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GROSVENOR CO. SEC. LIMITED

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

This company is commonly known as Grosvenor Co. Sec. Limited. The company was founded 21 years ago and was given the registration number 04539781. The firm's registered office is in WORCESTERSHIRE. You can find them at 33 Overbrook, Evesham, Worcestershire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GROSVENOR CO. SEC. LIMITED
Company Number:04539781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:14 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:33 Overbrook, Evesham, Worcestershire, WR11 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Overbrook, Evesham, WR11 1DE

Director19 September 2002Active
14 Overbrook, Evesham, WR11 1DE

Secretary19 September 2002Active
14 Overbrook, Evesham, WR11 1DE

Secretary05 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary19 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director19 September 2002Active

People with Significant Control

Mr Andrew John Middlicott
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:33, Overbrook, Evesham, England, WR11 1DE
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 (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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-14Dissolution

Dissolution application strike off company.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-14Accounts

Change account reference date company previous shortened.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-09Resolution

Resolution.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Termination secretary company with name termination date.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-11-29Accounts

Accounts with accounts type dormant.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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