Charles Grosvenor Property Developments Limited

General information

Name:

Charles Grosvenor Property Developments Ltd

Office Address:

300 Birchfield Road Webheath B97 4LZ Redditch

Number: 00951827

Incorporation date: 1969-04-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Grosvenor Property Developments came into being in 1969 as a company enlisted under no 00951827, located at B97 4LZ Redditch at 300 Birchfield Road. This company has been in business for 55 years and its last known status is active. It has been already twenty four years since The company's business name is Charles Grosvenor Property Developments Limited, but up till 2000 the name was Grosvenor Lofts and up to that point, until 18th May 1998 the business was known as Taylor Made Constructions. This means it has used three different company names. This firm's classified under the NACE and SIC code 42990, that means Construction of other civil engineering projects n.e.c.. The most recent accounts describe the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was filed on Friday 4th November 2022.

In order to meet the requirements of the customers, the limited company is continually being supervised by a unit of three directors who are Russell A., Linda L. and Robin A.. Their mutual commitment has been of prime use to the following limited company since October 2016. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Russell A. as a secretary since 1995.

  • Previous company's names
  • Charles Grosvenor Property Developments Limited 2000-12-28
  • Grosvenor Lofts Limited 1998-05-18
  • Taylor Made Constructions Limited 1969-04-10

Financial data based on annual reports

Company staff

Russell A.

Role: Director

Appointed: 31 October 2016

Latest update: 20 March 2024

Linda L.

Role: Director

Appointed: 12 January 2006

Latest update: 20 March 2024

Russell A.

Role: Secretary

Appointed: 11 October 1995

Latest update: 20 March 2024

Robin A.

Role: Director

Appointed: 31 October 1991

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Charles Grosvenor Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Birchfield Road, B97 4LZ, Worcestershire and was registered as a PSC under the reg no 10426005.

Charles Grosvenor Holdings Limited
Address: 302 Birchfield Road, Redditch, Worcestershire, B97 4LZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10426005
Notified on 10 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell A.
Notified on 6 April 2016
Ceased on 10 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin A.
Notified on 6 April 2016
Ceased on 10 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 31st October 2016
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 10 April 2016
Date Approval Accounts 31st October 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 10 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 10 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 10 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 10 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 10 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 10 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 10 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
55
Company Age

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