About

Registered Number: 00877080
Date of Incorporation: 18/04/1966 (53 years and 9 months ago)
Company Status: Active
Registered Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN,

 

Based in Maidenhead, Grosvenor Casinos Ltd was established in 1966, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONEGAN, Peter Neild N/A 28 October 1992 1
ESPEY, John Victor Haydock N/A 04 April 1997 1
GORMLEY, Douglas 25 March 1992 28 October 1992 1
GRAY, David Michael N/A 30 June 1992 1
MCCANN, Peter 26 February 1998 02 June 2008 1
MOLE, Richard Adrian 28 October 1992 16 December 2002 1
TAYLOR, William James N/A 28 October 1992 1
WELSH, Christine N/A 28 October 1992 1
WOOD, Timothy Desmond N/A 30 November 1996 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Luisa Ann 01 May 2018 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 27 December 2018
TM01 - Termination of appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
AP01 - Appointment of director 30 August 2018
TM01 - Termination of appointment of director 30 August 2018
AP01 - Appointment of director 04 July 2018
AP01 - Appointment of director 19 May 2018
TM01 - Termination of appointment of director 15 May 2018
AP03 - Appointment of secretary 03 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
CS01 - N/A 23 March 2018
PSC05 - N/A 09 January 2018
AA - Annual Accounts 08 December 2017
CH01 - Change of particulars for director 23 June 2017
AD01 - Change of registered office address 12 June 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 14 January 2015
TM01 - Termination of appointment of director 11 November 2014
CH01 - Change of particulars for director 04 June 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 April 2012
AA01 - Change of accounting reference date 23 November 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 06 April 2011
SH03 - Return of purchase of own shares 18 January 2011
RESOLUTIONS - N/A 13 January 2011
SH06 - Notice of cancellation of shares 30 December 2010
AUD - Auditor's letter of resignation 09 August 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 07 July 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 14 July 2007
363a - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 12 September 2005
363a - Annual Return 08 April 2005
128(4) - Notice of assignment of name or new name to any class of shares 24 January 2005
128(3) - Statement of particulars of variation of rights attached to shares 24 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 20 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
AA - Annual Accounts 22 July 2004
363a - Annual Return 16 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
AAMD - Amended Accounts 24 June 2003
AA - Annual Accounts 16 April 2003
363a - Annual Return 08 April 2003
AUD - Auditor's letter of resignation 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 03 February 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2002
AA - Annual Accounts 20 May 2002
363a - Annual Return 16 April 2002
288c - Notice of change of directors or secretaries or in their particulars 29 November 2001
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363a - Annual Return 27 March 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
AA - Annual Accounts 06 October 2000
395 - Particulars of a mortgage or charge 09 May 2000
363a - Annual Return 28 March 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
363a - Annual Return 15 May 1999
AA - Annual Accounts 29 October 1998
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
363a - Annual Return 10 May 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
AA - Annual Accounts 28 August 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
363a - Annual Return 22 April 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
AUD - Auditor's letter of resignation 07 October 1996
AA - Annual Accounts 24 July 1996
288 - N/A 18 June 1996
363x - Annual Return 19 April 1996
288 - N/A 18 February 1996
CERTNM - Change of name certificate 29 December 1995
288 - N/A 15 September 1995
288 - N/A 10 August 1995
AA - Annual Accounts 08 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 May 1995
363x - Annual Return 09 April 1995
288 - N/A 04 February 1995
RESOLUTIONS - N/A 13 October 1994
RESOLUTIONS - N/A 13 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1994
123 - Notice of increase in nominal capital 13 October 1994
AA - Annual Accounts 03 August 1994
288 - N/A 25 July 1994
363x - Annual Return 28 April 1994
AA - Annual Accounts 06 August 1993
288 - N/A 11 June 1993
363x - Annual Return 08 April 1993
288 - N/A 26 November 1992
288 - N/A 26 November 1992
288 - N/A 26 November 1992
288 - N/A 26 November 1992
288 - N/A 26 November 1992
AA - Annual Accounts 03 September 1992
CERTNM - Change of name certificate 26 August 1992
288 - N/A 04 August 1992
RESOLUTIONS - N/A 01 June 1992
288 - N/A 08 May 1992
363x - Annual Return 13 April 1992
288 - N/A 28 November 1991
288 - N/A 19 November 1991
RESOLUTIONS - N/A 29 October 1991
RESOLUTIONS - N/A 29 October 1991
123 - Notice of increase in nominal capital 29 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1991
AA - Annual Accounts 25 September 1991
288 - N/A 17 June 1991
363x - Annual Return 04 April 1991
287 - Change in situation or address of Registered Office 13 February 1991
288 - N/A 11 February 1991
288 - N/A 11 February 1991
RESOLUTIONS - N/A 27 November 1990
RESOLUTIONS - N/A 26 November 1990
AA - Annual Accounts 26 November 1990
363 - Annual Return 14 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1990
288 - N/A 29 June 1990
AA - Annual Accounts 21 June 1990
288 - N/A 19 June 1990
288 - N/A 24 January 1990
287 - Change in situation or address of Registered Office 19 December 1989
288 - N/A 13 September 1989
363 - Annual Return 16 August 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 June 1989
CERTNM - Change of name certificate 11 May 1989
CERTNM - Change of name certificate 11 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1989
AA - Annual Accounts 20 February 1989
RESOLUTIONS - N/A 15 November 1988
288 - N/A 31 October 1988
363 - Annual Return 03 August 1988
288 - N/A 28 February 1988
288 - N/A 24 February 1988
288 - N/A 24 February 1988
288 - N/A 24 February 1988
288 - N/A 22 February 1988
288 - N/A 08 February 1988
363 - Annual Return 17 August 1987
AA - Annual Accounts 03 August 1987
287 - Change in situation or address of Registered Office 17 July 1987
288 - N/A 21 February 1987
288 - N/A 19 November 1986
AA - Annual Accounts 30 October 1986
363 - Annual Return 24 July 1986
MISC - Miscellaneous document 30 March 1985
MISC - Miscellaneous document 30 March 1985
AA - Annual Accounts 30 November 1984
AA - Annual Accounts 27 March 1981
AA - Annual Accounts 12 October 1978
AA - Annual Accounts 15 March 1977
CERTNM - Change of name certificate 31 July 1970
NEWINC - New incorporation documents 18 April 1966
NEWINC - New incorporation documents 18 April 1966

Mortgages & Charges

Description Date Status Charge by
Deed (as defined) in relation to a lease dated 26 november 1992 made between drift properties limited and corby leisure retail developments limited and all licences consents and variations thereto 03 May 2000 Fully Satisfied

N/A

Mortgage debenture 18 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.