BizStats
You are here: bizstats.co.uk > a-z index > C list > CH list > CHA list > CHAR list

Charles Grosvenor Limited REDDITCH

Charles Grosvenor started in year 1991 as Private Limited Company with registration number 02593680. The Charles Grosvenor company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Redditch at 302 Birchfield Road. Postal code: B97 4LZ. Since 1995/07/04 Charles Grosvenor Limited is no longer carrying the name Charles Grosvenor Conversions.

Currently there are 3 directors in the the firm, namely Linda L., Russell A. and Robin A.. In addition one secretary - Robin A. - is with the company. As of 9 May 2024, there was 1 ex director - David E.. There were no ex secretaries.

This company operates within the B97 4LZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0263605 . It is located at 300 Birchfield Road, Redditch with a total of 1 cars.

Charles Grosvenor Limited Address / Contact

Office Address 302 Birchfield Road
Town Redditch
Post code B97 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02593680
Date of Incorporation Thu, 21st Mar 1991
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 33 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Linda L.

Position: Director

Appointed: 12 January 2006

Russell A.

Position: Director

Appointed: 19 June 1995

Robin A.

Position: Secretary

Appointed: 15 April 1991

Robin A.

Position: Director

Appointed: 15 April 1991

David E.

Position: Director

Appointed: 15 April 1991

Resigned: 18 November 1994

Rachel R.

Position: Nominee Secretary

Appointed: 21 March 1991

Resigned: 21 March 1991

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 1991

Resigned: 21 March 1991

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Charles Grosvenor Holdings Limited from Droitwich, England. The abovementioned PSC is classified as "a limited company", 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 Charles Grosvenor Holdings Limited that entered Redditch, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charles Grosvenor Holdings Limited

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 10426005
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% 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 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Charles Grosvenor Conversions July 4, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-012016-06-012017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth537 238804 196       
Balance Sheet
Cash Bank On Hand 804 710562 087457 660289 13675 667453 618271 774361 498
Current Assets495 972900 7531 064 024996 346850 7201 045 3001 316 2081 274 4031 382 413
Debtors80 29679 300488 673529 314552 157960 141852 716922 7081 011 931
Net Assets Liabilities  810 832818 249821 158828 608830 128831 360831 574
Other Debtors 1 49820 958      
Property Plant Equipment 135 581149 343133 56572 58166 888111 687110 998115 923
Total Inventories 16 74313 2649 3729 4279 4929 87479 921 
Cash Bank In Hand395 934804 710       
Net Assets Liabilities Including Pension Asset Liability537 238804 196       
Stocks Inventory19 74216 743       
Tangible Fixed Assets244 020135 581       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve537 138804 096       
Shareholder Funds537 238804 196       
Other
Accumulated Depreciation Impairment Property Plant Equipment 198 837244 253245 58970 60993 10285 136118 992143 902
Additions Other Than Through Business Combinations Property Plant Equipment  59 178112 85822 10516 804117 47838 16754 055
Amounts Owed By Related Parties  361 851488 394500 292926 327824 331868 191929 012
Amounts Owed To Group Undertakings  26 466      
Average Number Employees During Period     18171715
Bank Borrowings Overdrafts 100 413       
Corporation Tax Payable 50 39673 57381 83257 467    
Creditors 682 427744 948640 617633 998279 008584 741539 755650 928
Disposals Investment Property Fair Value Model     578 731   
Fixed Assets519 228590 870491 756475 978651 31266 888   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    236 318    
Increase From Depreciation Charge For Year Property Plant Equipment  45 41643 76923 14622 49437 78933 85638 966
Investment Property 455 289342 413342 413578 731    
Investment Property Fair Value Model   342 413578 731    
Net Current Assets Liabilities18 219213 326319 076355 729216 722766 292731 467734 648731 485
Number Shares Issued Fully Paid    100100100100100
Other Creditors 347 278188 347168 950146 14494 215109 479103 048109 742
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   42 433198 127 45 755 14 056
Other Disposals Property Plant Equipment   127 300258 070 80 6465 00024 220
Other Taxation Social Security Payable 106 175124 64172 719166 46385 332160 183184 788294 060
Par Value Share 1  11111
Property Plant Equipment Gross Cost 334 418393 596379 154143 189159 991196 823229 990259 825
Provisions For Liabilities Balance Sheet Subtotal   13 45846 8764 57213 02614 28615 834
Taxation Including Deferred Taxation Balance Sheet Subtotal   13 45846 8764 57213 02614 28615 834
Total Assets Less Current Liabilities537 447804 196810 832831 707868 034833 180843 154845 646847 408
Trade Creditors Trade Payables 78 165331 921317 116321 39199 461315 079251 919247 126
Trade Debtors Trade Receivables 72 802105 86440 92051 86533 81428 38554 51782 919
Creditors Due After One Year209        
Creditors Due Within One Year477 753687 427       
Investments Fixed Assets275 208        
Number Shares Allotted 100       
Secured Debts192 659100 622       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 83 912       
Tangible Fixed Assets Cost Or Valuation523 622334 418       
Tangible Fixed Assets Depreciation279 602198 837       
Tangible Fixed Assets Depreciation Charged In Period 44 617       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 100 425       
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items -24 957       
Tangible Fixed Assets Disposals 134 477       
Tangible Fixed Assets Increase Decrease From Transfers Between Items -138 639       
Advances Credits Directors 5 000       

Transport Operator Data

300 Birchfield Road
City Redditch
Post code B97 4LZ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 15th, February 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.