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GRENFELL AND SONS LIMITED

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

This company is commonly known as Grenfell And Sons Limited. The company was founded 33 years ago and was given the registration number 02579618. The firm's registered office is in STOURBRIDGE. You can find them at Osmaston House, 51 Norton Road, Stourbridge, West Midlands. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:GRENFELL AND SONS LIMITED
Company Number:02579618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Osmaston House, 51 Norton Road, Stourbridge, West Midlands, DY8 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellora House, 188 Bridgnorth, Wollaston Sturbridge, DY8 3PN

Secretary-Active
51 Norton Road, Stourbridge, DY8 2TB

Director-Active
Ellora House, 188 Bridgnorth, Wollaston Sturbridge, DY8 3PN

Director-Active
51 Norton Road, Stourbridge, DY8 2TB

Secretary04 February 1991Active
51 Norton Road, Stourbridge, DY8 2TB

Secretary-Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary04 February 1991Active
51 Norton Road, Stourbridge, DY8 2TB

Director04 February 1991Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director04 February 1991Active

People with Significant Control

Mr Bruce Alexis Grenfell
Notified on:21 December 2022
Status:Active
Date of birth:September 1935
Nationality:British
Address:Osmaston House, Stourbridge, DY8 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim Charles Grenfell
Notified on:01 January 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:51, Norton Road, Stourbridge, England, DY8 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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