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GROSSETS INVESTMENTS LIMITED

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

This company is commonly known as Grossets Investments Limited. The company was founded 24 years ago and was given the registration number 03940568. The firm's registered office is in YORK. You can find them at 49 Trafalgar Street, , York, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROSSETS INVESTMENTS LIMITED
Company Number:03940568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49 Trafalgar Street, York, England, YO23 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tayview, South Union Street, Monifieth, Dundee, Scotland, DD5 4GH

Director20 April 2015Active
Tayview, South Union Street, Monifieth, Dundee, Scotland, DD5 4GH

Director20 April 2015Active
The Gate House, Foundry Road, Monifieth, DD5 4NL

Secretary24 January 2005Active
Mount Rosa 45, Seafield Road, Broughty Ferry, Dundee, United Kingdom, DD5 3AL

Secretary24 January 2005Active
49 Trafalgar Street, York, YO23 1HX

Secretary06 March 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 March 2000Active
Mount Rosa 45 Seafield Road, Broughty Ferry, Dundee, DD5 3AL

Director06 March 2000Active

People with Significant Control

Mrs Johanna Frances Paterson
Notified on:06 April 2022
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:Tayview, South Union Street, Dundee, Scotland, DD5 4GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Patrick Docherty
Notified on:06 March 2017
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:England
Address:49, Trafalgar Street, York, England, YO23 1HX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

Change registered office address company with date old address new address.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Termination director company with name termination date.

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2016-02-18Address

Change registered office address company with date old address new address.

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2015-11-27Officers

Termination secretary company with name termination date.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-04-29Officers

Appoint person director company with name date.

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