Greville House Limited in 245 Warwick Road SOLIHULL - B92 7AH

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Greville House Limited SOLIHULL

Greville House started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05667549. The Greville House company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Solihull at Six Olton Bridge. Postal code: B92 7AH.

There is a single director in the firm at the moment - Gisele K., appointed on 24 February 2009. In addition, a secretary was appointed - James M., appointed on 24 February 2009. 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 - Andrew F. who worked with the the firm until 24 February 2009.

Greville House Limited Address / Contact

Office Address	Six Olton Bridge
Office Address2	245 Warwick Road
Town	Solihull
Post code	B92 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05667549
Date of Incorporation	Thu, 5th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Gisele K.

Position: Director

Appointed: 24 February 2009

James M.

Position: Secretary

Appointed: 24 February 2009

Joan R.

Position: Director

Appointed: 24 February 2009

Resigned: 10 July 2013

Mark E.

Position: Director

Appointed: 24 February 2009

Resigned: 20 February 2022

David S.

Position: Director

Appointed: 01 July 2006

Resigned: 01 March 2022

James H.

Position: Director

Appointed: 05 January 2006

Resigned: 14 November 2012

George J.

Position: Director

Appointed: 05 January 2006

Resigned: 17 September 2007

Robert P.

Position: Director

Appointed: 05 January 2006

Resigned: 26 July 2012

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Resigned: 05 January 2006

Leslie R.

Position: Director

Appointed: 05 January 2006

Resigned: 24 October 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 January 2006

Resigned: 05 January 2006

Andrew F.

Position: Secretary

Appointed: 05 January 2006

Resigned: 24 February 2009

Graham B.

Position: Director

Appointed: 05 January 2006

Resigned: 06 June 2014

Nicholas H.

Position: Director

Appointed: 05 January 2006

Resigned: 31 December 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
CH01	On Wed, 23rd Mar 2022 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 20th Feb 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Mar 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 31st, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 1st, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 13th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 14th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return up to Tue, 5th Jan 2016 filed on: 21st, January 2016	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 17th, May 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Jul 2012 filed on: 26th, March 2015	officers	Free Download (2 pages)
AR01	Annual return up to Mon, 5th Jan 2015 filed on: 23rd, January 2015	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 17th, October 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Jun 2014 filed on: 26th, June 2014	officers	Free Download (2 pages)
CH03	On Thu, 25th Jul 2013 secretary's details were changed filed on: 19th, February 2014	officers	Free Download (1 page)
AR01	Annual return up to Sun, 5th Jan 2014 filed on: 13th, January 2014	annual return	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 14th Aug 2013 filed on: 14th, August 2013	officers	Free Download (2 pages)
CH03	On Thu, 25th Jul 2013 secretary's details were changed filed on: 7th, August 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return up to Sat, 5th Jan 2013 filed on: 15th, January 2013	annual return	Free Download (18 pages)
TM01	Director's appointment terminated on Mon, 26th Nov 2012 filed on: 26th, November 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 21st Aug 2012. Old Address: 54a Poplar Road Solihull West Midlands B91 3AB filed on: 21st, August 2012	address	Free Download (2 pages)
AR01	Annual return up to Thu, 5th Jan 2012 filed on: 16th, January 2012	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 29th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return up to Wed, 5th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 8th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return up to Tue, 5th Jan 2010 filed on: 13th, January 2010	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 20th, December 2009	accounts	Free Download (4 pages)
288a	On Mon, 16th Mar 2009 Director appointed filed on: 16th, March 2009	officers	Free Download (2 pages)
288a	On Tue, 10th Mar 2009 Secretary appointed filed on: 10th, March 2009	officers	Free Download (2 pages)
288a	On Mon, 2nd Mar 2009 Director appointed filed on: 2nd, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 02/03/2009 from 22-26 hamilton terrace leamington spa CV32 4LY filed on: 2nd, March 2009	address	Free Download (1 page)
288a	On Mon, 2nd Mar 2009 Director appointed filed on: 2nd, March 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 2nd, March 2009	accounts	Free Download (4 pages)
288b	On Mon, 2nd Mar 2009 Appointment terminated secretary filed on: 2nd, March 2009	officers	Free Download (1 page)
288a	On Fri, 13th Feb 2009 Director appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
288b	On Tue, 27th Jan 2009 Appointment terminated director filed on: 27th, January 2009	officers	Free Download (1 page)
288b	On Tue, 27th Jan 2009 Appointment terminated director filed on: 27th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
288b	On Sun, 23rd Sep 2007 Director resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
288b	On Sun, 23rd Sep 2007 Director resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Sat, 24th Mar 2007 with complete member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 24th Mar 2007 with complete member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
288a	On Thu, 16th Feb 2006 New director appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On Thu, 16th Feb 2006 New director appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (2 pages)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (2 pages)
288a	On Sun, 5th Feb 2006 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On Sun, 5th Feb 2006 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On Sun, 5th Feb 2006 New secretary appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On Sun, 5th Feb 2006 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On Sun, 5th Feb 2006 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On Sun, 5th Feb 2006 New secretary appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On Sun, 5th Feb 2006 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On Sun, 5th Feb 2006 New director appointed filed on: 5th, February 2006	officers	Free Download (2 pages)
288a	On Fri, 3rd Feb 2006 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288b	On Fri, 3rd Feb 2006 Secretary resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On Fri, 3rd Feb 2006 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288b	On Fri, 3rd Feb 2006 Secretary resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Feb 2006 Director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Feb 2006 Director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006	incorporation	Free Download (11 pages)

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