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Home > England & Wales Companies > GRINDSBROOK ESTATES LIMITED
Company Information for

GRINDSBROOK ESTATES LIMITED

4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB,
Company Registration Number
02612197
Private Limited Company
Active

Company Overview

About Grindsbrook Estates Ltd
GRINDSBROOK ESTATES LIMITED was founded on 1991-05-17 and has its registered office in Warwick. The organisation's status is listed as "Active". Grindsbrook Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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
GRINDSBROOK ESTATES LIMITED
 
Legal Registered Office
4 - 6 THE WHARF CENTRE
WHARF STREET
WARWICK
WARWICKSHIRE
CV34 5LB
Other companies in OX15
 
Filing Information
Company Number 02612197
Company ID Number 02612197
Date formed 1991-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRINDSBROOK ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCA BANBURY LTD   MCA CIRENCESTER LTD   MCA BUSINESS LTD   SHEPHERD SMAIL LTD
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Company Officers of GRINDSBROOK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE EMMA OSBORNE
 Company Secretary 2002-05-24
JOHN MARK OSBORNE
 Director 1992-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER KENNEDY
 Company Secretary 1992-09-22 2002-05-24
BEACH SECRETARIES LIMITED
 Nominated Secretary 1991-05-17 1992-09-21
CROFT NOMINEES LIMITED
 Nominated Director 1991-05-17 1992-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE EMMA OSBORNE WILLIAM POWELL LIMITED Company Secretary 2008-01-31 CURRENT 1935-06-27 Active
CHRISTINE EMMA OSBORNE J.M. OSBORNE & CO. LIMITED Company Secretary 1998-06-29 CURRENT 1998-06-29 Active
JOHN MARK OSBORNE WILLIAM POWELL LIMITED Director 2008-01-31 CURRENT 1935-06-27 Active
JOHN MARK OSBORNE WILLIAM POWELL (HOLDINGS) LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
JOHN MARK OSBORNE WILLIAM POWELL SPORTING LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
JOHN MARK OSBORNE J.M. OSBORNE & CO. LIMITED Director 1998-06-29 CURRENT 1998-06-29 Active
JOHN MARK OSBORNE MONAUGHTY FARMS LIMITED Director 1996-12-09 CURRENT 1996-11-19 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
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-10AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-19AR0117/05/11 ANNUAL RETURN FULL LIST
2011-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxfordshire OX15 6HW
2010-05-24AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for John Mark Osborne on 2009-10-01
2010-05-24CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE EMMA OSBORNE on 2009-10-01
2010-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21363aReturn made up to 17/05/09; full list of members
2009-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-05-29363aReturn made up to 17/05/08; full list of members
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-25363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-22363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-13363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bSECRETARY RESIGNED
2002-05-30363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-30363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-23363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-25363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-21363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-22363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-08363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-06363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-06363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-20363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1994-03-21AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-06-04363sRETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1993-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-0288(2)AD 21/09/92--------- £ SI 98@1=98 £ IC 2/100
1992-10-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-10-02287REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 100 FETTER LANE LONDON EC4A 1BN
1992-10-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92
1992-10-02WRES13APPT DIR 21/09/92
1992-10-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-24363sRETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1992-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1992-07-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/07/92
1991-07-18CERTNMCOMPANY NAME CHANGED BEALAW (296) LIMITED CERTIFICATE ISSUED ON 19/07/91
1991-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRINDSBROOK ESTATES 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 GRINDSBROOK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRINDSBROOK ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
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 GRINDSBROOK ESTATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRINDSBROOK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRINDSBROOK ESTATES LIMITED
Trademarks
We have not found any records of GRINDSBROOK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRINDSBROOK ESTATES 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 (74990 - Non-trading company) as GRINDSBROOK ESTATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRINDSBROOK ESTATES 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 GRINDSBROOK ESTATES 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 GRINDSBROOK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 5LB