1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

06620965

Incorporation date

16/06/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2008)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

26/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (5 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

22/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/06/2021

Second filing of Confirmation Statement dated 2021-06-16

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

24/05/2021

Termination of appointment of Matthew Edward Fry as a director on 2021-05-20

View PDF (1 pages)

24/05/2021

Cessation of Matthew Edward Fry as a person with significant control on 2021-05-20

View PDF (1 pages)

07/04/2021

Notification of Richard Farrar as a person with significant control on 2021-03-17

View PDF (2 pages)

07/04/2021

Appointment of Dr Richard Farrar as a director on 2021-03-17

View PDF (2 pages)

28/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

04/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

29/08/2019

Notification of Matthew Edward Fry as a person with significant control on 2018-05-11

View PDF (2 pages)

29/08/2019

Notification of Mark Pring as a person with significant control on 2019-07-17

View PDF (2 pages)

29/08/2019

Cessation of Peter Charles Spraggs as a person with significant control on 2019-08-16

View PDF (1 pages)

29/08/2019

Termination of appointment of Peter Charles Spraggs as a director on 2019-08-16

View PDF (1 pages)

02/08/2019

Appointment of Mr Mark Pring as a director on 2019-07-17

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

07/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

07/08/2018

Appointment of Mr Matthew Edward Fry as a director on 2018-05-11

View PDF (2 pages)

07/08/2018

Termination of appointment of Clare Younger as a director on 2018-06-08

View PDF (1 pages)

07/08/2018

Termination of appointment of Clare Hafina Younger as a secretary on 2018-06-08

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

07/07/2017

Notification of Peter Charles Spraggs as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

16/06/17 Statement of Capital gbp 1

View PDF (4 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/09/2014

Appointment of Peter Charles Spraggs as a director on 2014-08-15

View PDF (3 pages)

02/09/2014

Termination of appointment of Lynn Swain as a secretary on 2014-08-15

View PDF (2 pages)

02/09/2014

Termination of appointment of Lynn Swain as a director on 2014-08-15

View PDF (2 pages)

02/09/2014

Appointment of Clare Hafina Younger as a secretary on 2014-08-15

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Mrs Clare Younger on 2010-06-16

View PDF (2 pages)

28/06/2010

Director's details changed for Mrs Lynn Swain on 2010-06-16

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

28/09/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

25/09/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

25/09/2009

Secretary appointed mrs lynn swain

View PDF (1 pages)

25/09/2009

Director appointed mrs lynn swain

View PDF (1 pages)

25/09/2009

Director appointed mrs clare younger

View PDF (1 pages)

25/09/2009

Appointment terminated director company directors LIMITED

View PDF (1 pages)

04/09/2009

Appointment terminate, director iain david stanbridge logged form

View PDF (2 pages)

13/08/2008

Ad 10/07/08\gbp si 4@1=4\gbp ic 1/5\

View PDF (2 pages)

16/06/2008

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.84K
-
0.00
6.38K
-

2022
2
4.33K
-
0.00
77.58K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrar, Richard, Dr	Director	17/03/2021 - Present	2
Pring, Mark	Director	17/07/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED

1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED is an(a) Active company incorporated on 16/06/2008 with the registered office located at 1 Grosvenor Place, Bath BA1 6AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED?

1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED is currently Active. It was registered on 16/06/2008 .

Where is 1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED located?

1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED is registered at 1 Grosvenor Place, Bath BA1 6AX.

What does 1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED do?

1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.