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Home > England & Wales Companies > 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
Company Information for

39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

141 Englishcombe Lane, Bath, BA2 2EL,
Company Registration Number
01485013
Private Limited Company
Active

Company Overview

About 39 Grosvenor Place Management Company Ltd
39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED was founded on 1980-03-13 and has its registered office in Bath. The organisation's status is listed as "Active". 39 Grosvenor Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
141 Englishcombe Lane
Bath
BA2 2EL
Other companies in BA2
 
Filing Information
Company Number 01485013
Company ID Number 01485013
Date formed 1980-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 21:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DRAY
 Director 2016-09-05
CHARLIE JOHN EWELS
 Director 2016-09-15
JOHN PHILIP ALEXANDER SIMPSON
 Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL HARPER
 Company Secretary 2013-01-09 2016-09-06
NEIL CHARLES HARPER
 Director 1992-04-14 2016-09-06
JACQUELINE ELIZABETH SCOTT
 Company Secretary 2009-03-21 2013-01-09
JACQUELINE ELIZABETH SCOTT
 Director 2009-03-21 2013-01-09
VERA FORSYTH
 Company Secretary 1992-04-14 2009-01-31
ROBIN HELEN PARSONS
 Director 2003-07-26 2008-12-30
CAROL LOUISE ISAAC
 Director 2002-12-19 2008-09-01
CHRISTOPHER PARSONS
 Director 1992-04-14 2003-07-28
MICHAEL GRAHAM DE JONG FORSYTH
 Director 1992-04-14 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLIE JOHN EWELS CE IMAGE LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES DAVID WILLIAMS
2020-10-22PSC07CESSATION OF CHARLIE JOHN EWELS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE JOHN EWELS
2020-10-22AP01DIRECTOR APPOINTED MR DANIEL JAMES DAVID WILLIAMS
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 270
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 270
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED MR CHARLIE EWELS
2016-09-28TM02Termination of appointment of Neil Harper on 2016-09-06
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES HARPER
2016-09-26AP01DIRECTOR APPOINTED MS SUSAN DRAY
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 270
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 270
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-07AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 29 James Street West Bath BA1 2BT United Kingdom
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AP03Appointment of Mr Neil Harper as company secretary
2013-07-05AR0114/04/13 ANNUAL RETURN FULL LIST
2013-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE SCOTT
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0114/04/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/11 FROM 16 Abbey Churchyard Bath Banes BA1 1LY
2011-05-27AR0114/04/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0114/04/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ALEXANDER SIMPSON / 14/04/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH SCOTT / 14/04/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES HARPER / 09/04/2010
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM LA CASETTA 27 BATHWICK HILL BATH BATH AND NORTH EAST SOMERSET BA2 6LA
2009-07-01363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR AND SECRETARY APPOINTED JACQUELINE ELIZABETH SCOTT
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ROBIN PARSONS
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY VERA FORSYTH
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR CAROL ISAAC
2008-08-18363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: OAKWOOD BATHWICK HILL BATH BA2 6EJ
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-29363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-11363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/99
1999-04-23363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-01363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-31363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-24363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-06363sRETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-23287REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 39 GROSVENOR PLACE BATH AVON BA1 6BA
1994-06-09363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-09363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 270
Cash Bank In Hand 2012-04-01 £ 389
Current Assets 2012-04-01 £ 1,759
Debtors 2012-04-01 £ 1,370
Shareholder Funds 2012-04-01 £ 1,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA2 2EL