About

Registered Number: 03960915
Date of Incorporation: 30/03/2000 (24 years ago)
Company Status: Active
Registered Address: Unit 4 Rockfort Industrial, Estate,Hithercroft Road, Wallingford, Oxfordshire, OX10 9DA

 

Grosvenor (Berkshire) Ltd was founded on 30 March 2000, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 16 April 2018
AP01 - Appointment of director 16 April 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 15 April 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 15 May 2015
MR01 - N/A 28 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 17 April 2014
MR01 - N/A 26 November 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 04 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 26 May 2009
363a - Annual Return 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 09 May 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 25 July 2001
363a - Annual Return 04 April 2001
395 - Particulars of a mortgage or charge 25 August 2000
225 - Change of Accounting Reference Date 24 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
CERTNM - Change of name certificate 12 April 2000
287 - Change in situation or address of Registered Office 11 April 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2015 Outstanding

N/A

A registered charge 21 November 2013 Outstanding

N/A

Mortgage deed 23 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.