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Home > England & Wales Companies > GROSVENOR BASINGSTOKE PROPERTIES LIMITED
Company Information for

GROSVENOR BASINGSTOKE PROPERTIES LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
03580641
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grosvenor Basingstoke Properties Ltd
GROSVENOR BASINGSTOKE PROPERTIES LIMITED was founded on 1998-06-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Basingstoke Properties 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
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 03580641
Company ID Number 03580641
Date formed 1998-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 14:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR BASINGSTOKE PROPERTIES LIMITED
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Company Officers of GROSVENOR BASINGSTOKE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LISA SORRELL
 Company Secretary 2014-03-12
ROBERT RICHARD DAVIS
 Director 2006-07-24
SEBASTIEN DOMINIQUE HYEST
 Director 2013-02-27
DAVID ROBERT WRIGHT
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS OLIVER PRESTON
 Director 2013-02-27 2016-01-31
VIRGINIA DUNCAN
 Company Secretary 2013-09-20 2014-02-19
CHRISTOPHER JAMES JUKES
 Director 2013-02-27 2013-10-31
LEONIE WATSON-BROCK
 Company Secretary 2010-08-04 2013-09-20
RICHARD BRIAN MALLETT
 Director 2013-08-19 2013-08-27
RICHARD BRIAN MALLETT
 Director 2013-07-19 2013-08-05
MERVYN HOWARD
 Director 2003-09-04 2013-02-27
RICHARD BRIAN MALLETT
 Director 2005-01-19 2013-02-27
JOHN FRANCIS GERMAN
 Director 2012-04-10 2012-10-10
SCOTT MARK ROWLAND
 Director 2011-10-14 2012-10-10
STUART ROBERT HARTLEY BEEVOR
 Director 2005-01-19 2011-03-17
KATHARINE EMMA ROBINSON
 Company Secretary 2009-12-31 2010-08-04
CAROLINE HINCHLIFFE
 Company Secretary 2008-07-01 2009-12-31
CAROLINE TOLHURST
 Company Secretary 1999-08-13 2008-07-01
TIMOTHY ALAN DUMBRECK
 Director 2005-12-09 2006-09-01
NICHOLAS RICHARD SCARLES
 Director 2005-01-19 2006-07-24
RICHARD SIMON HANDLEY
 Director 1998-07-15 2005-01-19
STEPHEN HOWARD RHODES MUSGRAVE
 Director 1998-07-15 2005-01-19
RAYMOND CHARLES WILLIAMS
 Director 1999-11-22 2004-04-28
SARAH-JANE CURTIS
 Director 1999-11-22 2002-09-13
MARTIN ALDRED
 Director 1998-07-15 1999-11-22
WILLIAM JOHN ASHWORTH BULLOUGH
 Director 1998-07-15 1999-11-22
ALISON ANN HARGREAVES
 Company Secretary 1998-07-15 1999-08-13
TRUSEC LIMITED
 Nominated Secretary 1998-06-12 1998-07-15
JAMES MILTON FEATHERBY
 Director 1998-07-10 1998-07-15
LOUISE ANNE MYLES
 Director 1998-06-29 1998-07-15
COLIN HALL
 Director 1998-06-29 1998-07-10
DRUSILLA CHARLOTTE JANE ROWE
 Director 1998-06-12 1998-06-29
ELEANOR JANE ZUERCHER
 Director 1998-06-12 1998-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD DAVIS GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
ROBERT RICHARD DAVIS GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ROBERT RICHARD DAVIS URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-02-29 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT GENERAL PARTNER LIMITED Director 2013-02-28 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2011-01-11 Active
ROBERT RICHARD DAVIS GROSVENOR ASSET MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1997-07-22 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR RESIDENTIAL GP LIMITED Director 2007-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 10 GROSVENOR STREET LIMITED Director 2007-01-19 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2006-09-01 CURRENT 1992-12-17 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS ALMACK HOUSE LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.2) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.1) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT UK LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR UK PROPERTIES LIMITED Director 2006-07-24 CURRENT 1996-07-03 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1997-07-22 Active
ROBERT RICHARD DAVIS 125 WOOD STREET LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS BELGRAVE HOUSE INVESTMENT LIMITED Director 2006-07-24 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS FORGE GLASGOW LIMITED Director 2006-07-24 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR LIVERPOOL LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR EUROPE LIMITED Director 2006-06-20 CURRENT 2000-08-21 Active
ROBERT RICHARD DAVIS GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2006-06-20 CURRENT 2003-07-04 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR CPPIB (GP) LIMITED Director 2013-10-01 CURRENT 2011-07-05 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2013-04-30 CURRENT 1992-12-17 Active
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.2) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FRESHNEY PLACE (NO.1) LIMITED Director 2013-03-11 CURRENT 2000-12-12 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST FORGE GLASGOW LIMITED Director 2013-03-11 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT GENERAL PARTNER LIMITED Director 2013-02-27 CURRENT 2002-02-20 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
SEBASTIEN DOMINIQUE HYEST GROSVENOR MANAGEMENT LIMITED Director 2013-02-27 CURRENT 1997-07-22 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT UK LIMITED Director 2013-02-13 CURRENT 2004-09-10 Active
SEBASTIEN DOMINIQUE HYEST GROSVENOR FUND MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2011-01-11 Active
SEBASTIEN DOMINIQUE HYEST LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED Director 2012-10-01 CURRENT 2012-06-25 Active - Proposal to Strike off
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT UK LIMITED Director 2018-01-25 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT GROSVENOR SEVENTY FIVE LIMITED Director 2018-01-25 CURRENT 2013-11-05 Active
DAVID ROBERT WRIGHT GROSVENOR UK PROPERTIES LIMITED Director 2018-01-25 CURRENT 1996-07-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 2007-12-04 Active
DAVID ROBERT WRIGHT GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2017-03-16 CURRENT 1992-12-17 Active
DAVID ROBERT WRIGHT GROSVENOR LIVERPOOL LIMITED Director 2017-02-07 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-08-02 CURRENT 2014-09-18 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2015-10-08 CURRENT 2003-07-04 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2015-10-08 CURRENT 2014-12-10 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2015-10-08 CURRENT 2014-12-12 Active
DAVID ROBERT WRIGHT TALBOT GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT ALMACK HOUSE LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.2) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.1) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2011-01-11 Active
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 125 WOOD STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT BELGRAVE HOUSE INVESTMENT LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET (GP) LIMITED Director 2013-10-31 CURRENT 2000-09-08 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Director 2013-10-31 CURRENT 2000-10-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FORGE GLASGOW LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR RESIDENTIAL GP LIMITED Director 2013-10-31 CURRENT 2007-02-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR ASSET MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 10 GROSVENOR STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED Director 2013-10-31 CURRENT 2000-09-08 Active - Proposal to Strike off

