30 Grosvenor Place (Bath) Limited

Active01415769 Private limited company
Incorporated
19 February 1979 (47 years)
Industry
Residents property management (98000)
Directors
Otto Borel Charles Setten
Carol Ann Setten
Accounts type
Micro entity
Region
South West
Address
Unit 6 Pickwick Park
Park Lane
Corsham
SN13 0HN

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 September 2026
Director · Appointed 15 February 2026
British
Born January 1965 (61)
Setten, Otto Borel Charles
Director · Appointed 22 October 2016
British
Born October 1952 (74)
Setten, Carol Ann
Director · Appointed 24 March 2016
British
Born December 1956 (69)
Mott, Richard John
Director
British
Born February 1963 (63)
Officer history (41 former)
23 September 2026
Resigned Setten, Otto Borel Charles as Secretary
23 September 2026
Appointed Spg Property Ltd as Corporate Secretary
23 September 2026
Resigned Benham, James Ct as Director
23 September 2026
Resigned Owyang, Christopher Michael as Director
23 September 2026
Resigned Winstone, Rebecca Anne as Director
15 February 2026
Appointed Urbanek, Andrew James as Director
11 November 2025
Resigned Urbanek, Andrew as Director
8 June 2025
Resigned Whiteside, Derek Hodgson as Secretary
8 June 2025
Resigned Whiteside, Lynn as Director
8 June 2025
Resigned Whiteside, Derek Hodgson as Director
1 August 2024
Appointed Owyang, Christopher Michael as Director
1 August 2024
Appointed Winstone, Rebecca Anne as Director
20 July 2024
Appointed Setten, Otto Borel Charles as Secretary
3 August 2022
Appointed Urbanek, Andrew as Director
22 July 2022
Appointed Whiteside, Derek Hodgson as Secretary
11 March 2022
Resigned Catton, Catherine-Mary as Secretary
11 March 2022
Resigned Catton, Damian Matthew as Director
11 March 2022
Resigned Catton, Catherine Mary as Director
25 November 2016
Appointed Whiteside, Derek Hodgson as Director
25 November 2016
Appointed Whiteside, Lynn as Director
25 November 2016
Resigned Godolphin, Natasha as Director
25 November 2016
Resigned Tarren, Steve as Director
22 October 2016
Appointed Setten, Otto Borel Charles as Director
16 October 2016
Resigned Lipman, Michael as Director
16 October 2016
Appointed Benham, James Ct as Director
24 March 2016
Appointed Setten, Carol Ann as Director
24 March 2016
Resigned Kemp, Eric Thomas as Director
1 January 2015
Appointed Catton, Catherine-Mary as Secretary
19 December 2014
Resigned Shand, Helen Elizabeth as Director
19 December 2014
Appointed Godolphin, Natasha as Director
19 December 2014
Appointed Tarren, Steve as Director
1 September 2014
Resigned Kemp, Dorothy Mary as Director
1 June 2007
Resigned Catton, Catherine Mary as Secretary
31 October 2006
Resigned Rogers, Nina Louise as Director
6 August 2004
Resigned Blackman, Julie Anne as Director
6 August 2004
Appointed Rogers, Nina Louise as Director
6 August 2004
Appointed Shand, Helen Elizabeth as Director
6 August 2004
Resigned Blackman, Julie Anne as Secretary
16 October 2003
Appointed Lipman, Michael as Director
16 October 2003
Resigned Fazacrerley, Claire Louise, Dr as Director
6 August 2003
Appointed Catton, Catherine Mary as Secretary
2 June 2003
Resigned Knight, Joanna Victoria as Director
2 June 2003
Resigned White, Shaun Roland as Director
2 June 2003
Appointed Catton, Catherine Mary as Director
2 June 2003
Appointed Catton, Damian Matthew as Director
6 December 2002
Resigned Pearce Tomenius, Nicholas as Director
6 December 2002
Appointed Fazacrerley, Claire Louise, Dr as Director
5 December 2002
Resigned Pearce Tomenius, Zina as Director
20 April 2002
Appointed Knight, Joanna Victoria as Director
20 April 2002
Appointed White, Shaun Roland as Director
19 April 2002
Resigned Wood, Reginald Heathfield as Director
1 March 2001
Appointed Blackman, Julie Anne as Secretary
28 February 2001
Resigned Pearce Tomenius, Zina as Secretary
21 July 2000
Resigned Blackman, Julie Anne as Secretary
21 July 2000
Appointed Pearce Tomenius, Zina as Secretary
27 January 2000
Appointed Kemp, Eric Thomas as Director
27 January 2000
Appointed Kemp, Dorothy Mary as Director
27 January 2000
Resigned Guillaume, Patricia Mary as Director
4 September 1998
Appointed Wood, Reginald Heathfield as Director
3 September 1998
Resigned Willett, Wendy Jane as Director
7 November 1997
Appointed Pearce Tomenius, Zina as Director
7 November 1997
Appointed Pearce Tomenius, Nicholas as Director
6 November 1997
Resigned Banham, Peter Henry as Director
6 February 1997
Appointed Banham, Peter Henry as Director
5 February 1997
Resigned Steele, Peter Francis as Director
13 October 1996
Appointed Willett, Wendy Jane as Director
13 October 1996
Resigned Paget, William Thornton as Director
13 October 1996
Resigned Paget, Ruth Margaret Elizabeth Sewell as Director
28 November 1995
Appointed Steele, Peter Francis as Director
1 November 1995
Appointed Blackman, Julie Anne as Secretary
31 October 1995
Resigned Sherrard, Elizabeth Mary as Director
31 October 1995
Resigned Sherrard, Elizabeth Mary as Secretary
23 July 1994
Appointed Blackman, Julie Anne as Director
25 May 1994
Appointed Sherrard, Elizabeth Mary as Secretary
25 May 1994
Resigned Carmichael, Finlay James as Secretary
25 May 1994
Resigned Carmichael, Finlay James as Director
26 June 1992
Appointed Carmichael, Finlay James as Director
26 June 1992
Resigned Sherrard, Elizabeth Mary as Secretary
26 June 1992
Appointed Carmichael, Finlay James as Secretary
24 April 1992
Resigned Miles, Marion Edith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 March 2022
Ceased Catherine-Mary Catton — Has significant influence or control

Financials

Balance sheet as at 5 April 2026 · micro entity accounts

Net Assets
£1,376
Debt Ratio
40%
Current Ratio
4.2x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 2026 £8,243 £9,203 £8,788 £5,328 £1,376
Balance sheet detail
2026202520242023202220212020
Fixed Assets£488£488£488£488£488£488£488
Current Assets£1,821£5,295£8,714£9,099£8,067£1,616£2,356
Creditors (< 1 year)£435£312£312
Net Current Assets£1,386£5,295£8,714£9,099£8,067£1,304£2,044
Net Assets£1,376£5,328£8,788£9,203£8,243
Shareholder Funds£1,376£5,328£8,788£9,203£8,243£1,792£2,532

Filings

Filing history not loaded yet. See it on Companies House

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