13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03828851
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	13 Grosvenor Place Bath BA1 6AX Avon
Undeliverable Registered Office Address	No

What are the latest accounts for 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Change of details for Mr Anthony John Wright as a person with significant control on Jun 28, 2022	2 pages	PSC04

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with updates	5 pages	CS01

May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	5 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 05, 2024 with updates	5 pages	CS01

May 30, 2024	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Mar 25, 2024	Termination of appointment of Jan Seenan as a secretary on Mar 19, 2024	1 pages	TM02

Mar 25, 2024	Appointment of Dorne Janet Mitchell as a secretary on Mar 19, 2024	2 pages	AP03

Jan 16, 2024	Notification of Anthony John Wright as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 08, 2023	Confirmation statement made on Aug 05, 2023 with updates	5 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	5 pages	AA

May 10, 2023	Termination of appointment of Alastair Irvine as a director on Apr 30, 2023	1 pages	TM01

Sep 08, 2022	Confirmation statement made on Aug 05, 2022 with updates	5 pages	CS01

Sep 08, 2022	Appointment of Ms Jan Seenan as a secretary on Aug 04, 2022	2 pages	AP03

Jun 29, 2022	Appointment of Mr Anthony John Wright as a director on Jun 28, 2022	2 pages	AP01

May 25, 2022	Total exemption full accounts made up to Aug 31, 2021	5 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 05, 2021 with updates	4 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 05, 2020 with updates	4 pages	CS01

May 26, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

May 09, 2019	Micro company accounts made up to Aug 31, 2018	6 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Micro company accounts made up to Aug 31, 2017	6 pages	AA

Aug 12, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

May 08, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

View All Filings

Who are the officers of 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Dorne Janet Hinton Charterhouse BA2 7TG Bath Orchard House United Kingdom	Mar 19, 2024		Secretary	Hinton Charterhouse BA2 7TG Bath Orchard House United Kingdom				320968810001
WRIGHT, Anthony John Grosvenor Place Bath BA1 6AX Avon 13 United Kingdom	Jun 28, 2022		Director	Grosvenor Place Bath BA1 6AX Avon 13 United Kingdom	England	British	1954-8	84877950002
BARROWMAN, Anne Flat D, 13 Grosvenor Place BA1 6AX Bath Avon	Jan 25, 2006	Mar 18, 2011	Secretary	Flat D, 13 Grosvenor Place BA1 6AX Bath Avon		British		68973380001
BARROWMAN, Anne Flat D, 13 Grosvenor Place BA1 6AX Bath Avon	Aug 20, 1999	Oct 28, 2003	Secretary	Flat D, 13 Grosvenor Place BA1 6AX Bath Avon		British		68973380001
SEENAN, Jan Grosvenor Place Bath BA1 6AX Avon 13 United Kingdom	Aug 04, 2022	Mar 19, 2024	Secretary	Grosvenor Place Bath BA1 6AX Avon 13 United Kingdom				299906810001
WHITEMAN, Timothy 13 Grosvenor Place BA1 6AX Bath Avon	Oct 28, 2003	Apr 30, 2006	Secretary	13 Grosvenor Place BA1 6AX Bath Avon		British		93564990001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 20, 1999	Aug 20, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ALLEN, Richard Basement Flat 11 Grosvenor Place BA1 6AX Bath Somerset	Jun 01, 2004	Apr 05, 2006	Director	Basement Flat 11 Grosvenor Place BA1 6AX Bath Somerset		British	1974-3	94786830001
BARROWMAN, Anne Flat D, 13 Grosvenor Place BA1 6AX Bath Avon	Aug 20, 1999	Nov 01, 2012	Director	Flat D, 13 Grosvenor Place BA1 6AX Bath Avon	England	British	1947-11	68973380001
IRVINE, Alastair 13 Grosvenor Place First Floor Flat BA1 6AX Bath Avon	May 01, 2006	Apr 30, 2023	Director	13 Grosvenor Place First Floor Flat BA1 6AX Bath Avon	England	British	1976-12	116714780001
KINDER, Kevin Timothy 2nd Floor Apartment 13 Grosvenor Place BA1 6AX Bath	Aug 20, 1999	Sep 01, 2015	Director	2nd Floor Apartment 13 Grosvenor Place BA1 6AX Bath	England	British	1962-7	62654170002
STANDING, David Basement Flat 13 Grosvenor Place BA1 6AX Bath Avon	Apr 06, 2006	Jul 31, 2010	Director	Basement Flat 13 Grosvenor Place BA1 6AX Bath Avon		British	1955-12	116714880001
WHITEMAN, Nicola Flat 1 13 Grosvenor Place BA1 6AX Bath Avon	Oct 01, 2003	Apr 03, 2006	Director	Flat 1 13 Grosvenor Place BA1 6AX Bath Avon		British	1972-10	93045300002
WHITEMAN, Timothy 13 Grosvenor Place BA1 6AX Bath Avon	Oct 28, 2003	Apr 30, 2006	Director	13 Grosvenor Place BA1 6AX Bath Avon		British	1973-4	93564990001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 20, 1999	Aug 20, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 13 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Irvine 13 Grosvenor Place Bath BA1 6AX Avon	Jul 01, 2016	13 Grosvenor Place Bath BA1 6AX Avon	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony John Wright Grosvenor Place Bath BA1 6AX Avon 13 United Kingdom	Apr 06, 2016	Grosvenor Place Bath BA1 6AX Avon 13 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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