About

Registered Number: 01961913
Date of Incorporation: 20/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 11 Grosvenor Place, Bath, Avon, BA1 6AX

 

Established in 1985, 11 Grosvenor Place (Bath) Ltd has its registered office in Avon. There are 7 directors listed as Dunlop, David, Barnett, Anthony Robert, Collia-suzuki, Ryoma Arodeo, Posner, Emma Caroline Alison, Richmond, Robert Benjamin, Tracey Aguera, Juan Carlos, Vowles, Benjamin Martin for this organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Anthony Robert 24 September 1996 17 January 2000 1
COLLIA-SUZUKI, Ryoma Arodeo 05 October 1998 13 March 2003 1
POSNER, Emma Caroline Alison 24 September 1996 17 January 2000 1
RICHMOND, Robert Benjamin 07 January 2000 30 January 2002 1
TRACEY AGUERA, Juan Carlos 24 September 1996 22 February 2007 1
VOWLES, Benjamin Martin 24 September 1996 05 October 1998 1
Secretary Name Appointed Resigned Total Appointments
DUNLOP, David 07 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
TM01 - Termination of appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 22 October 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 19 October 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 10 November 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 21 November 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 11 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AA - Annual Accounts 10 December 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 07 May 2012
AP01 - Appointment of director 07 May 2012
TM01 - Termination of appointment of director 07 May 2012
AP01 - Appointment of director 07 May 2012
AP03 - Appointment of secretary 07 May 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 15 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
AA - Annual Accounts 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 03 January 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 21 February 2001
363s - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
363s - Annual Return 03 December 1999
AA - Annual Accounts 03 December 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 03 December 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 27 November 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 04 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 16 September 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 11 November 1991
AA - Annual Accounts 06 December 1990
363a - Annual Return 06 December 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.