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
2021-08-24CH01Director's details changed for Mr David Robert Wright on 2021-08-01
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT
2021-07-29AP01DIRECTOR APPOINTED SEBASTIEN DOMINIQUE HYEST
2021-07-21DS01Application to strike the company off the register
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS
2019-10-01AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2019-07-09CH01Director's details changed for Mr David Robert Wright on 2019-07-01
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-10CH01Director's details changed for Mr Robert Richard Davis on 2017-05-10
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01CH01Director's details changed for Mr Sebastien Dominique Hyest on 2016-09-01
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-12AP03Appointment of Lisa Sorrell as company secretary
2014-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA DUNCAN
2013-10-31AP01DIRECTOR APPOINTED DAVID ROBERT WRIGHT
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES
2013-09-20AP03SECRETARY APPOINTED MISS VIRGINIA DUNCAN
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-08-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-07-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OLIVER PRESTON / 18/07/2013
2013-07-12AR0101/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013
2013-03-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-19RES01ADOPT ARTICLES 08/03/2013
2013-02-27AP01DIRECTOR APPOINTED MR NICHOLAS OLIVER PRESTON
2013-02-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2013-02-27AP01DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERMAN
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-03AR0101/07/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AP01DIRECTOR APPOINTED JOHN FRANCIS GERMAN
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK ROWLAND / 20/12/2011
2011-10-19AP01DIRECTOR APPOINTED MR SCOTT MARK ROWLAND
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0116/08/11 FULL LIST
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2010-08-17AR0116/08/10 FULL LIST
2010-08-05AP03SECRETARY APPOINTED LEONIE WATSON-BROCK
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE
2010-01-04AP03SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2009-08-21363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009
2008-10-20RES13AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 15/10/2008
2008-08-22363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-08288aSECRETARY APPOINTED CAROLINE SMITHSON
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-31363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-20363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24288cSECRETARY'S PARTICULARS CHANGED
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 GROSVENOR BASINGSTOKE PROPERTIES 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 GROSVENOR BASINGSTOKE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
DEED OF AMENDMENT AMENDING A DEBENTURE DATED 16 NOVEMBER 2004 AND 2009-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF DEBENTURE 2004-11-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEOTHER BENEFICIARIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of GROSVENOR BASINGSTOKE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR BASINGSTOKE PROPERTIES LIMITED
Trademarks
We have not found any records of GROSVENOR BASINGSTOKE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SUBWAY REALTY LIMITED 2004-09-08 Outstanding

We have found 1 mortgage charges which are owed to GROSVENOR BASINGSTOKE PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for GROSVENOR BASINGSTOKE PROPERTIES 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 GROSVENOR BASINGSTOKE PROPERTIES LIMITED are:

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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
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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 GROSVENOR BASINGSTOKE PROPERTIES 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 GROSVENOR BASINGSTOKE PROPERTIES 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 BASINGSTOKE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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