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Company Information for

CHARLES GROSVENOR HOLDINGS LIMITED

302 BIRCHFIELD ROAD, REDDITCH, WORCESTERSHIRE, B97 4LZ,
Company Registration Number
10426005
Private Limited Company
Active

Company Overview

About Charles Grosvenor Holdings Ltd
CHARLES GROSVENOR HOLDINGS LIMITED was founded on 2016-10-13 and has its registered office in Redditch. The organisation's status is listed as "Active". Charles Grosvenor 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
CHARLES GROSVENOR HOLDINGS LIMITED
 
Legal Registered Office
302 BIRCHFIELD ROAD
REDDITCH
WORCESTERSHIRE
B97 4LZ
 
Filing Information
Company Number 10426005
Company ID Number 10426005
Date formed 2016-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 10/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:46:27
Primary Source:Companies House
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Company Officers of CHARLES GROSVENOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN GROSVENOR ANNIS
 Director 2016-10-13
RUSSELL GROSVENOR ANNIS
 Director 2016-10-13
LINDA JANE LUNN
 Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-10-13 2016-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN GROSVENOR ANNIS CHARLES GROSVENOR WINDOWS LIMITED Director 2014-02-01 CURRENT 2014-01-30 Active - Proposal to Strike off
ROBIN GROSVENOR ANNIS CHARLES GROSVENOR STAIRS LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
ROBIN GROSVENOR ANNIS THE LOFT CONVERSION SHOP LIMITED Director 2003-05-20 CURRENT 2003-04-30 Active
ROBIN GROSVENOR ANNIS CHARLES GROSVENOR LIMITED Director 1991-04-15 CURRENT 1991-03-21 Active
RUSSELL GROSVENOR ANNIS CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2016-10-31 CURRENT 1969-04-10 Active
RUSSELL GROSVENOR ANNIS CHARLES GROSVENOR WINDOWS LIMITED Director 2014-02-01 CURRENT 2014-01-30 Active - Proposal to Strike off
RUSSELL GROSVENOR ANNIS CHARLES GROSVENOR STAIRS LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
RUSSELL GROSVENOR ANNIS THE LOFT CONVERSION SHOP LIMITED Director 2003-05-20 CURRENT 2003-04-30 Active
RUSSELL GROSVENOR ANNIS CHARLES GROSVENOR LIMITED Director 1995-06-19 CURRENT 1991-03-21 Active
LINDA JANE LUNN CHARLES GROSVENOR WINDOWS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
LINDA JANE LUNN CHARLES GROSVENOR LIMITED Director 2006-01-12 CURRENT 1991-03-21 Active
LINDA JANE LUNN CHARLES GROSVENOR STAIRS LIMITED Director 2006-01-12 CURRENT 2005-12-13 Active
LINDA JANE LUNN CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2006-01-12 CURRENT 1969-04-10 Active
LINDA JANE LUNN THE LOFT CONVERSION SHOP LIMITED Director 2006-01-12 CURRENT 2003-04-30 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
2024-02-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-02-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-02-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29PSC04Change of details for Mr Russell Grosvenor Annis as a person with significant control on 2019-01-29
2019-01-29CH01Director's details changed for Mr Russell Grosvenor Annis on 2019-01-29
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN GROSVENOR ANNIS
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GROSVENOR ANNIS
2017-10-09PSC07CESSATION OF MICHELLE LOUISE ANNIS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1176.5
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1176.5
2016-12-15SH0110/11/16 STATEMENT OF CAPITAL GBP 1176.5
2016-12-15SH0110/11/16 STATEMENT OF CAPITAL GBP 1000.0
2016-12-15SH0110/11/16 STATEMENT OF CAPITAL GBP 1000.0
2016-12-15SH0110/11/16 STATEMENT OF CAPITAL GBP 1000.0
2016-12-15SH0110/11/16 STATEMENT OF CAPITAL GBP 1000.0
2016-12-15SH0110/11/16 STATEMENT OF CAPITAL GBP 1000.0
2016-12-08AA01Current accounting period shortened from 31/10/17 TO 31/05/17
2016-10-18TM02Termination of appointment of Oakley Secretarial Services Limited on 2016-10-13
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2016-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
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 CHARLES GROSVENOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES GROSVENOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES GROSVENOR HOLDINGS LIMITED
Trademarks
We have not found any records of CHARLES GROSVENOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES GROSVENOR HOLDINGS 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 (64203 - Activities of construction holding companies) as CHARLES GROSVENOR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES GROSVENOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES GROSVENOR 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 CHARLES GROSVENOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B97 4LZ