Active
Company Information for GROSVENOR ESTATES LIMITED
THE GROSVENOR ESTATE, EATON ESTATE OFFICE, ECCLESTON, CHESTER, CH4 9ET,
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Company Registration Number
00001978 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| GROSVENOR ESTATES LIMITED | ||||
| Legal Registered Office | ||||
| THE GROSVENOR ESTATE EATON ESTATE OFFICE ECCLESTON CHESTER CH4 9ET Other companies in CH4 | ||||
| Previous Names | ||||
|
| Company Number | 00001978 | |
|---|---|---|
| Company ID Number | 00001978 | |
| Date formed | 1865-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 09:47:53 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GROSVENOR ESTATES (LONDON) LIMITED | 79A HEASLEIGH HOUSE SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ | Active | Company formed on the 2008-05-12 | |
| GROSVENOR ESTATES LIMITED | Beachside Business Centre Rue Du Hocq St Clement Jersey JE2 6LF | Live | Company formed on the 2007-09-05 | |
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GROSVENOR ESTATES PRIVATE LIMITED | MGF HOUSE 17B ANSALBALI ROAD NEW DELHI Delhi 110002 | ACTIVE | Company formed on the 1998-05-04 |
| GROSVENOR ESTATES {NORTHANTS} LIMITED | 94B WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4DP | Active - Proposal to Strike off | Company formed on the 2017-03-02 |
| Officer | Role | Date Appointed |
|---|---|---|
SARAH HELEN CARSS |
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SARAH HELEN DEAN |
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PETER LAWRENCE DOYLE |
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HELEN FRANCES JAQUISS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY HENRY MOORE NEWSUM |
Director | ||
STUART ALEXANDER MAY |
Director | ||
JAN ELAINE ROBERTS |
Company Secretary | ||
JONATHAN WALTER SLATER |
Director | ||
FIONA JANE MCBURNIE |
Director | ||
JOHN PRESTWICH WITHINSHAW |
Director | ||
CATHERINE SUSAN FRADLEY |
Director | ||
JONATHAN OSBORNE HAGGER |
Director | ||
HILARY ANN PECK |
Director | ||
CHRISTOPHER BARRIE BOND |
Director | ||
IAN MICHAEL PHILIP STAINES |
Director | ||
GORDON ROY WIGGINTON |
Director | ||
JAMES MICHAEL MARSHALL |
Director | ||
KATHERINE SALLY ATHERTON |
Company Secretary | ||
KATHERINE SALLY ATHERTON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| WYCLIFFE HALL DEVELOPMENT LTD | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
| ELTHAM COLLEGE | Director | 2017-10-16 | CURRENT | 1996-08-29 | Active | |
| VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
| DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
| GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| YEALAND GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-20 | Active | |
| YFS CARE COMMUNITIES LIMITED | Director | 2016-01-19 | CURRENT | 2008-09-04 | Active | |
| THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| DEVA VICTRIX HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-05 | Active | |
| WYCLIFFE HALL | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
| WYCLIFFE HALL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| RESTORE HOPE | Director | 2012-10-30 | CURRENT | 2002-08-13 | Active | |
| FIVE STAR BREEDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
| BS STANFORD LIMITED | Director | 2011-10-21 | CURRENT | 2011-01-12 | Active | |
| THE BLACK STORK CHARITY | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
| SELECT SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
| WORLD WIDE SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
| DAIRY DAUGHTERS LIMITED | Director | 2011-01-26 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
| ACCELERATED GENETICS UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
| REALTY INSURANCES LIMITED | Director | 2010-05-25 | CURRENT | 1950-06-05 | Active | |
| GROSVENOR GREEN ENERGY LIMITED | Director | 2009-10-26 | CURRENT | 2000-08-21 | Active | |
| GROSVENOR FOOD & AGTECH LIMITED | Director | 2009-03-19 | CURRENT | 1996-07-05 | Active | |
| DEVA GROUP LIMITED | Director | 2009-03-19 | CURRENT | 1998-11-20 | Active | |
| WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
| DEVA GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2005-11-18 | Active | |
| GROSVENOR (MAYFAIR) ESTATE | Director | 2009-03-02 | CURRENT | 1973-08-29 | Active | |
| DEVA GP LIMITED | Director | 2009-03-02 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
| DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2009-03-02 | CURRENT | 2006-09-12 | Active | |
| WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
| BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2009-03-02 | CURRENT | 1998-10-08 | Active | |
| GROSVENOR (INSURANCES) LIMITED | Director | 2009-03-02 | CURRENT | 1962-06-19 | Active | |
| GROSVENOR (BELGRAVIA) ESTATE | Director | 2009-03-02 | CURRENT | 1979-02-09 | Active | |
| FARGRACE LIMITED | Director | 2018-08-09 | CURRENT | 2001-03-02 | Active | |
| WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Director | 2017-11-30 | CURRENT | 2007-10-03 | Active | |
| DEVA GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2005-11-18 | Active | |
| DEVA GP LIMITED | Director | 2017-11-30 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
| DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2017-11-30 | CURRENT | 2006-09-12 | Active | |
| WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2007-10-03 | Active | |
| GROSVENOR (INSURANCES) LIMITED | Director | 2017-11-30 | CURRENT | 1962-06-19 | Active | |
| DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
| GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
| THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| DEVA VICTRIX HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-05 | Active | |
| FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | |
| CONFIRMATION STATEMENT MADE ON 19/06/25, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/25, WITH NO UPDATES | |
| CERTNM | Company name changed DVHL1 LIMITED\certificate issued on 03/03/25 | |
| DIRECTOR APPOINTED MRS HELEN HARDY | ||
| APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES JAQUISS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES JAQUISS | |
| AP01 | DIRECTOR APPOINTED MRS HELEN HARDY | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
| CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | |
| Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 | ||
| CH01 | Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN DEAN | ||
| DIRECTOR APPOINTED MR RAJUL GILL | ||
| AP01 | DIRECTOR APPOINTED MR RAJUL GILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN DEAN | |
| SECRETARY'S DETAILS CHNAGED FOR JUDITH PATRICIA BALL on 2023-04-03 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH PATRICIA BALL on 2023-04-03 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Sarah Helen Carss on 2022-03-22 | |
| AP03 | Appointment of Judith Patricia Ball as company secretary on 2022-03-22 | |
| Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 | ||
| CH01 | Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| PSC07 | CESSATION OF DEVA VITRIX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mrs Sarah Helen Dean on 2018-08-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE DOYLE | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1750 | |
| SH19 | Statement of capital on 2017-10-24 GBP 1,750 | |
| CAP-SS | Solvency Statement dated 10/10/17 | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 3500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 3500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3500000 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 15/07/2015 | |
| CERTNM | Company name changed chester grosvenor hotel company LIMITED(the)\certificate issued on 12/08/15 | |
| AP03 | Appointment of Mrs Sarah Helen Carss as company secretary on 2015-07-15 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH HELEN DEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENRY MOORE NEWSUM | |
| AP01 | DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
| RES13 | Resolutions passed:
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| AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MAY | |
| TM02 | Termination of appointment of Jan Elaine Roberts on 2015-04-10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 3500000 | |
| AR01 | 01/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBURNIE | |
| AR01 | 01/08/12 FULL LIST | |
| SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 2500000 | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
| AR01 | 01/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALTER SLATER / 10/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HENRY MOORE NEWSUM / 10/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MAY / 10/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAN ELAINE ROBERTS / 10/08/2011 | |
| AP01 | DIRECTOR APPOINTED MISS FIONA JANE MCBURNIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRADLEY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HENRY MOORE NEWSUM / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MAY / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SUSAN FRADLEY / 01/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 04/04/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WITHINSHAW | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 23/02/10 STATEMENT OF CAPITAL GBP 1000000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/02/10 | |
| RES01 | ADOPT ARTICLES 17/02/2010 | |
| RES06 | REDUCE ISSUED CAPITAL 17/02/2010 | |
| AP01 | DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
| 123 | GBP NC 9000000/14000000 19/02/08 | |
| 88(2) | AD 19/02/08 GBP SI 165500@20=3310000 GBP IC 9000000/12310000 | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
| 363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
| 363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR ESTATES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |