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GROSVENOR HILL (LESSEES) LIMITED

Learn more about GROSVENOR HILL (LESSEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 PILFORD AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL53 9EH

GROSVENOR HILL (LESSEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00659220
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.16
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 16.05
next due date: 2017.02.16
overdue: NO
last made update: 2015.05.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 60
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16/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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16/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID BYE / 10/02/2014
Form type: CH01
Date: 2014.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC DAVID BYE / 10/02/2014
Form type: CH03
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BARKER / 10/02/2014
Form type: CH01
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 6 REGENT COURT GROSVENOR HILL, WIMBLEDON, LONDON, SW19 4RT
Form type: AD01
Date: 2014.02.07
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DIRECTOR APPOINTED MR ANDREW COSSEY
Form type: AP01
Date: 2014.01.13
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16/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR APPOINTED MR JOSEPH BARKER
Form type: AP01
Date: 2012.11.05
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16/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARKER
Form type: TM01
Date: 2011.11.11
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16/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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16/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.26
Child documents:
Document type: ANNOTATION
Date: 2009.12.03
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MICHAEL / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD JURY / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HILL / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID BYE / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BARKER / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC DAVID BYE / 01/05/2009
Form type: CH03
Date: 2009.10.21
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16/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
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16/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 6 REGENT COURT GROSVENOR HILL, WIMBLEDON, LONDON, SW19 4RT, UNITED KINGDOM
Form type: 287
Date: 2008.11.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC BYE / 03/11/2008
Form type: 288c
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, LANGDALE, MEAVY LANE, YELVERTON, DEVON, PL20 6AP
Form type: 287
Date: 2008.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/07
Form type: AA
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
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RETURN MADE UP TO 13/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.08
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 18 WOLSEY CLOSE, KINGSTON UPON THAMES, SURREY KT2 7ER
Form type: 287
Date: 2004.11.08
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/04
Form type: AA
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/05/02
Form type: AA
Date: 2002.11.12

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Company directors and board members:

MARC DAVID BYE (current)
Secretary, ENGINEER, 2007.11.21
26 PILFORD AVENUE , CHELTENHAM
GL53 9EH, GLOUCESTERSHIRE
ENGLAND
JOSEPH BARKER (current)
Director, MANAGER, 2011.09.03
28 ALBANY COURT ALBANY PLACE , EGHAM
TW20 9GP, SURREY
ENGLAND
MARC DAVID BYE (current)
Director, ENGINEER, 2007.11.21
26 PILFORD AVENUE , CHELTENHAM
GL53 9EH
GREAT BRITAIN
ANDREW ROBERT COSSEY (current)
Director, COMPANY DIRECTOR, 2013.10.15
48 SPENCER HILL ROAD , WIMBLEDON
SW19 4EL
DAVID CHRISTOPHER HILL (current)
Director, CHARTERED ACCOUNTANT, 1991.10.13
LEEWOOD , ROSLIN
EH25 9PZ, MIDLOTHIAN
GRAHAM RICHARD JURY (current)
Director, DEVELOPMENT DIRECTOR, 2001.10.31
FLAT 4 RENSHAW COURT 157 CHURCH ROAD , WIMBLEDON
SW19 5AQ, LONDON
ANTHONY DAVID MICHAEL (current)
Director, TOWN PLANNER, 1991.10.13
1 SAVONA CLOSE WIMBLEDON , LONDON
SW19 4HT
MARIETTE CHRISTIANE BYE (resigned)
Secretary, 1991.10.13 - 1993.10.05
6 REGENT COURT WIMBLEDON , LONDON
SW19 4RT
RICHARD DAVID BYE (resigned)
Secretary, 1993.10.05 - 1999.10.21
6 REGENT COURT WIMBLEDON , LONDON
SW19 4RT
RICHARD DAVID BYE (resigned)
Secretary, 2006.07.19 - 2007.11.21
LANGDALE MEAVY LANE , YELVERTON
PL20 6AP, DEVON
NORMA HEINPUU (resigned)
Secretary, CONSULTANT, 2004.10.21 - 2006.07.18
1 REGENT COURT GROSVENOR HILL , WIMBLEDON
SW19 4RT, LONDON
DAVID CHRISTOPHER HILL (resigned)
Secretary, 1999.10.21 - 2004.10.21
18 WOLSEY CLOSE COOMBE LANE WEST , KINGSTON
KT2 7ER, SURREY
JOSEPH BARKER (resigned)
Director, CONSULTANT, 2007.11.21 - 2011.09.03
JOSEPH BARKER 3 REGENT COURT, GROSVENOR HILL , LONDON
SW19 4RT
WALLACE ENOS BLUNDELL (resigned)
Director, RETIRED, 1991.10.13 - 2001.09.05
1 REGENT COURT WIMBLEDON , LONDON
SW19 4RT
CHRISTINE MARIE-THERESE BYE (resigned)
Director, 1991.10.13 - 2007.11.21
LANGDALE MEAVY LANE , YELVERTON
PL20 6AP, DEVON
DAPHNE CARLESS GODDARD (resigned)
Director, ACTRESS, 1991.10.13 - 2005.06.06
3 REGENT COURT WIMBLEDON , LONDON
SW19 4RT
NORMA HEINPUU (resigned)
Director, INSURANCE, 2002.10.16 - 2006.07.18
1 REGENT COURT GROSVENOR HILL , WIMBLEDON
SW19 4RT, LONDON
ANNE KJERSTI HUSBYN (resigned)
Director, FINE ART VALUER, 1997.10.15 - 2001.10.19
5 REGENT COURT GROSVENOR HILL , LONDON
SW19 4RT
TADEUSZ ROBERT SIKORSKI (resigned)
Director, RETIRED, 1991.10.13 - 1996.12.15
5 REGENT COURT WIMBLEDON , LONDON
SW19 4RT
JULIE YIP (resigned)
Director, PR CONSULTANT, 2007.11.21 - 2008.01.20
3 REGENT COURT GROSVENOR HILL , LONDON
SW19 4RT

Companies near to GROSVENOR HILL (LESSEES) ltd.

Information about the Private Limited Company GROSVENOR HILL (LESSEES) LIMITED 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: 2016.05.26. Reload the data