Active
Company Information for GROSVENOR PROJECT DEVELOPMENT LIMITED
4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY,
|
Company Registration Number
02440290
Private Limited Company
Active |
Company Name | |
---|---|
GROSVENOR PROJECT DEVELOPMENT LIMITED | |
Legal Registered Office | |
4 GREENGATE CARDALE PARK HARROGATE ENGLAND HG3 1GY Other companies in HG3 | |
Company Number | 02440290 | |
---|---|---|
Company ID Number | 02440290 | |
Date formed | 1989-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB545446728 |
Last Datalog update: | 2024-05-05 10:59:03 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER TOBY SHEDDEN PARRY |
||
ROBERT JOHN AUSTIN |
||
PETER PAUL COPLEY |
||
CHRISTOPHER JUSTIN TAEE |
||
NIGEL DUNCAN TAEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER TOBY SHEDDEN PARRY |
Director | ||
GARY IRVINE ECKERSALL |
Director | ||
DAVID ALAN BARBER |
Company Secretary | ||
RICHARD MICHAEL TAEE |
Director | ||
ROBERT JOHN AUSTIN |
Company Secretary | ||
DUNCAN PETER MARSHALL-ANDREW |
Director | ||
NIGEL DUNCAN TAEE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GH STANLEY LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
GH RUNWELL HOLDINGS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-10-20 | Active | |
GH BRAINTREE LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-10-20 | Active | |
GH FINANCE LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2005-07-11 | Active | |
GH PLYMOUTH GROVE LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-08 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
YOUNG HERTS LIMITED | Director | 2017-06-16 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2007-02-16 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARING 4 CROYDON LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2014-03-25 | CURRENT | 2010-05-10 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
GROSVENOR ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-04 | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PALECASTLE LIMITED | Director | 2012-06-28 | CURRENT | 2001-01-26 | Active | |
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
COMMUNITY SCHOOLS HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GH NEWCO 3 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 2 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 4 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 5 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Liquidation | |
GH NEWCO 1 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
GROSVENOR FACILITIES SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-05-11 | |
EDUCATION PFI INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
MOULTHAVEN MANAGEMENT COMPANY LTD | Director | 2008-09-08 | CURRENT | 2005-12-21 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
MALSIS SCHOOL TRUST | Director | 2007-06-05 | CURRENT | 1956-11-16 | Dissolved 2017-08-04 | |
MACGAMES LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2016-03-15 | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2005-02-25 | CURRENT | 2003-02-25 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GH BRAINTREE LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GHG-AFCO (LUTON) LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 1999-12-02 | CURRENT | 1999-12-01 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 1996-07-29 | CURRENT | 1995-08-09 | Active | |
TAEE HOLDINGS LIMITED | Director | 1996-07-29 | CURRENT | 1994-03-11 | Active | |
SUPERCRECHE LIMITED | Director | 1996-07-29 | CURRENT | 1995-04-26 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1996-07-29 | CURRENT | 1982-03-22 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1996-07-29 | CURRENT | 1984-05-29 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1996-07-29 | CURRENT | 1984-08-10 | Active | |
GH NEWCO 1 LIMITED | Director | 2015-08-03 | CURRENT | 2012-02-06 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
CLONROSE DEVELOPMENTS (NEWRY) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
GROSVENOR ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-04 | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GROSVENOR FACILITIES SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-05-11 | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-03-28 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 2001-05-24 | CURRENT | 1984-05-29 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2000-08-08 | CURRENT | 1999-12-01 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 1999-09-07 | CURRENT | 1995-08-09 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GH NEWCO 1 LIMITED | Director | 2013-06-17 | CURRENT | 2012-02-06 | Active | |
TWO FOUR ALTON LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-03-28 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2004-11-27 | CURRENT | 1999-12-01 | Active | |
GHG-AFCO (LUTON) LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1991-06-25 | CURRENT | 1984-05-29 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
PAUSE LIVING LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
GH NEWCO 1 LIMITED | Director | 2015-08-03 | CURRENT | 2012-02-06 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
SWANSTON DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-09-18 | |
SCAPE OPPORTUNITIES 1 LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
RUSKI'S LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
BOX NOODLE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
THE KITCHEN (LONDON) LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
WINDMILL OPPORTUNITIES LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Liquidation | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2000-08-08 | CURRENT | 1999-12-01 | Active | |
SUPERCRECHE LIMITED | Director | 1995-06-30 | CURRENT | 1995-04-26 | Active | |
TAEE HOLDINGS LIMITED | Director | 1995-02-18 | CURRENT | 1994-03-11 | Active | |
PREMIER HEALTHCARE (UK) LIMITED | Director | 1993-03-24 | CURRENT | 1993-02-23 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1991-06-25 | CURRENT | 1984-05-29 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1991-04-26 | CURRENT | 1982-03-22 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1991-04-06 | CURRENT | 1984-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN TAEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-14 | |
PSC02 | Notification of Gh Newco 2 Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Nigel Duncan Taee on 2017-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOBY SHEDDEN PARRY | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDER TOBY SHEDDEN PARRY | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY IRVINE ECKERSALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Justin Taee on 2011-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/10 FROM 62, Duchy Road, Harrogate, North Yorkshire. HG1 2EZ | |
AR01 | 06/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR GARY IRVINE ECKERSALL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN TAEE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JUSTIN TAEE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL COPLEY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AUSTIN / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TOBY SHEDDEN PARRY / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BARBER | |
288a | SECRETARY APPOINTED ALEXANDER TOBY SHEDDEN PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
CERTNM | COMPANY NAME CHANGED GROSVENOR HOUSE PROJECT DEVELOPM ENT LIMITED CERTIFICATE ISSUED ON 11/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
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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 PROJECT DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROSVENOR PROJECT DEVELOPMENT LIMITED are:
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