22 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED

Address: Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England

22 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED (company# 02167437) is a company registered with Companies House, United Kingdom. The incorporation date is September 21, 1987. The entity status is Active.

Company Overview

Company Number 02167437
Company Name 22 GROSVENOR PLACE (BATH) MANAGEMENT CO. LIMITED
Registered Address Mark Garrett Tax & Accountancy Ltd Box House, Bath Road
Box
Corsham
Wiltshire
SN13 8AA
England
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-09-21

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 2, Day: 28
Last accounts made up to February 28, 2019
Next accounts due by February 28, 2021
Last returns made up to July 31, 2015
Next returns due by August 28, 2016
Last confirmation statement made up to July 31, 2019
Next confirmation statement due by September 11, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-08-11)
persons with significant control statement
Gilian Honora Ann Eschle
The Garden Flat 22a Grosvenor Place
Bath BA1 6AX England

(Notified on 2016-07-31)
individual person with significant control
voting rights 25 to 50 percent
Date of birth: 1999-11
Ceased on: 2017-08-11
Nationality: British
Country of residence: United Kingdom
Mr Antonius Hendrikus Kerstens
C/O Mark Garrett First Floor 11 Laura Place
Bath BA2 4BL

(Notified on 2016-07-31)
individual person with significant control
voting rights 25 to 50 percent
Date of birth: 1956-5
Ceased on: 2017-08-11
Nationality: Dutch
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GARRETT, Mark
Secretary (Active)
First Floor, 11 Laura Place, Bath, BA2 4BL /
12 January 2009
/
ESCHLE, Gilian Honora Ann
Director (Active)
The Garden Flat, 22a Grosvenor Place, Bath, Avon, BA1 6AX April 1938 /
20 November 1999
British /
United Kingdom
Retired Teacher
KERSTENS, Antonius Hendrikus
Director (Active)
C/O Mark Garrett, First Floor, 11 Laura Place, Bath, BA2 4BL May 1956 /
22 November 2002
Netherlands /
United Kingdom
Administrator
BRIGGS, Alan Stewart
Secretary (Resigned)
189 Newbridge Road, Bath, Bath And North East Somerset, BA1 3HH /
1 December 1993
/
THOMSON, David William
Secretary (Resigned)
8 Pagett Place, Brooklands Road, Thames Ditton, Surrey, KT7 0WB /
/
VELLEMAN, Deborah Mary
Secretary (Resigned)
12 Chilton Road, Bath, Avon, BA1 6DR /
25 February 2000
/
CAMFIELD, Derek
Director (Resigned)
C/O Venus Maritime Kenya Ltd, PO BOX 87711 Mombasa, Kenya, FOREIGN June 1957 /
British /
Oilfield Logistics Operator
MCKENZIE, Christine
Director (Resigned)
Flat 4 22 Grosvenor Place, Bath, Avon, BA1 6AX March 1957 /
18 May 1995
British /
Production Manager
PONNAMPALAM, Peter Nadarajah
Director (Resigned)
22 Grosvenor Place, Bath, Avon, BA1 6AX September 1942 /
Sri Lanka /
Company Director
THOMSON, David William
Director (Resigned)
Flat 13 Eagle Wharf, 43 Lafone Street, London, SE1 August 1957 /
British /
Lecturer

Office Location

Address MARK GARRETT TAX & ACCOUNTANCY LTD BOX HOUSE, BATH ROAD
BOX
Post Town CORSHAM
County WILTSHIRE
Post Code SN13 8AA
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
H.u.g.s.(bath) Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 2013-04-26
Churchwarden Publications Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 1986-03-13
61 Great Pulteney Street Bath (management) Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 1991-04-02
Julie Harding Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 2005-03-20
Augusta Investments Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 2005-07-26
Berkswell Publishing Company Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 1974-06-11
Worcester Court (holdings) Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 1966-08-26
Seventy Four St.pauls Road Management Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 1987-12-04
Laura Place Nominees Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 2010-11-04
Audiovisual Anti-piracy Alliance Limited Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 2012-08-21
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Brandiie Limited Mark Garrett Tax & Accountancy Ltd Box House Bath Road, Box, Corsham, Wiltshire, SN13 8AA, United Kingdom 2020-02-12
Red Hot Records Limited Mark Garrett Tax and Accountancy Ltd., Box House Bath Road, Box, Corsham, SN13 8AA, United Kingdom 2019-12-17
Deli 2 You Limited C/o Mark Garrett Tax & Accountancy Ltd, Box House Bath Road, Box, Corsham, Wiltshire, SN13 8AA, United Kingdom 2018-10-09
Angerwick Real Estate Limited C/o Mark Garrett Tax and Accountancy Box House, Bath Road, Box, Corsham, SN13 8AA, England 2018-03-09
Aifield Ltd The Coach House, Box House Bath Road, Box, Corsham, SN13 8AA, England 2018-02-27
Serkl Ltd Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England 2017-08-31
Sozo Services Ltd Box House Bath Road, Box, Nr Corsham, Wiltshire, SN13 8AA, United Kingdom 2015-10-27
Advanced Systems Understanding Ltd The Gardener’s Store Bath Road, Box House Estate, Corsham, SN13 8AA, England 2012-05-21
Blue View Properties Limited Box House Bath Road, Box, Corsham, Wiltshire, SN13 8AA 2005-11-10
26/27 Stockleigh Road Rtm Company Limited Mark Garrett Tax and Accountancy Ltd, Box House Bath Road, Box, Corsham, SN13 8AA, England 2004-04-01
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GARRETT, Mark Secretary (Active) First Floor, 11 Laura Place, Bath, BA2 4BL /
12 January 2009
/
ESCHLE, Gilian Honora Ann Director (Active) The Garden Flat, 22a Grosvenor Place, Bath, Avon, BA1 6AX April 1938 /
20 November 1999
British /
United Kingdom
Retired Teacher
KERSTENS, Antonius Hendrikus Director (Active) C/O Mark Garrett, First Floor, 11 Laura Place, Bath, BA2 4BL May 1956 /
22 November 2002
Netherlands /
United Kingdom
Administrator
BRIGGS, Alan Stewart Secretary (Resigned) 189 Newbridge Road, Bath, Bath And North East Somerset, BA1 3HH /
1 December 1993
/
THOMSON, David William Secretary (Resigned) 8 Pagett Place, Brooklands Road, Thames Ditton, Surrey, KT7 0WB /
/
VELLEMAN, Deborah Mary Secretary (Resigned) 12 Chilton Road, Bath, Avon, BA1 6DR /
25 February 2000
/
CAMFIELD, Derek Director (Resigned) C/O Venus Maritime Kenya Ltd, PO BOX 87711 Mombasa, Kenya, FOREIGN June 1957 /
British /
Oilfield Logistics Operator
MCKENZIE, Christine Director (Resigned) Flat 4 22 Grosvenor Place, Bath, Avon, BA1 6AX March 1957 /
18 May 1995
British /
Production Manager
PONNAMPALAM, Peter Nadarajah Director (Resigned) 22 Grosvenor Place, Bath, Avon, BA1 6AX September 1942 /
Sri Lanka /
Company Director
THOMSON, David William Director (Resigned) Flat 13 Eagle Wharf, 43 Lafone Street, London, SE1 August 1957 /
British /
Lecturer

Competitor

Search similar business entities

Post Town CORSHAM
Post Code SN13 8AA
SIC Code 98000 - Residents property management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.