29 GROSVENOR PLACE (BATH) LIMITED

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Company number 01370004
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address 29 GROSVENOR PLACE, BATH, BA1 6BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Samuel George Rooney as a director on 12 February 2016. The most likely internet sites of 29 GROSVENOR PLACE (BATH) LIMITED are www.29grosvenorplacebath.co.uk, and www.29-grosvenor-place-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. 29 Grosvenor Place Bath Limited is a Private Limited Company. The company registration number is 01370004. 29 Grosvenor Place Bath Limited has been working since 23 May 1978. The present status of the company is Active. The registered address of 29 Grosvenor Place Bath Limited is 29 Grosvenor Place Bath Ba1 6ba. The company`s financial liabilities are £3.16k. It is £0.7k against last year. The cash in hand is £3.16k. It is £0.7k against last year. And the total assets are £3.16k, which is £0.7k against last year. POWER, David Shail is a Secretary of the company. BURNHAM, Joanne is a Director of the company. HALL, Helen Marie is a Director of the company. HALL, Jeffrey Leonard is a Director of the company. JASTRZEBSKA, Tatjana is a Director of the company. POWER, David Shail is a Director of the company. ROONEY, Samuel George is a Director of the company. Secretary COTTRELL, Ruth Anne has been resigned. Secretary HALL, Jeffrey Leonard has been resigned. Secretary LARKIN, Peter Dominic has been resigned. Secretary SMITH, Ronald Frederick William has been resigned. Director BOTTLE, Beverley has been resigned. Director BOTTLE, Kelvin John has been resigned. Director CLARK, Christine has been resigned. Director COTTRELL, Ruth Anne has been resigned. Director EVANS, Stephen Dudley has been resigned. Director LARKIN, Peter Dominic has been resigned. Director OWEN, Clare Louise has been resigned. Director PHILLIPS, Peggie has been resigned. Director SMITH, Ronald Frederick William has been resigned. Director STAINES, Brendan John has been resigned. Director STAINES, Gillian has been resigned. Director STAUNTON, Amy has been resigned. The company operates in "Residents property management".


29 grosvenor place (bath) Key Finiance

LIABILITIES £3.16k
+28%
CASH £3.16k
+28%
TOTAL ASSETS £3.16k
+28%
All Financial Figures

Current Directors

Secretary
POWER, David Shail
Appointed Date: 01 October 2013
Director
BURNHAM, Joanne
Appointed Date: 23 February 2014
62 years old
Director
HALL, Helen Marie
Appointed Date: 10 October 1996
72 years old
Director
HALL, Jeffrey Leonard
Appointed Date: 10 October 1996
75 years old
Director
JASTRZEBSKA, Tatjana
Appointed Date: 12 August 1996
67 years old
Director
POWER, David Shail
Appointed Date: 21 March 2005
45 years old
Director
ROONEY, Samuel George
Appointed Date: 12 February 2016
40 years old

Resigned Directors

Secretary
COTTRELL, Ruth Anne
Resigned: 20 February 2004
Appointed Date: 06 August 1996
Secretary
HALL, Jeffrey Leonard
Resigned: 30 December 2013
Appointed Date: 12 March 2005
Secretary
LARKIN, Peter Dominic
Resigned: 06 August 1996
Appointed Date: 15 February 1993
Secretary
SMITH, Ronald Frederick William
Resigned: 09 May 1993
Director
BOTTLE, Beverley
Resigned: 17 February 2014
Appointed Date: 20 February 2004
68 years old
Director
BOTTLE, Kelvin John
Resigned: 17 February 2014
Appointed Date: 20 February 2004
68 years old
Director
CLARK, Christine
Resigned: 05 November 1996
Appointed Date: 22 August 1992
84 years old
Director
COTTRELL, Ruth Anne
Resigned: 20 February 2004
Appointed Date: 09 May 1993
59 years old
Director
EVANS, Stephen Dudley
Resigned: 22 August 1992
84 years old
Director
LARKIN, Peter Dominic
Resigned: 15 August 1996
62 years old
Director
OWEN, Clare Louise
Resigned: 15 August 1996
61 years old
Director
PHILLIPS, Peggie
Resigned: 03 January 1996
116 years old
Director
SMITH, Ronald Frederick William
Resigned: 15 February 1993
84 years old
Director
STAINES, Brendan John
Resigned: 07 October 2005
61 years old
Director
STAINES, Gillian
Resigned: 07 October 2005
59 years old
Director
STAUNTON, Amy
Resigned: 12 February 2016
Appointed Date: 07 October 2005
52 years old

Persons With Significant Control

Mr David Shail Power
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

29 GROSVENOR PLACE (BATH) LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Appointment of Mr Samuel George Rooney as a director on 12 February 2016
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 5
19 Apr 2016
Termination of appointment of Amy Staunton as a director on 12 February 2016
...
... and 85 more events
10 Aug 1988
Return made up to 08/06/88; full list of members
29 Feb 1988
Return made up to 31/12/86; full list of members
13 Feb 1987
Return made up to 31/12/85; full list of members
10 Jan 1987
Full accounts made up to 31 March 1986
07 Nov 1986
Full accounts made up to 31 March 1985

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