39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Profile 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
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Company number
01485013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 March 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
141 ENGLISHCOMBE LANE, BATH, BA2 2EL
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PSC and Officers 39 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DRAY, Susan
Status: Active
Appointed on: Monday, 05 September 2016
Correspondence address: Flat 1 39 Grosvenor Place, Bath, United Kingdom, BA1 6BA
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Psychotherapist
Country of residence: United Kingdom
EWELS, Charlie John
Status: Active
Appointed on: Thursday, 15 September 2016
Correspondence address: Garden Flat 39 Grosvenor Place, Bath, United Kingdom, BA1 6BA
Nationality: British
Date of birth: June 1995
Role: Director
Occupation: Professional Rugby Player
Country of residence: United Kingdom
SIMPSON, John Philip Alexander
Status: Active
Correspondence address: 39 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Analyst Banker
Country of residence: United Kingdom
ISAAC, Carol Louise
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Monday, 01 September 2008
Correspondence address: 4 The Square, Wellow, Bath, Avon, BA2 8QE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
PARSONS, Christopher
Status: Not active
Resigned on: Monday, 28 July 2003
Correspondence address: 39 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Lecturer (Retired)
FORSYTH, Vera
Status: Not active
Resigned on: Saturday, 31 January 2009
Correspondence address: La Casetta, 27 Bathwick Hill, Bath, BA2 6LA
Role: Secretary
FORSYTH, Michael Graham De Jong, Dr
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: 26 Great Pulteney Street, Bath, Avon, BA2 4BU
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Architect
HARPER, Neil
Status: Not active
Appointed on: Wednesday, 09 January 2013
Resigned on: Tuesday, 06 September 2016
Correspondence address: 39 Grosvenor Place, Bath, England, BA1 6BA
Role: Secretary
HARPER, Neil Charles
Status: Not active
Resigned on: Tuesday, 06 September 2016
Correspondence address: Garden Flat 39 Grosvenor Place, Bath, Avon, BA1 6BA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARSONS, Robin Helen
Status: Not active
Appointed on: Saturday, 26 July 2003
Resigned on: Tuesday, 30 December 2008
Correspondence address: 39 Grosvenor Place, Bath, Somerset, BA1 6BA
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director
SCOTT, Jacqueline Elizabeth
Status: Not active
Appointed on: Saturday, 21 March 2009
Resigned on: Wednesday, 09 January 2013
Correspondence address: Flat 1 39 Grosvenor Place, Bath, Banes, BA1 6BA
Role: Secretary
SCOTT, Jacqueline Elizabeth
Status: Not active
Appointed on: Saturday, 21 March 2009
Resigned on: Wednesday, 09 January 2013
Correspondence address: Flat 1 39 Grosvenor Place, Bath, Banes, BA1 6BA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Mr Charlie John Ewels
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: Garden Flat Bath, United Kingdom
Nationality: British
Date of birth: June 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daniel James David Williams
Status: Active
Notified on: Thursday, 17 September 2020
Correspondence address: Garden Flat Bath, United Kingdom
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Philip Alexander Simpson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Grosvenor Place Bath, United Kingdom
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rachael Ford
Status: Active
Notified on: Thursday, 17 September 2020
Correspondence address: Garden Flat Bath, United Kingdom
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Susan Dray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1 Bath, United Kingdom
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Charles Harper
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Garden Flat Bath, United Kingdom
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charlie John Ewels
Status: Not active
Notified on: Thursday, 15 September 2016
Correspondence address: Garden Flat Bath, United Kingdom
Nationality: British
Date of birth: June 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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