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GROSVENOR (BERKSHIRE) LIMITED

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

This company is commonly known as Grosvenor (berkshire) Limited. The company was founded 24 years ago and was given the registration number 03960915. The firm's registered office is in WALLINGFORD. You can find them at Unit 4 Rockfort Industrial, Estate,hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROSVENOR (BERKSHIRE) LIMITED
Company Number:03960915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4 Rockfort Industrial, Estate,hithercroft Road, Wallingford, Oxfordshire, OX10 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Shiplake Bottom, Peppard Common, Henley-On-Thames, RG9 5HP

Secretary21 April 2008Active
66, Shiplake Bottom, Peppard Common, Henley-On-Thames, England, RG9 5HP

Director29 March 2018Active
8 Riverside House, Burcot, Abingdon, OX14 3BY

Director04 April 2000Active
11 Lapwing Lane, Cholsey, OX10 9QR

Secretary04 April 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 March 2000Active
120 East Road, London, N1 6AA

Nominee Director30 March 2000Active

People with Significant Control

Mr Peter Grosvenor Bloore
Notified on:30 March 2017
Status:Active
Date of birth:August 1941
Nationality:New Zealander
Country of residence:England
Address:8 Riverside House, Burcot, Abingdon, England, OX14 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Appoint person director company with name date.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2013-11-26Mortgage

Mortgage create with deed with charge number.

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