Grosvenor Secretary Limited in Henfield ALBOURNE

Grosvenor Secretary Limited ALBOURNE

Founded in 2010, Grosvenor Secretary, classified under reg no. 07187905 is an active company. Currently registered at Priestfield Farm BN6 9DE, Albourne the company has been in the business for 14 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Christine B., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 12 March 2010 and Christine B. has been with the company for the least time - from 7 March 2024. As of 28 May 2024, there was 1 ex director - John C.. There were no ex secretaries.

Grosvenor Secretary Limited Address / Contact

Office Address	Priestfield Farm
Office Address2	Henfield
Town	Albourne
Post code	BN6 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07187905
Date of Incorporation	Fri, 12th Mar 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Christine B.

Position: Director

Appointed: 07 March 2024

Christopher B.

Position: Director

Appointed: 12 March 2010

John C.

Position: Director

Appointed: 12 March 2010

Resigned: 20 March 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Christopher B. This PSC and has 25-50% shares.

Christopher B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Current Assets	43 368	46 256
Net Assets Liabilities	26 801	18 591

Other
Creditors	52 938	45 584
Fixed Assets	4 949	2 917
Net Current Assets Liabilities	9 570	672
Total Assets Less Current Liabilities	4 621	3 589

Company filings

Filing category

Type		Category	Free download
AP01	On March 7, 2024 new director was appointed. filed on: 13th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On March 7, 2024 new director was appointed. filed on: 13th, March 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 12, 2024 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 12, 2023 filed on: 2nd, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 12, 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 12, 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, November 2020	accounts	Free Download (8 pages)
CH01	On November 9, 2020 director's details were changed filed on: 9th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 12, 2020 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 12, 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 12, 2018 filed on: 17th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 12, 2017 filed on: 26th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 20th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 20, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 25, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 5th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 12th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on July 15, 2011. Old Address: 82 St John Street London EC1M 4JN United Kingdom filed on: 15th, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 10th, June 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on June 10, 2011. Old Address: 6-7 Ludgate Square London EC4M 7AS United Kingdom filed on: 10th, June 2011	address	Free Download (1 page)
CH01	On March 12, 2011 director's details were changed filed on: 10th, June 2011	officers	Free Download (2 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (3 pages)
SH01	Capital declared on March 12, 2010: 100.00 GBP filed on: 13th, April 2010	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on March 29, 2010 filed on: 29th, March 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2010	incorporation	Free Download (18 pages)

Grosvenor Secretary Limited ALBOURNE

Grosvenor Secretary Limited Address / Contact

Company Information / Profile

Company staff

Christine B.

Christopher B.

John C.

People with significant control

Annual reports financial information

Company filings

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