Grosvenor Berkeley Group started in year 2012 as Private Limited Company with registration number 08180791. The Grosvenor Berkeley Group company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Reading at 87 Southampton Street. Postal code: RG1 2QU. Since Saturday 15th August 2015 Grosvenor Berkeley Group Ltd is no longer carrying the name Wave Property Management.
The company has one director. Andrew D., appointed on 15 August 2012. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - David J.. There were no ex secretaries.
| Office Address | 87 Southampton Street |
| Town | Reading |
| Post code | RG1 2QU |
| Country of origin | United Kingdom |
| Registration Number | 08180791 |
| Date of Incorporation | Wed, 15th Aug 2012 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 August 2012
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Andrew D. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is David J. This PSC has significiant influence or control over the company,.
Andrew D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
David J.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
significiant influence or control |
| Wave Property Management | August 15, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -7 771 | -2 585 | -3 375 | 1 499 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 689 | 2 169 | |||||||
| Debtors | 16 647 | 619 | 606 | 606 | 606 | ||||
| Current Assets | 264 | 17 336 | 619 | 2 775 | 606 | ||||
| Other Debtors | 619 | 606 | 606 | 606 | |||||
| Property Plant Equipment | 985 | 1 017 | |||||||
| Cash Bank In Hand | 1 037 | 594 | 264 | 689 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | -7 871 | -2 685 | -3 475 | 1 399 | |||||
| Shareholder Funds | -7 771 | -2 585 | -3 375 | 1 499 | |||||
| Other | |||||||||
| Number Shares Issued Fully Paid | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 | 326 | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 3 883 | 2 352 | 2 587 | 356 | |||||
| Creditors | 12 703 | 9 662 | 12 585 | 12 820 | 12 013 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 43 | 283 | |||||||
| Net Current Assets Liabilities | -12 084 | -6 887 | -11 979 | -12 214 | -12 013 | ||||
| Other Creditors | 8 820 | 9 662 | 10 233 | 10 233 | 10 348 | ||||
| Property Plant Equipment Gross Cost | 1 028 | 1 343 | |||||||
| Total Assets Less Current Liabilities | -7 771 | -2 585 | -3 375 | 1 499 | -12 084 | -6 887 | -11 979 | -11 229 | -10 996 |
| Trade Creditors Trade Payables | 1 309 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 028 | 315 | |||||||
| Creditors Due Within One Year | 8 808 | 3 179 | 3 639 | 15 837 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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