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GROSVENOR HOUSE (MALVERN)

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Company details

GROSVENOR HOUSE, 127 CHURCH STREET, MALVERN, WORCESTERSHIRE, WR14 2BA

GROSVENOR HOUSE (MALVERN) on the map

Company type: Private Unlimited Company
Company number: 00485619
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.23
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 18100
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.15
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ADOPT ARTICLES 28/01/2015
Form type: RES01
Date: 2015.02.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.02.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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SHARE PURCHASE AGREEMENT VOTE 05/08/2014
Form type: RES13
Date: 2014.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.07
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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ALTER ARTICLES 11/04/2012
Form type: RES01
Date: 2012.08.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.15
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SLADE
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, SECRETARY MARGARET SLADE
Form type: TM02
Date: 2010.07.21
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DIRECTOR APPOINTED GEORGINA ELIZABETH BARCLAY SLADE
Form type: AP01
Date: 2010.03.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.23

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Company directors and board members:

ANNE ELIZABETH SLADE (current)
Director, 1991.11.05
OLD RECTORY HOUSE POWICK , WORCESTER
WR2 4RP
GEORGINA ELIZABETH BARCLAY SLADE (current)
Director, MERCHANDISER, 2010.02.15
79 STANLEY ROAD , WORCESTER
WR5 1BE, WORCESTERSHIRE
JONATHAN BARCLAY SLADE (current)
Director, CHARTERED ACCOUNTANT, 1991.07.07
OLD RECTORY HOUSE , POWICK
WR2 4RP, NR.WORCESTER
MARGARET BARCLAY SLADE (resigned)
Secretary, 1991.07.07 - 2010.01.17
4 GROSVENOR HOUSE CHURCH STREET , MALVERN
WR14 2BA, WORCESTERSHIRE
DAVID ROY HARRISON (resigned)
Director, SOLICITOR, 1991.07.07 - 1997.12.01
THE QUIET WOMAN RIDGWAY CROSS , MALVERN
WR13 5JJ, WORCESTERSHIRE
MARGARET BARCLAY SLADE (resigned)
Director, 1991.07.07 - 2010.01.17
4 GROSVENOR HOUSE CHURCH STREET , MALVERN
WR14 2BA, WORCESTERSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,500,602 + 18.2 % £ 2,115,549
Tangible Fixed Assets £ 2,500,602 + 18.2 % £ 2,115,549
Current Assets £ 61,210 + 137.28 % £ 25,796
Tangible Fixed Assets Depreciation £ 3,363 + 6.12 % £ 3,169
Debtors £ 246
Shareholder Funds £ 2,436,215 + 20.94 % £ 2,014,322
Revaluation Reserve £ 1,967,856 + 24.61 % £ 1,579,156
Called Up Share Capital £ 18,100 £ 18,100
Net Assets Liabilities Including Pension Asset Liability £ 2,436,215 + 20.94 % £ 2,014,322
Total Assets Less Current Liabilities £ 2,436,215 + 20.94 % £ 2,014,322
Net Current Assets Liabilities £ 64,387 - 36.39 % £ 101,227
Creditors Due Within One Year £ 125,597 - 1.12 % £ 127,023
Cash Bank In Hand £ 60,964 + 136.33 % £ 25,796
Tangible Fixed Assets Cost Or Valuation £ 2,503,965 + 18.18 % £ 2,118,718

Companies near to GROSVENOR HOUSE (MALVERN)

Information about the Private Unlimited Company GROSVENOR HOUSE (MALVERN) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data