Warning: file_put_contents(c/b66190fec0fe789c3db0c13a08ca5214.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Charles Grosvenor Property Developments Limited, B97 4LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Charles Grosvenor Property Developments Limited. The company was founded 55 years ago and was given the registration number 00951827. The firm's registered office is in REDDITCH. You can find them at 300 Birchfield Road, Webheath, Redditch, Worcestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED
Company Number:00951827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1969
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:300 Birchfield Road, Webheath, Redditch, Worcestershire, B97 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Crumpfields Lane, Redditch, United Kingdom, B97 5PN

Secretary11 October 1995Active
The Cedars 1 New Road, Evesham, WR11 6NG

Director-Active
47 Crumpfields Lane, Redditch, United Kingdom, B97 5PN

Director31 October 2016Active
42 Coughton Lane, Coughton, Alcester, B49 5HN

Director12 January 2006Active
The Cedars 1 New Road, Evesham, WR11 6NG

Secretary09 December 1991Active
Bricklands Farm House, Castle Morton, Malvern, WR13 6BU

Secretary-Active
6 Ashperton Close, Redditch, B98 7NG

Director-Active
Heath Park Lodge, Heath Park Road, Leighton Buzzard, LU7 3BB

Director09 December 1991Active
Bricklands Farm House, Castle Morton, Malvern, WR13 6BU

Director-Active
Bricklands Farm House, Castle Morton, Malvern, WR13 6BU

Director-Active

People with Significant Control

Charles Grosvenor Holdings Limited
Notified on:10 November 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
Mr Russell Grosvenor Annis
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:326 Birchfield Road, Redditch, England, B97 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Grosvenor Annis
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Conifers, Main Road, Pershore, England, WR10 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.