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GROSVENOR HOUSE LYMINGTON LIMITED

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

This company is commonly known as Grosvenor House Lymington Limited. The company was founded 21 years ago and was given the registration number 04532378. The firm's registered office is in BASINGSTOKE. You can find them at The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROSVENOR HOUSE LYMINGTON LIMITED
Company Number:04532378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire, RG28 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA

Secretary21 January 2004Active
Wood Farm, Ash Lane, Silchester, Reading, RG7 2NH

Director16 September 2002Active
Fulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA

Director16 September 2002Active
120 East Road, London, N1 6AA

Nominee Secretary11 September 2002Active
25 North Row, London, W1K 6DJ

Corporate Secretary16 September 2002Active
Manor Farm, Chapel Road, Ford, HP17 8XE

Director16 September 2002Active
120 East Road, London, N1 6AA

Nominee Director11 September 2002Active

People with Significant Control

Mr Paul Ian Hamilton Pressland
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:The Shrubbery 14 Church Street, Basingstoke, RG28 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-30Mortgage

Mortgage satisfy charge full.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-06-11Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-01-15Mortgage

Mortgage satisfy charge full.

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2016-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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