Charles Grosvenor Property Developments started in year 1969 as Private Limited Company with registration number 00951827. The Charles Grosvenor Property Developments company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Redditch at 300 Birchfield Road. Postal code: B97 4LZ. Since Thu, 28th Dec 2000 Charles Grosvenor Property Developments Limited is no longer carrying the name Grosvenor Lofts.
At present there are 3 directors in the the firm, namely Russell A., Linda L. and Robin A.. In addition one secretary - Russell A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robin A. who worked with the the firm until 11 October 1995.
| Office Address | 300 Birchfield Road |
| Office Address2 | Webheath |
| Town | Redditch |
| Post code | B97 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 00951827 |
| Date of Incorporation | Thu, 10th Apr 1969 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st May |
| Company age | 55 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 12 January 2006
Position: Secretary
Appointed: 11 October 1995
Position: Director
Appointed: 31 October 1991
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Charles Grosvenor Holdings Limited from Redditch, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Russell A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robin A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles Grosvenor Holdings Limited
302 Birchfield Road, Redditch, Worcestershire, B97 4LZ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10426005 |
| Notified on | 10 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell A.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin A.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Grosvenor Lofts | December 28, 2000 |
| Taylor Made Constructions | May 18, 1998 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-10 | 2016-04-10 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 105 569 | 115 642 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 66 312 | 385 | 26 | ||||||
| Current Assets | 52 524 | 71 712 | 385 | ||||||
| Debtors | 28 000 | 5 400 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Other Debtors | 5 400 | ||||||||
| Property Plant Equipment | 121 334 | 120 259 | 120 259 | 120 259 | |||||
| Cash Bank In Hand | 24 524 | 66 312 | |||||||
| Tangible Fixed Assets | 121 693 | 121 334 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 104 569 | 114 642 | |||||||
| Shareholder Funds | 105 569 | 115 642 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 325 | ||||||||
| Amounts Owed By Related Parties | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Amounts Owed To Group Undertakings | 91 526 | 110 429 | 111 004 | ||||||
| Average Number Employees During Period | 3 | ||||||||
| Bank Borrowings Overdrafts | 1 522 | ||||||||
| Corporation Tax Payable | 2 594 | 5 201 | |||||||
| Creditors | 77 404 | 110 581 | 111 030 | 111 004 | |||||
| Net Current Assets Liabilities | -16 124 | -5 692 | -110 196 | -111 004 | -111 004 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Other Creditors | 59 160 | 751 | 601 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 325 | ||||||||
| Other Disposals Property Plant Equipment | 3 400 | 120 259 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 123 659 | 120 259 | 120 259 | 120 259 | |||||
| Total Assets Less Current Liabilities | 105 569 | 115 642 | 10 063 | 9 255 | 9 255 | 1 000 | |||
| Trade Creditors Trade Payables | 14 128 | 13 103 | |||||||
| Creditors Due Within One Year | 68 648 | 77 404 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Secured Debts | 1 522 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 123 659 | ||||||||
| Tangible Fixed Assets Depreciation | 1 966 | 2 325 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 359 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 12th, February 2024 |
accounts | Free Download (7 pages) |
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