1 Grosvenor Place Bath (Management) Limited

Active06620965 Private limited company
Incorporated
16 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Farrar
Mark Pring
Controlled by
Richard Farrar
Mark Pring
Accounts type
Total exemption full
Region
South West
Address
1 Grosvenor Place
Bath
BA1 6AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Farrar, Richard, Dr
Director · Appointed 17 March 2021
British
Born June 1963 (63)
Pring, Mark
Director · Appointed 17 July 2019
British
Born September 1969 (57)
Officer history (8 former)
20 May 2021
Resigned Fry, Matthew Edward as Director
17 March 2021
Appointed Farrar, Richard, Dr as Director
16 August 2019
Resigned Spraggs, Peter Charles as Director
17 July 2019
Appointed Pring, Mark as Director
8 June 2018
Resigned Younger, Clare Hafina as Secretary
8 June 2018
Resigned Younger, Clare as Director
11 May 2018
Appointed Fry, Matthew Edward as Director
15 August 2014
Resigned Swain, Lynn as Secretary
15 August 2014
Appointed Younger, Clare Hafina as Secretary
15 August 2014
Appointed Spraggs, Peter Charles as Director
15 August 2014
Resigned Swain, Lynn as Director
16 June 2008
Appointed Temple Secretaries Limited as Corporate Secretary
16 June 2008
Appointed Swain, Lynn as Secretary
16 June 2008
Resigned Company Directors Limited as Corporate Director
16 June 2008
Appointed Swain, Lynn as Director
16 June 2008
Appointed Company Directors Limited as Corporate Director
16 June 2008
Appointed Younger, Clare as Director
16 June 2008
Resigned Temple Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Richard Farrar
Individual · Notified 17 March 2021
Has significant influence or control
British
Born June 1963 (63)
Mark Pring
Individual · Notified 17 July 2019
Has significant influence or control
British
Born September 1969 (57)
Former controllers (2)
20 May 2021
Ceased Matthew Edward Fry — Has significant influence or control
16 August 2019
Ceased Peter Charles Spraggs — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£5,067

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,503 £2,664 £3,835 £4,333 £4,334 £4,334 £4,334
Balance sheet detail
2025202420232022202120202019
Current Assets£18,415£77,583£6,389£2,958£4,783
Debtors£0£5£5£5£5
Cash£5,067£11,841£18,415£77,578£6,384£2,953£4,778
Creditors (< 1 year)£733£7,507£14,081£73,250£2,554£294£280
Net Current Assets£4,334£4,334£4,334£4,333£3,835£2,664£4,503
Shareholder Funds£4,334£4,334£4,334£4,333£3,835£2,664£4,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates16 June 2026
24 March 2026Total exemption full accounts30 June 2025
26 June 2025Confirmation statement with updates16 June 2025
28 March 2025Total exemption full accounts30 June 2024
28 June 2024Confirmation statement with updates16 June 2024
Show all recent filings

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