Grosvenor Homes Ad Limited

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General information

Name:

Grosvenor Homes Ad Ltd

Office Address:

11 The Office Village North Road LE11 1QJ Loughborough

Number: 05943181

Incorporation date: 2006-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Loughborough registered with number: 05943181. This firm was set up in 2006. The main office of this firm is situated at 11 The Office Village North Road. The zip code for this address is LE11 1QJ. The enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-25.

Currently, we can name only a single director in the company: David H. (since 21st September 2006). That business had been presided over by Alexandra W. until 19th April 2010. Moreover, the managing director's efforts are constantly helped with by a secretary - Alexandra W., who was officially appointed by this business on 1st January 2019.

Financial data based on annual reports

Company staff

Alexandra W.

Role: Secretary

Appointed: 01 January 2019

Latest update: 14 January 2024

David H.

Role: Director

Appointed: 21 September 2006

Latest update: 14 January 2024

People with significant control

The companies that control the firm include: Sage Engineering Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 12 Ebenezer Street, N1 7RP and was registered as a PSC under the registration number 04120390. David H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sage Engineering Solutions Limited
Address: 11 Britannia Buildings 12 Ebenezer Street, London, N1 7RP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04120390
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
17
Company Age

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