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Grentemesnil Limited, LE13 1QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRENTEMESNIL LIMITED

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

This company is commonly known as Grentemesnil Limited. The company was founded 19 years ago and was given the registration number 05290543. The firm's registered office is in MELTON MOWBRAY. You can find them at County Chambers, Kings Road, Melton Mowbray, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRENTEMESNIL LIMITED
Company Number:05290543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:County Chambers, Kings Road, Melton Mowbray, Leicestershire, LE13 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
County Chambers, Kings Road, Melton Mowbray, LE13 1QF

Secretary17 November 2009Active
County Chambers, Kings Road, Melton Mowbray, LE13 1QF

Director17 November 2009Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary18 November 2004Active
Manor Farm, West End Long Clawson, Melton Mowbray, LE14 4PE

Secretary18 November 2004Active
County Chambers, Kings Road, Melton Mowbray, LE13 1QF

Director17 November 2011Active
County Chambers, Kings Road, Melton Mowbray, LE13 1QF

Director17 November 2010Active
County Chambers, Kings Road, Melton Mowbray, LE13 1QF

Director17 November 2011Active
3 Broden Road, West Beach, South Australia, Australia, FOREIGN

Director20 January 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Director18 November 2004Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director18 November 2004Active
County Chambers, Kings Road, Melton Mowbray, LE13 1QF

Director17 November 2009Active
Manor Farm, West End Long Clawson, Melton Mowbray, LE14 4PE

Director18 November 2004Active
19/21 Dudley Road,, Marryatville, Adelaide, Australia, FOREIGN

Director18 November 2004Active

People with Significant Control

Mr Benjamin William Shouler
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:County Chambers, Melton Mowbray, LE13 1QF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type dormant.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Officers

Change person director company with change date.

Download
2018-11-19Persons with significant control

Change to a person with significant control.

Download
2018-08-07Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type dormant.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type dormant.

Download
2014-11-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-02Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type dormant.

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2013-06-11Officers

Termination director company with name.

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