About

Registered Number: 02008761
Date of Incorporation: 10/04/1986 (38 years ago)
Company Status: Active
Registered Address: Flat 2 Grosvenor Place, Bath, BA1 6AU,

 

Established in 1986, Grosvenor House (Bath) Ltd are based in Bath, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Pickles, Louise Grace, Grant, Vera May, Gulland, Gail Elizabeth, Payne, Christine Joan, Payne, Raymond Michael, Tulba, Stephen, Warren, Laura.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKLES, Louise Grace 01 February 2013 - 1
GRANT, Vera May N/A 01 May 1999 1
GULLAND, Gail Elizabeth 05 December 2003 16 November 2006 1
PAYNE, Christine Joan 01 May 1999 05 December 2003 1
PAYNE, Raymond Michael N/A 05 December 2003 1
TULBA, Stephen 16 November 2006 30 April 2012 1
WARREN, Laura 30 April 2012 01 February 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 15 May 2019
PSC01 - N/A 14 February 2019
PSC01 - N/A 14 February 2019
AD01 - Change of registered office address 14 February 2019
AA - Annual Accounts 07 February 2019
PSC07 - N/A 06 January 2019
TM02 - Termination of appointment of secretary 06 January 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 12 May 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 21 March 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 18 May 2015
CH03 - Change of particulars for secretary 18 May 2015
AA - Annual Accounts 25 March 2015
AD01 - Change of registered office address 12 February 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 22 February 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AR01 - Annual Return 11 May 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
AA - Annual Accounts 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 07 December 2004
RESOLUTIONS - N/A 17 June 2004
225 - Change of Accounting Reference Date 27 May 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 20 May 2002
363s - Annual Return 20 May 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 11 May 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 16 May 1999
363s - Annual Return 16 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 19 May 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 29 May 1997
287 - Change in situation or address of Registered Office 29 May 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 17 May 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 10 May 1994
AA - Annual Accounts 17 May 1993
363s - Annual Return 17 May 1993
AA - Annual Accounts 12 June 1992
363s - Annual Return 12 June 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 06 June 1991
288 - N/A 18 May 1990
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
RESOLUTIONS - N/A 19 May 1988
AA - Annual Accounts 19 May 1988
363 - Annual Return 19 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.