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Home > England & Wales Companies > CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED
Company Information for

CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED

300 BIRCHFIELD ROAD, WEBHEATH, REDDITCH, WORCESTERSHIRE, B97 4LZ,
Company Registration Number
00951827
Private Limited Company
Active

Company Overview

About Charles Grosvenor Property Developments Ltd
CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED was founded on 1969-04-10 and has its registered office in Redditch. The organisation's status is listed as "Active". Charles Grosvenor Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
300 BIRCHFIELD ROAD
WEBHEATH
REDDITCH
WORCESTERSHIRE
B97 4LZ
Other companies in B97
 
Filing Information
Company Number 00951827
Company ID Number 00951827
Date formed 1969-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 12:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED
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Company Officers of CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL GROSVENOR ANNIS
 Company Secretary 1995-10-11
ROBIN GROSVENOR ANNIS
 Director 1991-10-31
RUSSELL GROSVENOR ANNIS
 Director 2016-10-31
LINDA JANE LUNN
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN GROSVENOR ANNIS
 Company Secretary 1991-12-09 1995-10-11
DAVID WILLIAM EVANS
 Director 1991-12-09 1994-10-21
JENNIFER ANN ANNIS
 Director 1991-10-31 1994-06-13
REGINALD FRANK LEIGH TAYLOR
 Company Secretary 1991-10-31 1991-12-09
MARY ROSE TAYLOR
 Director 1991-10-31 1991-12-09
REGINALD FRANK LEIGH TAYLOR
 Director 1991-10-31 1991-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GROSVENOR ANNIS CHARLES GROSVENOR HOLDINGS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
RUSSELL GROSVENOR ANNIS CHARLES GROSVENOR WINDOWS LIMITED Director 2014-02-01 CURRENT 2014-01-30 Active - Proposal to Strike off
RUSSELL GROSVENOR ANNIS CHARLES GROSVENOR STAIRS LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
RUSSELL GROSVENOR ANNIS THE LOFT CONVERSION SHOP LIMITED Director 2003-05-20 CURRENT 2003-04-30 Active
RUSSELL GROSVENOR ANNIS CHARLES GROSVENOR LIMITED Director 1995-06-19 CURRENT 1991-03-21 Active
LINDA JANE LUNN CHARLES GROSVENOR HOLDINGS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
LINDA JANE LUNN CHARLES GROSVENOR WINDOWS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
LINDA JANE LUNN CHARLES GROSVENOR LIMITED Director 2006-01-12 CURRENT 1991-03-21 Active
LINDA JANE LUNN CHARLES GROSVENOR STAIRS LIMITED Director 2006-01-12 CURRENT 2005-12-13 Active
LINDA JANE LUNN THE LOFT CONVERSION SHOP LIMITED Director 2006-01-12 CURRENT 2003-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-02-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CH03SECRETARY'S DETAILS CHNAGED FOR RUSSELL GROSVENOR ANNIS on 2019-01-29
2019-01-29CH01Director's details changed for Mr Russell Grosvenor Annis on 2019-01-29
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08PSC02Notification of Charles Grosvenor Holdings Limited as a person with significant control on 2016-11-10
2017-11-08PSC07CESSATION OF RUSSELL GROSVENOR ANNIS AS A PSC
2017-11-08PSC07CESSATION OF ROBIN GROSVENOR ANNIS AS A PSC
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-08AA01Current accounting period extended from 10/04/17 TO 31/05/17
2016-11-18AA10/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH NO UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED MR RUSSELL GROSVENOR ANNIS
2016-09-19CH03SECRETARY'S DETAILS CHNAGED FOR RUSSELL GROSVENOR ANNIS on 2016-09-19
2016-01-15AA10/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-28AA10/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-14AA10/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA10/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-16AA10/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AR0131/10/10 FULL LIST
2010-07-13AA10/04/10 TOTAL EXEMPTION SMALL
2009-11-17AR0131/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GROSVENOR ANNIS / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE LUNN / 17/11/2009
2009-07-15AA10/04/09 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-11AA10/04/08 TOTAL EXEMPTION FULL
2007-11-08363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/07
2006-11-07363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/06
2006-01-31288aNEW DIRECTOR APPOINTED
2005-11-01363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/05
2004-11-29363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/04
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/03
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/02
2002-12-01363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01
2002-01-30363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2000-12-27CERTNMCOMPANY NAME CHANGED GROSVENOR LOFTS LIMITED CERTIFICATE ISSUED ON 28/12/00
2000-11-20363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/00
2000-01-25AAFULL ACCOUNTS MADE UP TO 10/04/99
1999-11-12363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 10/04/98
1998-11-04363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-05-15CERTNMCOMPANY NAME CHANGED TAYLOR MADE CONSTRUCTIONS LIMITE D CERTIFICATE ISSUED ON 18/05/98
1997-12-17AAFULL ACCOUNTS MADE UP TO 10/04/97
1997-10-30363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 10/04/96
1996-11-06363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1995-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-25363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 10/04/95
1995-10-17288DIRECTOR RESIGNED
1995-10-17288DIRECTOR RESIGNED
1995-03-06363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 10/04/94
1994-02-01AAFULL ACCOUNTS MADE UP TO 10/04/93
1994-02-01363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/92
1992-11-24363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-11-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/92
1992-11-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-05287REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 31 BROOK ESTATE MONMOUTH GWENT NP5 3AN
1992-04-24AAFULL ACCOUNTS MADE UP TO 10/04/91
1992-04-23225(1)ACCOUNTING REF. DATE SHORT FROM 18/04 TO 10/04
1992-04-07363aRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1992-02-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-02-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-09-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-10
Annual Accounts
2013-04-10
Annual Accounts
2012-04-10
Annual Accounts
2011-04-10
Annual Accounts
2010-04-10
Annual Accounts
2009-04-10
Annual Accounts
2008-04-10
Annual Accounts
2007-04-10
Annual Accounts
2006-04-10
Annual Accounts
2005-04-10
Annual Accounts
2004-04-10
Annual Accounts
2016-04-10
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B97 4LZ