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Company Information for 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED
13 GROSVENOR PLACE, BATH, BATH, AVON, BA1 6AX,
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Company Registration Number
 03828851 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 13 GROSVENOR PLACE BATH BATH AVON BA1 6AX Other companies in BA1 | |
| Company Number | 03828851 | |
|---|---|---|
| Company ID Number | 03828851 | |
| Date formed | 1999-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-08-31 | |
| Account next due | 2018-05-31 | |
| Latest return | 2017-08-06 | |
| Return next due | 2018-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-16 05:28:23 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR IRVINE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN TIMOTHY KINDER |
Director | ||
ANNE BARROWMAN |
Director | ||
ANNE BARROWMAN |
Company Secretary | ||
DAVID STANDING |
Director | ||
TIMOTHY WHITEMAN |
Director | ||
TIMOTHY WHITEMAN |
Company Secretary | ||
RICHARD ALLEN |
Director | ||
NICOLA WHITEMAN |
Director | ||
ANNE BARROWMAN |
Company Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN ANTHONY (SWINDON) LIMITED | Director | 2014-01-24 | CURRENT | 1979-05-29 | Active | |
| MTA JOHN ANTHONY (HOLDINGS) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KINDER | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 06/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 06/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARROWMAN | |
| AR01 | 06/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE BARROWMAN | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY KINDER / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR IRVINE / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BARROWMAN / 06/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BARROWMAN / 06/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANDING | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/09/06--------- £ SI 1@1=1 £ IC 5/6 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 29 GAY STREET BATH AVON BA1 2NT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: FLAT D, 13 GROSVENOR PLACE BATH AVON BA1 6AX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 13 GROSVENOR PLACE BATH AVON BA1 6AX | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2011-09-01 | £ 331 |
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Creditors and other liabilities
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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 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED
| Called Up Share Capital | 2011-09-01 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 200 |
| Current Assets | 2011-09-01 | £ 294 |
| Debtors | 2011-09-01 | £ 94 |
| Shareholder Funds | 2011-09-01 | £ 37 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 GROSVENOR PLACE (BATH) 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 |
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