2 GROSVENOR PLACE BATH MANAGEMENT LIMITED
Overview
| Company Name | 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06393505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED located?
| Registered Office Address | 9 Margarets Buildings BA1 2LP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from The Island House Midsomer Norton Radstock Somerset BA3 2DZ to 9 Margarets Buildings Bath BA1 2LP on Jul 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mrs Carolyn Cowley as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Termination of appointment of Geoffrey Edward Breeze as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Bath Leasehold Management as a secretary on Apr 20, 2023 | 2 pages | AP04 | ||
Director's details changed for Mr Geoffrey Edward Breeze on Apr 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Edward Breeze on Apr 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Joanne Felicity Whitmarsh on Apr 07, 2022 | 2 pages | CH01 | ||
Change of details for Miss Joanne Felicity Whitmarsh as a person with significant control on Mar 07, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Anissa Joy Horstmann as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Notification of Joanne Felicity Whitmarsh as a person with significant control on Oct 21, 2021 | 2 pages | PSC01 | ||
Cessation of Anissa Joy Horstmann as a person with significant control on Oct 21, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH LEASEHOLD MANAGEMENT | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 282235390001 | ||||||||||
| AL-WAGGA, Lynn | Director | Grove Street BA2 6PE Bath 18 Northanger Court England | United Kingdom | British | 214723080001 | |||||||||
| CAMPOS QUINTIERE, Davi | Director | Woodburn Avenue AB15 8JQ Aberdeen 18 Scotland | United Kingdom | Brazilian | 214725430001 | |||||||||
| COWLEY, Carolyn | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | 315910920001 | |||||||||
| MCLEAN, Joanne Felicity | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | 214724390002 | |||||||||
| LOGAN, David | Secretary | 14 Ludlow Drive West Kirby CH48 3JQ Wirral Oakshade Merseyside United Kingdom | British | 47941250004 | ||||||||||
| BREEZE, Geoffrey Edward | Director | 8 Claverton Buildings BA2 4LD Bath Flat 1 England | England | British | 135220430003 | |||||||||
| GRAYSON, Peter Ronald | Director | 14 Ludlow Drive West Kirby CH48 3JQ Wirral Oakshade Merseyside United Kingdom | United Kingdom | British | 74140090008 | |||||||||
| HORSTMANN, Anissa Joy | Director | 2 Grosvenor Place BA1 6AX Bath Garden Flat England | United Kingdom | British | 214724150001 | |||||||||
| LOGAN, Alison Margaret | Director | 12 Raby Place Bathwick Hill BA2 4EH Bath | United Kingdom | British | 125023120001 | |||||||||
| LOGAN, David | Director | 14 Ludlow Drive West Kirby CH48 3JQ Wirral Oakshade Merseyside United Kingdom | United Kingdom | British | 47941250009 | |||||||||
| NEVIN, Alicia Jane | Director | 2 Grosvenor Place BA1 6AX Bath Basement Flat England | United Kingdom | British | 214724990001 |
Who are the persons with significant control of 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Felicity Mclean | Oct 21, 2021 | Margarets Buildings BA1 2LP Bath 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anissa Joy Horstmann | Oct 09, 2016 | 2 Grosvenor Place BA1 6AX Bath Garden Flat England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0