Grosvenor Investment Planning Limited

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General information

Name:

Grosvenor Investment Planning Ltd

Office Address:

20 Bell Farm Close Studham LU6 2QX Dunstable

Number: 03395092

Incorporation date: 1997-06-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grosvenor Investment Planning came into being in 1997 as a company enlisted under no 03395092, located at LU6 2QX Dunstable at 20 Bell Farm Close. The company has been in business for 27 years and its state is active. The company started under the business name Grosvenor Group Of Companies, however for the last twenty one years has been on the market under the business name Grosvenor Investment Planning Limited. This firm's registered with SIC code 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. The firm's most recent filed accounts documents cover the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-06-30.

There is one managing director at the current moment running the limited company, specifically Elaine G. who has been utilizing the director's obligations since June 30, 1997. For 26 years John G., had been functioning as a director for the following limited company till the resignation on January 22, 2023.

  • Previous company's names
  • Grosvenor Investment Planning Limited 2003-10-31
  • Grosvenor Group Of Companies Limited 1997-06-30

Financial data based on annual reports

Company staff

Elaine G.

Role: Director

Appointed: 30 June 1997

Latest update: 14 January 2024

People with significant control

Elaine G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elaine G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John G.
Notified on 30 June 2016
Ceased on 22 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 13 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 5 February 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 5 February 2013
Annual Accounts 20 January 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 January 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Highfields House 4 Prospect Lane Harpenden

Post code:

AL5 2PL

City / Town:

Herts

HQ address,
2013

Address:

Highfields House 4 Prospect Lane Harpenden

Post code:

AL5 2PL

City / Town:

Herts

HQ address,
2014

Address:

Highfields House 4 Prospect Lane Harpenden

Post code:

AL5 2PL

City / Town:

Herts

HQ address,
2015

Address:

Highfields House 4 Prospect Lane Harpenden

Post code:

AL5 2PL

City / Town:

Herts

Accountant/Auditor,
2013 - 2012

Name:

Griffin & Associates Limited

Address:

Chartered Accountants 312 Uxbridge Road Rickmansworth

Post code:

WD3 8YL

City / Town:

Hertfordshire

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
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Company Age

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