GROSVENOR EQUITY MANAGEMENT LIMITED

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

This company is commonly known as Grosvenor Equity Management Limited. The company was founded 23 years ago and was given the registration number 04045484. The firm's registered office is in ROWLANDS GILL. You can find them at 13 Ashtree Close, , Rowlands Gill, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GROSVENOR EQUITY MANAGEMENT LIMITED
Company Number	:	04045484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	13 Ashtree Close, Rowlands Gill, Tyne And Wear, NE39 1RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Ashtree Close, Rowlands Gill, NE39 1RA	Secretary	12 February 2023	Active
13, Ashtree Close, Rowlands Gill, United Kingdom, NE39 1RA	Director	27 April 2013	Active
6 Church Street, Consett, DH8 5QN	Secretary	02 August 2000	Active
13 Ashtree Close, Rowlands Gill, NE39 1RA	Secretary	02 August 2006	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	02 August 2000	Active
13, Ashtree Close, Rowlands Gill, United Kingdom, NE39 1RA	Director	02 August 2000	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	02 August 2000	Active

People with Significant Control

Ms Natalie Anne Laverick
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Address	:	13, Ashtree Close, Rowlands Gill, NE39 1RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Nicola Jayne Laverick
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Address	:	13, Ashtree Close, Rowlands Gill, NE39 1RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adam James Laverick
Notified on	:	30 January 2020
Status	:	Active
Date of birth	:	July 1993
Nationality	:	British
Address	:	13, Ashtree Close, Rowlands Gill, NE39 1RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Two Castles Housing Association Ltd
Notified on	:	01 August 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	Nautilus House, La Cour Des Casernes, St. Helier, Channel Islands, JE1 3NH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control 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 (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

Date	Category	Description
2024-02-22	Accounts	Accounts with accounts type dormant.	Download
2024-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-21	Accounts	Accounts with accounts type dormant.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-19	Officers	Termination secretary company with name termination date.	Download
2023-02-19	Officers	Appoint person secretary company with name date.	Download
2022-05-11	Accounts	Accounts with accounts type dormant.	Download
2022-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-25	Accounts	Accounts with accounts type dormant.	Download
2021-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-18	Accounts	Accounts with accounts type dormant.	Download
2020-02-06	Confirmation statement	Confirmation statement with updates.	Download
2020-02-06	Persons with significant control	Notification of a person with significant control.	Download
2020-02-06	Persons with significant control	Notification of a person with significant control.	Download
2020-02-06	Persons with significant control	Notification of a person with significant control.	Download
2020-02-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-06	Accounts	Accounts with accounts type dormant.	Download
2018-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-28	Accounts	Accounts with accounts type micro entity.	Download
2017-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-29	Accounts	Accounts with accounts type dormant.	Download
2016-08-11	Confirmation statement	Confirmation statement with updates.	Download
2016-04-28	Accounts	Change account reference date company current extended.	Download
2015-12-23	Annual return	Annual return company with made up date full list shareholders.	Download