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CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED

Learn more about CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

300 BIRCHFIELD ROAD, WEBHEATH, REDDITCH, WORCESTERSHIRE, B97 4LZ

CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00951827
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 10.04
next due date: 2017.01.10
overdue: NO
last made update: 2015.04.10
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.26

List of company documents:

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10/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.15
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1000
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10/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.28
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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10/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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10/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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10/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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10/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GROSVENOR ANNIS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE LUNN / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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10/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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10/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/06
Form type: AA
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/04
Form type: AA
Date: 2004.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
£2.95
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COMPANY NAME CHANGED, GROSVENOR LOFTS LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/00
Form type: AA
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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COMPANY NAME CHANGED, TAYLOR MADE CONSTRUCTIONS LIMITE, D, CERTIFICATE ISSUED ON 18/05/98
Form type: CERTNM
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 10/04/95
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/92
Form type: 363(287)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92 FROM:, 31 BROOK ESTATE, MONMOUTH, GWENT, NP5 3AN
Form type: 287
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/04/91
Form type: AA
Date: 1992.04.24

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Company directors and board members:

RUSSELL GROSVENOR ANNIS (current)
Secretary, 1995.10.11
6 ASHPERTON CLOSE SOUTHCREST WOODS , REDDITCH
B98 7NG, WORCESTERSHIRE
ROBIN GROSVENOR ANNIS (current)
Director, 1991.10.31
THE CEDARS 1 NEW ROAD , EVESHAM
WR11 6NG, WORCESTERSHIRE
LINDA JANE LUNN (current)
Director, PA, 2006.01.12
42 COUGHTON LANE COUGHTON , ALCESTER
B49 5HN, WARWICKSHIRE
ROBIN GROSVENOR ANNIS (resigned)
Secretary, DIRECTOR, 1991.12.09 - 1995.10.11
THE CEDARS 1 NEW ROAD , EVESHAM
WR11 6NG, WORCESTERSHIRE
REGINALD FRANK LEIGH TAYLOR (resigned)
Secretary, 1991.10.31 - 1991.12.09
BRICKLANDS FARM HOUSE CASTLE MORTON , MALVERN
WR13 6BU, WORCS
JENNIFER ANN ANNIS (resigned)
Director, 1991.10.31 - 1994.06.13
6 ASHPERTON CLOSE , REDDITCH
B98 7NG, WORCESTERSHIRE
DAVID WILLIAM EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.12.09 - 1994.10.21
HEATH PARK LODGE HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 3BB, BEDFORDSHIRE
MARY ROSE TAYLOR (resigned)
Director, 1991.10.31 - 1991.12.09
BRICKLANDS FARM HOUSE CASTLE MORTON , MALVERN
WR13 6BU, WORCS
REGINALD FRANK LEIGH TAYLOR (resigned)
Director, 1991.10.31 - 1991.12.09
BRICKLANDS FARM HOUSE CASTLE MORTON , MALVERN
WR13 6BU, WORCS
Date 2016.04.10
Tangible Fixed Assets £ 121,693
Current Assets £ 52,524
Tangible Fixed Assets Depreciation £ 2,325
Debtors £ 28,000
Shareholder Funds £ 105,569
Profit Loss Account Reserve £ 104,569
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 105,569
Net Current Assets Liabilities £ 16,124
Creditors Due Within One Year £ 68,648
Cash Bank In Hand £ 24,524
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 123,659
Tangible Fixed Assets Depreciation Charged In Period £ 359

Companies near to CHARLES GROSVENOR PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company CHARLES GROSVENOR PROPERTY DEVELOPMENTS 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: 2016.11.19. Reload the data