Grosvenor Waterside (Holdings) Ltd was founded on 28 November 1979. The organisation has one director listed in the Companies House registry. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Elaine | 27 November 2013 | 17 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| AP01 - Appointment of director | 24 February 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| RP04TM01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| AP01 - Appointment of director | 17 August 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| CS01 - N/A | 05 July 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AP04 - Appointment of corporate secretary | 16 July 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| PARENT_ACC - N/A | 15 July 2015 | |
| AGREEMENT2 - N/A | 15 July 2015 | |
| GUARANTEE2 - N/A | 15 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM02 - Termination of appointment of secretary | 25 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| PARENT_ACC - N/A | 11 July 2014 | |
| AGREEMENT2 - N/A | 25 June 2014 | |
| GUARANTEE2 - N/A | 25 June 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| TM02 - Termination of appointment of secretary | 20 January 2014 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| CH03 - Change of particulars for secretary | 11 October 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| PARENT_ACC - N/A | 17 September 2013 | |
| GUARANTEE2 - N/A | 17 September 2013 | |
| AGREEMENT2 - N/A | 17 September 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2012 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| TM01 - Termination of appointment of director | 26 March 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 April 2009 | |
| AUD - Auditor's letter of resignation | 13 August 2008 | |
| AUD - Auditor's letter of resignation | 25 June 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 28 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 395 - Particulars of a mortgage or charge | 07 November 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363a - Annual Return | 25 June 1998 | |
| 287 - Change in situation or address of Registered Office | 05 May 1998 | |
| CERTNM - Change of name certificate | 24 April 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363a - Annual Return | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363a - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363x - Annual Return | 12 June 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 February 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1995 | |
| 123 - Notice of increase in nominal capital | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 07 July 1994 | |
| 363x - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 25 November 1993 | |
| RESOLUTIONS - N/A | 25 November 1993 | |
| RESOLUTIONS - N/A | 25 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1993 | |
| 288 - N/A | 09 September 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363x - Annual Return | 09 June 1993 | |
| 325 - Location of register of directors' interests in shares etc | 05 April 1993 | |
| 353 - Register of members | 05 April 1993 | |
| AA - Annual Accounts | 03 August 1992 | |
| 288 - N/A | 14 July 1992 | |
| 363x - Annual Return | 24 June 1992 | |
| 288 - N/A | 18 November 1991 | |
| 288 - N/A | 16 October 1991 | |
| 363x - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 288 - N/A | 04 June 1991 | |
| 287 - Change in situation or address of Registered Office | 01 June 1991 | |
| 288 - N/A | 08 April 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 25 January 1991 | |
| 288 - N/A | 25 January 1991 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 28 February 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| AA - Annual Accounts | 23 February 1988 | |
| 363 - Annual Return | 23 February 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 February 1988 | |
| 288 - N/A | 09 February 1988 | |
| 288 - N/A | 16 November 1987 | |
| AUD - Auditor's letter of resignation | 20 July 1987 | |
| AA - Annual Accounts | 03 April 1987 | |
| 363 - Annual Return | 03 April 1987 | |
| 288 - N/A | 16 January 1987 | |
| NEWINC - New incorporation documents | 28 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of accession | 13 November 2006 | Fully Satisfied |
N/A |
| Mortgage of shares | 30 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1984 | Fully Satisfied |
N/A |
