Active
Company Information for GROSVENORMOUNT LIMITED
25 Victoria Street, Liverpool, L1 6BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GROSVENORMOUNT LIMITED | |
Legal Registered Office | |
25 Victoria Street Liverpool L1 6BD Other companies in CH41 | |
Company Number | 02964957 | |
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Company ID Number | 02964957 | |
Date formed | 1994-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-26 | |
Account next due | 2025-06-26 | |
Latest return | 2024-02-13 | |
Return next due | 2025-02-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 18:50:02 |
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Officer | Role | Date Appointed |
---|---|---|
ONDREA HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HENRY HAYES |
Company Secretary | ||
JONATHAN HENRY HAYES |
Director | ||
HENRY HAYES |
Director | ||
JULIA ELIZABETH ROSE HAYES |
Director | ||
ONDREA STEWART |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDON MANAGEMENT LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2017-12-12 | |
CASA BELLA MANAGEMENT LIMITED | Director | 2014-08-30 | CURRENT | 2001-06-15 | Active | |
HUSKISSON MANAGEMENT LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-01-24 | |
JHH MAINTENANCE LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-11-29 | |
EGM PROPERTY MANAGEMENT LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Receiver abstract of receipts and payments to 2024-10-07 | ||
Notice of ceasing to act as receiver or manager | ||
Liquidation appointment of receiver | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029649570042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029649570043 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029649570033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029649570034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029649570035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029649570036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029649570037 | ||
Change of details for Ms Ondrea Hayes as a person with significant control on 2022-11-01 | ||
CESSATION OF JULIA ELIZABETH ROSE HAYES AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 26/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 27/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | 27/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | 28/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570038 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/09/16 TO 28/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
AA01 | Previous accounting period shortened from 01/10/15 TO 30/09/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 029649570034 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 029649570033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029649570032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029649570031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 FULL LIST | |
AR01 | 05/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029649570031 | |
AA | 01/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/13 FULL LIST | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 29/09/2012 TO 01/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAYES | |
AP01 | DIRECTOR APPOINTED MS ONDREA HAYES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 93 -95 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TB | |
AR01 | 05/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA01 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HAYES | |
AR01 | 05/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH ROSE HAYES / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 05/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-01-22 |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLOBAL EQUITY FINANCE LTD | ||
Outstanding | GEMINI FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | HASLEBROW FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | HASLEBROW FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
DEBENTURE | Satisfied | YORKSHIE BANK | |
LEGAL CHARGE | Satisfied | PAUL DAVIES | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | ANDREW MCCALLUM HOLMES |
Creditors Due After One Year | 2012-10-01 | £ 4,026,276 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 4,087,822 |
Creditors Due Within One Year | 2012-10-01 | £ 230,487 |
Creditors Due Within One Year | 2011-09-30 | £ 236,356 |
Creditors and other liabilities
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 GROSVENORMOUNT LIMITED
Cash Bank In Hand | 2012-10-01 | £ 63,015 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 67,002 |
Current Assets | 2012-10-01 | £ 122,173 |
Current Assets | 2011-09-30 | £ 165,684 |
Debtors | 2012-10-01 | £ 59,158 |
Debtors | 2011-09-30 | £ 98,682 |
Fixed Assets | 2012-10-01 | £ 6,129,266 |
Fixed Assets | 2011-09-30 | £ 6,172,830 |
Secured Debts | 2012-10-01 | £ 4,021,600 |
Secured Debts | 2011-09-30 | £ 4,087,822 |
Shareholder Funds | 2012-10-01 | £ 1,994,676 |
Shareholder Funds | 2011-09-30 | £ 2,014,336 |
Tangible Fixed Assets | 2012-10-01 | £ 12,585 |
Tangible Fixed Assets | 2011-09-30 | £ 6,172,830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GROSVENORMOUNT LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GROSVENORMOUNT LIMITED | Event Date | 2013-01-22 |
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. |