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Home > England & Wales Companies > GROSVENOR PLACE HOLDINGS LIMITED
Company Information for

GROSVENOR PLACE HOLDINGS LIMITED

C/O MILSTED LANGDON, FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
Company Registration Number
03033804
Private Limited Company
Active

Company Overview

About Grosvenor Place Holdings Ltd
GROSVENOR PLACE HOLDINGS LIMITED was founded on 1995-03-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Grosvenor Place Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROSVENOR PLACE HOLDINGS LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON, FRESHFORD HOUSE
REDCLIFFE WAY
BRISTOL
BS1 6NL
Other companies in BS1
 
Filing Information
Company Number 03033804
Company ID Number 03033804
Date formed 1995-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639766189  
Last Datalog update: 2024-12-05 14:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PLACE HOLDINGS LIMITED
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Company Officers of GROSVENOR PLACE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMY GEORGINA PARFITT
 Company Secretary 1998-03-23
AMY GEORGINA PARFITT
 Director 2016-02-06
NORMAN BRIAN PARFITT
 Director 1995-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANN WALSBY
 Director 1996-05-22 1998-11-26
SARAH ANN WALSBY
 Company Secretary 1996-05-22 1998-03-23
JOHN STEWART LEDBURY
 Company Secretary 1996-03-04 1996-05-09
JOHN STEWART LEDBURY
 Director 1995-08-18 1996-05-03
SARAH ANN WALSBY
 Company Secretary 1995-03-16 1996-03-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-03-16 1995-03-16
COMBINED NOMINEES LIMITED
 Nominated Director 1995-03-16 1995-03-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-03-16 1995-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY GEORGINA PARFITT SPINNEY DEVELOPMENTS (BATH) LIMITED Company Secretary 2003-03-13 CURRENT 2003-03-13 Active
AMY GEORGINA PARFITT SPINNEY DEVELOPMENTS (BATH) LIMITED Director 2003-03-13 CURRENT 2003-03-13 Active
NORMAN BRIAN PARFITT THATCHED COTTAGE INNS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-05-01
NORMAN BRIAN PARFITT THE SEEDHOUSE LIMITED Director 2003-04-28 CURRENT 2002-06-05 Liquidation
NORMAN BRIAN PARFITT SPINNEY DEVELOPMENTS (BATH) LIMITED Director 2003-03-13 CURRENT 2003-03-13 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
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030338040015
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030338040016
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030338040017
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-07-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030338040018
2018-05-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21ANNOTATIONOther
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030338040017
2016-07-05AP01DIRECTOR APPOINTED AMY GEORGINA PARFITT
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030338040016
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 030338040015
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0106/03/15 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-09DISS40Compulsory strike-off action has been discontinued
2013-10-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-11AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-08DISS40DISS40 (DISS40(SOAD))
2013-01-05AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02GAZ1FIRST GAZETTE
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-21AR0106/03/12 FULL LIST
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-17AR0106/03/11 FULL LIST
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-18AR0106/03/10 FULL LIST
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-12225PREVEXT FROM 28/02/2008 TO 30/09/2008
2008-05-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-29AA31/03/06 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-20225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 28/02/2008
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-22COLIQCRT ORDER CASE RESCINDE
2006-09-07COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/06
2006-03-09363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
2005-03-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-24363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-03-28363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-06363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-08-06ELRESS386 DISP APP AUDS 30/07/02
2002-08-06ELRESS366A DISP HOLDING AGM 30/07/02
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-03-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-30363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-05-24363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-17363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-22288bDIRECTOR RESIGNED
1998-09-29363bRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-04-14288aNEW SECRETARY APPOINTED
1998-04-14288bSECRETARY RESIGNED
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13395PARTICULARS OF MORTGAGE/CHARGE
1998-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PLACE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR PLACE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-13 Outstanding LLOYDS BANK PLC
2016-02-12 Outstanding LLOYDS BANK PLC
2015-11-26 Outstanding LLOYDS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-05-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-15 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-11-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-03-27 Satisfied BARCLAYS BANK PLC
LOAN AGREEMENT 2001-07-12 Satisfied SOUTH SOMERSET DISTRICT COUNCIL
LEGAL CHARGE 1998-01-13 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-09 Satisfied ALAN ROWLAND REED
LEGAL CHARGE 1996-01-24 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1995-07-12 Satisfied ALAN ROWLAND REED
MORTGAGE 1995-06-30 Satisfied GARSTEN PROPERTIES LIMITED
LEGAL CHARGE 1995-04-27 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1995-04-27 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PLACE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR PLACE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PLACE HOLDINGS LIMITED
Trademarks
We have not found any records of GROSVENOR PLACE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GROSVENOR PLACE HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2011-01-13 GBP £4,750 Rents
Somerset County Council 2011-01-13 GBP £2,875 Rents
Somerset County Council 2011-01-13 GBP £500 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PLACE HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGROSVENOR PLACE HOLDINGS LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyGROSVENOR PLACE HOLDINGS LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR PLACE HOLDINGS 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 GROSVENOR PLACE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS1 6NL