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CHARLES GROSVENOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Grosvenor Limited. The company was founded 33 years ago and was given the registration number 02593680. The firm's registered office is in REDDITCH. You can find them at 302 Birchfield Road, , Redditch, Worcestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHARLES GROSVENOR LIMITED
Company Number:02593680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:302 Birchfield Road, Redditch, Worcestershire, B97 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conifers, Main Road, Cropthorne, Pershore, WR10 3NE

Secretary15 April 1991Active
Conifers, Main Road, Cropthorne, Pershore, WR10 3NE

Director15 April 1991Active
47 Crumpfields Lane, Redditch, United Kingdom, B97 5PN

Director19 June 1995Active
42 Coughton Lane, Coughton, Alcester, B49 5HN

Director12 January 2006Active
Crown House, 2 Crown Dale, London, SE19 3NQ

Nominee Secretary21 March 1991Active
Heath Park Lodge, Heath Park Road, Leighton Buzzard, LU7 3BB

Director15 April 1991Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 March 1991Active

People with Significant Control

Charles Grosvenor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:302, Birchfield Road, Redditch, United Kingdom, B97 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Grosvenor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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