About

Registered Number: 02100295
Date of Incorporation: 16/02/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 141 Englishcombe Lane, Bath, BA2 2EL

 

Established in 1987, 25 Grosvenor Place Management Company Ltd has its registered office in Bath, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This company has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDAROVA, Aysel 01 April 2012 - 1
MUGFORD, John 17 February 2015 - 1
SMITH, Valerie 17 February 2015 - 1
CARLYLE-SCOTT, Amber Evelyn N/A 01 November 1997 1
CAWTHRA, John Philip 01 November 2000 31 October 2013 1
DAUGHERTY, Ceri Louise 23 April 2004 06 August 2010 1
HENDERSON, Samantha Jane 10 January 1997 23 March 2002 1
HOLLAND, Lorna N/A 01 September 1994 1
HOLMES, Sheldon 21 October 2009 22 June 2012 1
HOUGHTON, Robert Andrew 26 March 1997 01 October 2007 1
LYDON, Sara Louise 23 July 2008 19 January 2015 1
OLIVER, Isabel, Dr 01 April 1997 09 November 1999 1
OLIVER, James Evelyn Dudgeon 01 September 1994 01 February 1997 1
READ, Grant David N/A 12 December 1996 1
SCOLLO, Barry Sebastian 23 July 2008 19 January 2015 1
Secretary Name Appointed Resigned Total Appointments
SWEENEY, Cindy 06 July 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 October 2018
AP03 - Appointment of secretary 24 September 2018
TM01 - Termination of appointment of director 11 September 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 26 October 2015
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 15 September 2015
AP01 - Appointment of director 14 May 2015
TM02 - Termination of appointment of secretary 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 27 November 2014
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 03 September 2014
AD01 - Change of registered office address 16 April 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 24 October 2012
AR01 - Annual Return 24 October 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 10 October 2012
AA - Annual Accounts 13 August 2012
AA - Annual Accounts 30 November 2011
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 21 October 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
TM01 - Termination of appointment of director 24 September 2010
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 28 April 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 02 September 2009
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
363a - Annual Return 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
AA - Annual Accounts 09 March 2004
AAMD - Amended Accounts 09 March 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 28 October 2002
363s - Annual Return 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
AA - Annual Accounts 07 February 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 14 May 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 06 March 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
363s - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 20 January 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
AA - Annual Accounts 05 December 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
AUD - Auditor's letter of resignation 29 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
AA - Annual Accounts 04 February 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
363s - Annual Return 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 16 February 1995
363s - Annual Return 02 December 1994
363s - Annual Return 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
AA - Annual Accounts 04 May 1994
363b - Annual Return 20 May 1993
AA - Annual Accounts 25 April 1993
DISS40 - Notice of striking-off action discontinued 20 September 1991
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 20 September 1991
288 - N/A 08 September 1991
GAZ1 - First notification of strike-off action in London Gazette 13 August 1991
363 - Annual Return 16 March 1990
AA - Annual Accounts 14 September 1989
288 - N/A 04 September 1989
288 - N/A 17 November 1988
288 - N/A 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 12 July 1988
CERTINC - N/A 16 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.