Founded in 1966, Grosvenor Casinos Ltd has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 8 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONEGAN, Peter Neild | N/A | 28 October 1992 | 1 |
| GORMLEY, Douglas | 25 March 1992 | 28 October 1992 | 1 |
| GRAY, David Michael | N/A | 30 June 1992 | 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 March 2020 | |
| PSC05 - N/A | 26 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP01 - Appointment of director | 25 October 2019 | |
| 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 |
| 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 |
