1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED - BATH


Company Profile Company Filings

Overview

1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED is a Private Limited Company from BATH and has the status: Active.
1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED was incorporated 16 years ago on 16/06/2008 and has the registered number: 06620965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED - BATH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 GROSVENOR PLACE
BATH
BA1 6AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PRING Sep 1969 British Director 2019-07-17 CURRENT
DR RICHARD FARRAR Jun 1963 British Director 2021-03-17 CURRENT
CLARE HAFINA YOUNGER British Secretary 2014-08-15 UNTIL 2018-06-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-06-16 UNTIL 2008-06-16 RESIGNED
MR MATTHEW EDWARD FRY Jan 1980 British Director 2018-05-11 UNTIL 2021-05-20 RESIGNED
MR PETER CHARLES SPRAGGS Jan 1960 British Director 2014-08-15 UNTIL 2019-08-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-06-16 UNTIL 2008-06-16 RESIGNED
MRS CLARE YOUNGER Dec 1971 British Director 2008-06-16 UNTIL 2018-06-08 RESIGNED
MRS LYNN SWAIN British Director 2008-06-16 UNTIL 2014-08-15 RESIGNED
MRS LYNN SWAIN British Secretary 2008-06-16 UNTIL 2014-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Richard Farrar 2021-03-17 6/1963 Bath   Significant influence or control
Mr Mark Pring 2019-07-17 9/1969 Bath   Significant influence or control
Mr Matthew Edward Fry 2018-05-11 - 2021-05-20 1/1980 Bath   Significant influence or control
Mr Peter Charles Spraggs 2016-04-06 - 2019-08-16 1/1960 Bath   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISN EUROPE LIMITED HUNTINGDON ENGLAND Active MEDIUM 46620 - Wholesale of machine tools
AMN GARAGE SERVICES AND EQUIPMENT LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
HOFMANN MEGAPLAN (UK) LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAWEKA (UK) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
THINKHARD LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
J&S PRODUCTS LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ADABLE LIMITED BATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATLAS EQUIPMENT LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TYRE BAY DIRECT LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THINKHARD CONSULTANTS LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
1_GROSVENOR_PLACE_BATH_(M - Accounts 2024-03-28 30-06-2023 £18,415 Cash £4,334 equity
1_GROSVENOR_PLACE_BATH_(M - Accounts 2023-03-31 30-06-2022 £77,578 Cash £4,333 equity
1 Grosvenor Place Bath (Management) Limi - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £6,384 Cash £3,835 equity
1 Grosvenor Place Bath (Management) Limi - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £2,953 Cash £2,664 equity
1 Grosvenor Place Bath (Management) Limi - Accounts to registrar (filleted) - small 18.2 2020-03-05 30-06-2019 £4,778 Cash £4,503 equity
1 Grosvenor Place Bath (Management) Limi - Accounts to registrar (filleted) - small 18.2 2019-02-08 30-06-2018 £3,906 Cash £4,412 equity
1 Grosvenor Place Bath (Management) Limi - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £5,107 Cash £5,893 equity
1 Grosvenor Place Bath (Management) Limited 2017-03-29 30-06-2016 £4,577 Cash £4,318 equity
1 Grosvenor Place Bath (Management) Limited 2016-03-24 30-06-2015 £2,878 Cash £3,372 equity
1 Grosvenor Place Bath (Management) Limited 2015-03-17 30-06-2014 £7,939 Cash £8,433 equity

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