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Home > England & Wales Companies > 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED
Company Information for

11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED

11 GROSVENOR PLACE, BATH, SOMERSET, BA1 6AX,
Company Registration Number
04188644
Private Limited Company
Active

Company Overview

About 11 Grosvenor Place (bath) Freehold Ltd
11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED was founded on 2001-03-28 and has its registered office in Somerset. The organisation's status is listed as "Active". 11 Grosvenor Place (bath) Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED
 
Legal Registered Office
11 GROSVENOR PLACE
BATH
SOMERSET
BA1 6AX
Other companies in BA1
 
Filing Information
Company Number 04188644
Company ID Number 04188644
Date formed 2001-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED
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Company Officers of 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
DAVID DUNLOP
 Company Secretary 2012-05-07
MARTIN ALAN BRANT
 Director 2001-03-28
DAISY ANN COPPIN
 Director 2015-03-09
DAVID ANTHONY BOYD DUNLOP
 Director 2011-12-31
JASON KENNETH EDEN
 Director 2004-10-07
KEVIN JAMES PERKINS
 Director 2001-03-28
ARJAN VINCENTE SILVESTRE
 Director 2007-10-22
PETER WRIGHT
 Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KIM O'CONNOR
 Director 2011-12-31 2015-03-09
JASON KENNETH EDEN
 Company Secretary 2007-02-22 2012-05-07
ARTHUR CECIL DUNLOP
 Director 2004-10-27 2011-12-31
DWIGHT LINDSTROM
 Director 2003-11-02 2011-12-31
JUAN CARLOS TRACEY-AGUERA
 Company Secretary 2003-04-22 2007-02-22
JUAN CARLOS TRACEY-AGUERA
 Director 2001-03-28 2007-02-22
CAROLYN MACKEY
 Director 2003-11-02 2005-08-16
MALCOLM FREDERICK HOLLAND
 Director 2001-03-28 2004-10-27
RICHARD ALLEN
 Director 2003-11-02 2004-10-05
DUSCHKA NATHANNIA LEWANNIA BELLAART
 Director 2002-12-04 2003-11-02
GINA COLLIA-SUZUKI
 Director 2001-03-28 2003-11-02
ANGELA JEAN STRATTON
 Director 2003-03-13 2003-11-02
GINA COLLIA-SUZUKI
 Company Secretary 2001-03-28 2003-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-28 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALAN BRANT 11 GROSVENOR PLACE (BATH) LIMITED Director 1996-09-24 CURRENT 1985-11-20 Active
DAISY ANN COPPIN 11 GROSVENOR PLACE (BATH) LIMITED Director 2015-03-09 CURRENT 1985-11-20 Active
DAISY ANN COPPIN COPPINS OF CORSHAM LIMITED Director 2002-02-28 CURRENT 2001-10-26 Active
DAVID ANTHONY BOYD DUNLOP 11 GROSVENOR PLACE (BATH) LIMITED Director 2011-12-31 CURRENT 1985-11-20 Active
DAVID ANTHONY BOYD DUNLOP LONDON ROAD PARTNERSHIP Director 2008-01-09 CURRENT 1998-05-22 Active
JASON KENNETH EDEN 11 GROSVENOR PLACE (BATH) LIMITED Director 2004-10-05 CURRENT 1985-11-20 Active
KEVIN JAMES PERKINS 11 GROSVENOR PLACE (BATH) LIMITED Director 1996-09-24 CURRENT 1985-11-20 Active
ARJAN VINCENTE SILVESTRE 11 GROSVENOR PLACE (BATH) LIMITED Director 2007-10-22 CURRENT 1985-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-24DIRECTOR APPOINTED MS SARAH WEEKS
2023-03-24DIRECTOR APPOINTED MS SARAH WEEKS
2023-02-17APPOINTMENT TERMINATED, DIRECTOR ALANA MAY WORKMAN
2023-02-17APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID GOODSIR
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-23APPOINTMENT TERMINATED, DIRECTOR DAISY ANN COPPIN
2022-08-23DIRECTOR APPOINTED MR AARON BAKER
2022-08-23DIRECTOR APPOINTED MISS JOYCE MELONI
2022-08-23AP01DIRECTOR APPOINTED MR AARON BAKER
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAISY ANN COPPIN
2021-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-22AP01DIRECTOR APPOINTED MR THOMAS DAVID GOODSIR
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCOTT
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCOTT
2020-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-22AP01DIRECTOR APPOINTED MR PHILLIP SCOTT
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ARJAN VINCENTE SILVESTRE
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-21AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-12AP01DIRECTOR APPOINTED MISS DAISY COPPIN
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-07AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM O'CONNOR
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-13AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASON EDEN
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-07AP03Appointment of David Dunlop as company secretary
2012-05-03AR0113/03/12 ANNUAL RETURN FULL LIST
2012-05-02AP01DIRECTOR APPOINTED KIM O'CONNOR
2012-05-02AP01DIRECTOR APPOINTED MR DAVID ANTHONY BOYD DUNLOP
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DWIGHT LINDSTROM
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DUNLOP
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01AR0113/03/11 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0113/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 24/03/2010
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED MR ARJAN VICENTE SILVESTRE
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-13288bDIRECTOR RESIGNED
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-03-08363(288)DIRECTOR RESIGNED
2005-03-08363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-13363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-20288aNEW DIRECTOR APPOINTED
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-17288aNEW DIRECTOR APPOINTED
2002-04-11363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-04-05288bSECRETARY RESIGNED
2001-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 7
Shareholder Funds 2012-04-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED
Trademarks
We have not found any records of 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 GROSVENOR PLACE (BATH) FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BA1 6AX