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Company Information for

18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED

ARCHWAY HOUSE, SPRING GARDENS ROAD, BATH, ENGLAND, BA2 6PW,
Company Registration Number
02043446
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 18 Grosvenor Place Bath (management) Ltd
18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED was founded on 1986-08-05 and has its registered office in Bath. The organisation's status is listed as "Active". 18 Grosvenor Place Bath (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
ARCHWAY HOUSE
SPRING GARDENS ROAD
BATH
ENGLAND
BA2 6PW
Other companies in BA1
 
Filing Information
Company Number 02043446
Company ID Number 02043446
Date formed 1986-08-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-13
Return next due 2019-05-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-11 11:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED

Company Officers of 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JAYNE NEVILLE
Company Secretary 2014-05-01
GERVASE ANTONY MANFRED O'DONOVAN
Company Secretary 2014-03-18
JAKE BENJAMIN JOSEPH BUTTER
Director 2016-10-06
ROBIN MIEDZYBRODZKI
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN NEVILLE
Director 2010-06-01 2016-02-10
RICHARD WILLIAM JOINER
Company Secretary 2001-05-28 2014-04-01
RICHARD WILLIAM JOINER
Director 2000-10-07 2014-03-18
PAUL ADRIAN BUTTER
Director 1992-01-17 2011-12-31
JONATHAN HUGH WALLETT
Director 2000-02-24 2010-11-15
JASON GRAHAM
Director 2006-07-01 2010-04-30
KEVIN MORTIMER
Director 2003-11-01 2009-12-31
MICHAEL FRASER WATSON
Director 1991-05-14 2005-07-15
JONATHAN FRANK WORTHINGTON
Director 1991-05-14 2003-12-15
CHRISTOPHER ECCLESTON
Company Secretary 1998-07-16 2000-10-11
CHRISTOPHER ECCLESTON
Director 1998-07-16 2000-10-11
MATTHEW PAUL DAVIES
Director 1998-02-16 2000-02-24
HELEN LINDA ABDULLAH
Director 1991-05-14 1998-07-16
GUY HENRY WOODS
Director 1991-05-14 1998-07-16
GUY HENRY WOODS
Company Secretary 1992-01-07 1998-01-01
JULIA JELLEY
Company Secretary 1991-05-14 1992-01-07
JULIA JELLEY
Director 1991-05-14 1992-01-07

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
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM BLENHEIM HOUSE, HENRY STREET, BATH, SOMERSET BA1 1JR
2017-12-15AA31/03/17 TOTAL EXEMPTION FULL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION FULL
2016-10-06AP01DIRECTOR APPOINTED MR JAKE BENJAMIN JOSEPH BUTTER
2016-05-23AR0113/05/16 NO MEMBER LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEVILLE
2015-12-17AA31/03/15 TOTAL EXEMPTION FULL
2015-06-01AR0113/05/15 NO MEMBER LIST
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JOINER
2014-09-24AA31/03/14 TOTAL EXEMPTION FULL
2014-05-21AR0113/05/14 NO MEMBER LIST
2014-05-15AP03SECRETARY APPOINTED SARAH JAYNE NEVILLE
2014-03-27AP03SECRETARY APPOINTED GERVASE ANTONY MANFRED O'DONOVAN
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOINER
2013-07-02AA31/03/13 TOTAL EXEMPTION FULL
2013-05-22AR0113/05/13 NO MEMBER LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION FULL
2012-07-09AP01DIRECTOR APPOINTED DUNCAN NEVILLE
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUTTER
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALLETT
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MORTIMER
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON GRAHAM
2012-05-22AR0113/05/12 NO MEMBER LIST
2011-06-29AA31/03/11 TOTAL EXEMPTION FULL
2011-05-23AR0113/05/11 NO MEMBER LIST
2010-08-16AP01DIRECTOR APPOINTED ROBIN MIEDZYBRODZKI
2010-07-06AA31/03/10 TOTAL EXEMPTION FULL
2010-05-26AR0113/05/10 NO MEMBER LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GRAHAM / 13/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH WALLETT / 13/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORTIMER / 13/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOINER / 13/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN BUTTER / 13/05/2010
2009-08-01AA31/03/09 TOTAL EXEMPTION FULL
2009-06-03363aANNUAL RETURN MADE UP TO 13/05/09
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2008-05-13363aANNUAL RETURN MADE UP TO 13/05/08
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-05-13190LOCATION OF DEBENTURE REGISTER
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM O'DONOVAN & CO BLENHEIM HOUSE HENRY STREET BATH SOMERSET BA1 1JR
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363sANNUAL RETURN MADE UP TO 14/05/07
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-01288aNEW DIRECTOR APPOINTED
2006-08-15363sANNUAL RETURN MADE UP TO 14/05/06
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04288bDIRECTOR RESIGNED
2005-07-22363sANNUAL RETURN MADE UP TO 14/05/05
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-24363sANNUAL RETURN MADE UP TO 14/05/04
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 18 GROSVENOR PLACE BATH BA1 6AX
2004-01-24288bDIRECTOR RESIGNED
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20363sANNUAL RETURN MADE UP TO 14/05/03
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sANNUAL RETURN MADE UP TO 14/05/02
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06363sANNUAL RETURN MADE UP TO 14/05/01
2001-06-06288aNEW SECRETARY APPOINTED
2001-02-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20363(288)DIRECTOR RESIGNED
2000-06-20363sANNUAL RETURN MADE UP TO 14/05/00
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25363sANNUAL RETURN MADE UP TO 14/05/99
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29363sANNUAL RETURN MADE UP TO 14/05/98
1998-07-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 18 GROSVENOR PLACE BATH (MANAGEMENT) 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 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 GROSVENOR PLACE BATH (MANAGEMENT) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 18 GROSVENOR PLACE BATH (MANAGEMENT) 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 18 GROSVENOR PLACE BATH (MANAGEMENT) 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 18 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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