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GROSVENOR FARMS LIMITED

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

This company is commonly known as Grosvenor Farms Limited. The company was founded 50 years ago and was given the registration number 01153338. The firm's registered office is in CHESTER. You can find them at Aldford Hall Farm Chester Road, Aldford, Chester, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:GROSVENOR FARMS LIMITED
Company Number:01153338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Aldford Hall Farm Chester Road, Aldford, Chester, CH3 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, England, W1K 3JP

Secretary17 March 2022Active
Eaton Estate Office, Eccleston, Chester, England, CH4 9ET

Director28 December 2021Active
Aldford Hall Farm, Chester Road, Aldford, Chester, CH3 6HJ

Director01 February 1999Active
Melbury House, Melbury Sampford, Dorchester, DT2 0LF

Director01 March 2003Active
Aldford Hall Farm, Chester Road Aldford, Chester, CH3 6HJ

Secretary04 February 2008Active
Eccleston Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ

Secretary29 April 2013Active
4a Chester Road, Huntington, Chester, CH3 6BW

Secretary12 July 2001Active
18 The Beeches, Hope, LL12 9NX

Secretary01 May 2000Active
1 Green Looms Cottages, Martins Lane Hargrave, Chester, CH3 7RY

Secretary-Active
Regilbury Park Farm, Winford, Bristol, BS40 8BE

Director29 April 2004Active
Old Church Way Eaton Road, Eccleston, Chester, CH4 9HD

Director-Active
Brick House, Risbury, Leominster, HR6 0NQ

Director01 March 2003Active
Aldford Hall Farm, Chester Road, Aldford, Chester, CH3 6HJ

Director09 March 2020Active
16 Ibis Lane Chiswick Quay, London, W4 3UP

Director01 October 1998Active
Whitegates, Mathon Road Colwall, Malvern, WR13 6ER

Director01 April 1998Active
4a Chester Road, Huntington, Chester, CH3 6BW

Director12 July 2001Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director01 February 1992Active
Lea Hall Aldford, Chester, CH3 6JQ

Director-Active
10 Elswick Avenue, Bramhall, Stockport, SK7 2PN

Director01 February 1999Active
Aldford Hall Farm, Chester Road, Aldford, Chester, CH3 6HJ

Director11 May 2017Active
Blaxhall Hall, Little Glemham, Woodbridge, IP13 0BP

Director01 February 1992Active
Wallops Wood House, Droxford, Southampton, SO32 3QY

Director-Active
Eaton Estate Office, Eccleston, Chester, CH4 9ET

Director18 September 2009Active
Dairy Farmhouse, Saighton, Chester, CH3 6EG

Director13 July 2005Active
Harnage Grange, Cressage, Shrewsbury, SY5 6EB

Director-Active
The Old Rectory, Aldford, Chester, CH3 6JE

Director-Active
Aldford Hall Farm, Chester Road, Aldford, Chester, CH3 6HJ

Director01 April 2016Active

People with Significant Control

Re Holdings Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:Eaton Estate Office, Eccleston, Chester, England, CH4 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deva Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Quarry, Hill Road, Chester, England, CH4 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Change person secretary company with change date.

Download
2022-09-24Accounts

Accounts with accounts type full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-04-13Officers

Appoint person secretary company with name date.

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2022-02-15Officers

Appoint person director company with name date.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-11Officers

Termination director company with name termination date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type full.

Download
2021-05-26Officers

Change person director company with change date.

Download
2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination director company with name termination date.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-08-20Officers

Termination director company with name termination date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Officers

Appoint person director company with name date.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-29Officers

Change person director company with change date.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download

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