Dissolved 2015-04-07
Company Information for GROSVENOR PROPERTY MANAGEMENT LIMITED
EVESHAM, WORCESTERSHIRE, WR11 1DE,
|
Company Registration Number
04539793 Private Limited Company
Dissolved Dissolved 2015-04-07 |
| Company Name | |
|---|---|
| GROSVENOR PROPERTY MANAGEMENT LIMITED | |
| Legal Registered Office | |
| EVESHAM WORCESTERSHIRE WR11 1DE Other companies in WR11 | |
| Company Number | 04539793 | |
|---|---|---|
| Date formed | 2002-09-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 15:44:46 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | 70 GROSVENOR STREET LONDON W1K 3JP | Active | Company formed on the 1950-03-06 | |
| GROSVENOR PROPERTY MANAGEMENT LIMITED | BURDONSHILL HOUSE BURDONSHILL WENVOE VALE OF GLAMORGAN CF5 6BA | Active | Company formed on the 2016-04-08 | |
![]() |
GROSVENOR PROPERTY MANAGEMENT PTY. LIMITED | NSW 2000 | Active | Company formed on the 1991-04-18 |
| Officer | Role | Date Appointed |
|---|---|---|
GROSVENOR CO SEC LIMITED |
||
ANDREW JOHN MIDDLICOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GROSVENOR BUSINESS AND PROPERTY MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K4 AUTOMOTIVE LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2004-09-20 | Dissolved 2016-10-04 | |
| ANDY CHAMBERS LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
| B.W. LAKE ELECTRICAL LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Dissolved 2015-03-24 | |
| GROSVENOR BUSINESS MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| HIGH TREES KENNELS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-19 | Dissolved 2015-09-29 | |
| HIGH TREES CATTERY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-19 | Dissolved 2015-09-29 | |
| WHITEACRES LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Dissolved 2017-08-15 | |
| EXERCISE PROFESSIONALS LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-07-08 | Active | |
| GNTT CONSULTANCY LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active - Proposal to Strike off | |
| COLIN WEBB LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2003-04-29 | Dissolved 2015-05-05 | |
| BILL LAKE ELECTRICAL LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
| GROSVENOR BUILDING SERVICES LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2015-04-07 | |
| AJM (BUSINESS MANAGEMENT) LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2001-04-04 | Dissolved 2015-04-07 | |
| AJM PROPERTY PARTNERSHIP (UK) LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| AJM ANGEL INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
| GROSVENOR PROPERTY SERVICES (UK) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| AJM (EVESHAM) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
| PJM (EVESHAM) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
| COTSWOLD MEMORIALS LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| WORCESTER MEMORIALS LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| WORCESTER FUNERAL SERVICE LIMITED | Director | 2012-03-18 | CURRENT | 2011-02-15 | Active | |
| THE COTSWOLD GARAGE LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
| WORCESTER HIRE LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
| GPA HISTORIC CARS LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| GROSVENOR BUSINESS MANAGEMENT SERVICES LIMITED | Director | 2005-12-20 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| GROSVENOR BUILDING SERVICES LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2015-04-07 | |
| GROSVENOR BUSINESS MANAGEMENT SERVICES LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
| AJM (BUSINESS MANAGEMENT) LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Dissolved 2015-04-07 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR CO SEC LIMITED / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MIDDLICOTT / 01/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 14 OVERBROOK EVESHAM WORCESTERSHIRE WR11 1DE | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 18/10/02 | |
| ELRES | S366A DISP HOLDING AGM 18/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
| Creditors Due Within One Year | 2012-04-01 | £ 962 |
|---|
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 GROSVENOR PROPERTY MANAGEMENT LIMITED
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 28 |
| Current Assets | 2012-04-01 | £ 28 |
| Shareholder Funds | 2012-04-01 | £ 934 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GROSVENOR PROPERTY MANAGEMENT LIMITED are:
| 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. |