/10/2014 | Event: Deborah Mary Velleman (918681718) has left the board |
Date: 03/09/2014 | Event: New Accounts filed |
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