30 GROSVENOR PLACE (BATH) LIMITED

Profile 30 GROSVENOR PLACE (BATH) LIMITED

Actual on 01.09.2021
Company name
30 GROSVENOR PLACE (BATH) LIMITED
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Company number
01415769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 1979
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
30 GROSVENOR PLACE, BATH, NORTH EAST SOMERSET, BA1 6BA
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PSC and Officers 30 GROSVENOR PLACE (BATH) LIMITED

Officers

(as of 19.09.2020)

BENHAM, James Ct
Status: Active
Appointed on: Sunday, 16 October 2016
Correspondence address: 9 Canon Square, Melksham, England, SN12 6LX
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Gas Engineer
Country of residence: England
CATTON, Catherine Mary
Status: Active
Appointed on: Monday, 02 June 2003
Correspondence address: 41 Eveleigh Avenue, Bath, England, BA1 7DH
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
CATTON, Catherine-Mary
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 41 Eveleigh Avenue, Bath, England, BA1 7DH
Role: Secretary
CATTON, Damian Matthew
Status: Active
Appointed on: Monday, 02 June 2003
Correspondence address: 41 Eveleigh Avenue, Bath, England, BA1 7DH
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Military Pilot
Country of residence: United Kingdom
MOTT, Richard John
Status: Active
Correspondence address: Ground Floor Flat, 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Registered Disabled
Country of residence: United Kingdom
SETTEN, Carol Ann
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Part Time Medical Administrator
Country of residence: England
SETTEN, Otto Borel Charles
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retired
Country of residence: England
WHITESIDE, Derek Hodgson
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: 34 Hillside Road, Appleton, Warrington, England, WA4 5PZ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Tbc
Country of residence: South Africa
WHITESIDE, Lynn
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: 34 Hillside Road, Appleton, Warrington, England, WA4 5PZ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Tbc
Country of residence: South Africa
CATTON, Catherine Mary
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Friday, 01 June 2007
Correspondence address: Second Floor Flat, 30 Grosvenor Place, Bath, Avon, BA1 6BA
Role: Secretary
BLACKMAN, Julie Anne
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 06 August 2004
Correspondence address: Top Floor Flat, 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Role: Secretary
BLACKMAN, Julie Anne
Status: Not active
Appointed on: Saturday, 23 July 1994
Resigned on: Friday, 06 August 2004
Correspondence address: Top Floor Flat, 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Nurse
PEARCE TOMENIUS, Nicholas
Status: Not active
Appointed on: Friday, 07 November 1997
Resigned on: Friday, 06 December 2002
Correspondence address: First Floor Flat, 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Software Engineer
WOOD, Reginald Heathfield
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Friday, 19 April 2002
Correspondence address: Second Floor Flat, 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Business Analyst
SHAND, Helen Elizabeth
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Friday, 19 December 2014
Correspondence address: 10 Tyning Terrace, Bath, England, BA1 6ET
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Massage Therapist
Country of residence: United Kingdom
BLACKMAN, Julie Anne
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 21 July 2000
Correspondence address: Top Floor Flat, 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Role: Secretary
MILES, Marion Edith
Status: Not active
Resigned on: Friday, 24 April 1992
Correspondence address: 60 St Elizabeth Avenue, St Belades, Jersey, CHANNEL
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: House Wife
GODOLPHIN, Natasha
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 25 November 2016
Correspondence address: 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Property Manager
Country of residence: England
TARREN, Steve
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 25 November 2016
Correspondence address: 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Lettings Manager
Country of residence: England
SHERRARD, Elizabeth Mary
Status: Not active
Resigned on: Friday, 26 June 1992
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Role: Secretary
KEMP, Dorothy Mary
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Monday, 01 September 2014
Correspondence address: The Garden Flat, 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Retired Clinical Sec Health Se
Country of residence: United Kingdom
KNIGHT, Joanna Victoria
Status: Not active
Appointed on: Saturday, 20 April 2002
Resigned on: Monday, 02 June 2003
Correspondence address: 2nd Floor Flat, 30 Grosvenor Place, Bath, Bath & North East Somerset, BA1 6BA
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Clinical Research Associate
WHITE, Shaun Roland
Status: Not active
Appointed on: Saturday, 20 April 2002
Resigned on: Monday, 02 June 2003
Correspondence address: 2nd Floor Flat, 30 Grosvenor Place, Bath, Bath & North East Somerset, BA1 6BA
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Accountant
PAGET, Ruth Margaret Elizabeth Sewell
Status: Not active
Resigned on: Sunday, 13 October 1996
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales Buyer/Assistant
PAGET, William Thornton
Status: Not active
Resigned on: Sunday, 13 October 1996
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Retail Manager
LIPMAN, Michael
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Sunday, 16 October 2016
Correspondence address: First Floor Flat, 30 Grosvenor Place, Bath, South West, BA1 6BA
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Prof Rugby Player
Country of residence: United Kingdom
WILLETT, Wendy Jane
Status: Not active
Appointed on: Sunday, 13 October 1996
Resigned on: Thursday, 03 September 1998
Correspondence address: 30 Grosvenor Place, (Second Floor Flat), Bath, Avon, BA1 6BA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Probation Officer
PEARCE TOMENIUS, Zina
Status: Not active
Appointed on: Friday, 07 November 1997
Resigned on: Thursday, 05 December 2002
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Software Engineer
BANHAM, Peter Henry
Status: Not active
Appointed on: Thursday, 06 February 1997
Resigned on: Thursday, 06 November 1997
Correspondence address: First Floor Flat 30 Grosvenor Place, Bath, Somerset, BA1 6BA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chemist/Sales Consultant
FAZACRERLEY, Claire Louise, Dr
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Thursday, 16 October 2003
Correspondence address: First Floor Flat, 30 Grosvenor Place, Bath, BA1 6BA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Doctor
KEMP, Eric Thomas
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 24 March 2016
Correspondence address: Garden Flat, 30 Grosvenor Place, Bath, North East Somerset, BA1 6BA
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GUILLAUME, Patricia Mary
Status: Not active
Resigned on: Thursday, 27 January 2000
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Piano Teacher
SHERRARD, Elizabeth Mary
Status: Not active
Appointed on: Wednesday, 25 May 1994
Resigned on: Tuesday, 31 October 1995
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Role: Secretary
SHERRARD, Elizabeth Mary
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired
ROGERS, Nina Louise
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Tuesday, 31 October 2006
Correspondence address: Top Floor Flat, 30 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Personal Assistant Pa
STEELE, Peter Francis
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Wednesday, 05 February 1997
Correspondence address: 1st Floor Flat 30 Grosvenor Place, Bath, BA1 6BA
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Restaurant Manager
CARMICHAEL, Finlay James
Status: Not active
Appointed on: Friday, 26 June 1992
Resigned on: Wednesday, 25 May 1994
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Role: Secretary
CARMICHAEL, Finlay James
Status: Not active
Appointed on: Friday, 26 June 1992
Resigned on: Wednesday, 25 May 1994
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Software Engineer
PEARCE TOMENIUS, Zina
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Wednesday, 28 February 2001
Correspondence address: 30 Grosvenor Place, Bath, Avon, BA1 6BA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Catherine-Mary Catton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North East Somerset
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control