Grandview (sambourne Lane) Limited BIRMINGHAM


Founded in 2015, Grandview (sambourne Lane), classified under reg no. 09812964 is an active company. Currently registered at St Pauls House B3 1RB, Birmingham the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 3 directors, namely Kevin W., Leslie H. and Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 17 December 2015 and Kevin W. and Leslie H. have been with the company for the least time - from 1 October 2020. As of 1 May 2024, there were 3 ex directors - Ian C., Peter O. and others listed below. There were no ex secretaries.

Grandview (sambourne Lane) Limited Address / Contact

Office Address St Pauls House
Office Address2 23 St Pauls Sqaure
Town Birmingham
Post code B3 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09812964
Date of Incorporation Wed, 7th Oct 2015
Industry Development of building projects
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 October 2020

Leslie H.

Position: Director

Appointed: 01 October 2020

Steven D.

Position: Director

Appointed: 17 December 2015

Ian C.

Position: Director

Appointed: 25 May 2016

Resigned: 25 May 2016

Peter O.

Position: Director

Appointed: 16 December 2015

Resigned: 25 May 2016

Steven D.

Position: Director

Appointed: 07 October 2015

Resigned: 16 December 2015

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 October 2015

Resigned: 25 May 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Steven D. The abovementioned PSC. Another entity in the persons with significant control register is Elevate Property Group Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.

Steven D.

Notified on 22 September 2016
Nature of control: right to appoint and remove directors

Elevate Property Group Limited

St Pauls House 23 St Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 07856407
Notified on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth22      
Balance Sheet
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Cash Bank On Hand 2222222
Net Assets Liabilities 2222222
Reserves/Capital
Shareholder Funds22      
Other
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On October 1, 2023 new director was appointed.
filed on: 1st, March 2024
Free Download (2 pages)

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