About

Registered Number: 04539781
Date of Incorporation: 19/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 33 Overbrook, Evesham, Worcestershire, WR11 1DE

 

Based in Worcestershire, Grosvenor Co. Sec. Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Grosvenor Co. Sec. Ltd has 2 directors listed as Grosvenor Business And Property Management Services Limited, Middlicott, Howard James in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GROSVENOR BUSINESS AND PROPERTY MANAGEMENT SERVICES LIMITED 19 September 2002 05 November 2002 1
MIDDLICOTT, Howard James 05 November 2002 01 September 2020 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
TM02 - Termination of appointment of secretary 08 September 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 24 September 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 28 September 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 27 November 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 27 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 12 October 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 October 2006
353 - Register of members 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 19 July 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 30 September 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 15 April 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
RESOLUTIONS - N/A 24 October 2002
RESOLUTIONS - N/A 24 October 2002
RESOLUTIONS - N/A 24 October 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
225 - Change of Accounting Reference Date 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.