Grosvenor House Freehold Limited in Westbourne BOURNEMOUTH

Grosvenor House Freehold Limited BOURNEMOUTH

Grosvenor House Freehold started in year 2007 as Private Limited Company with registration number 06162948. The Grosvenor House Freehold company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bournemouth at 4 Grand Cinema Buildings Poole Road. Postal code: BH4 9DW.

The firm has 6 directors, namely Maria K., Michelle O. and Jonathan O. and others. Of them, Roger F. has been with the company the longest, being appointed on 15 March 2007 and Maria K. has been with the company for the least time - from 6 August 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grosvenor House Freehold Limited Address / Contact

Office Address	4 Grand Cinema Buildings Poole Road
Office Address2	Westbourne
Town	Bournemouth
Post code	BH4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06162948
Date of Incorporation	Thu, 15th Mar 2007
Industry	Residents property management
End of financial Year	28th September
Company age	17 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Maria K.

Position: Director

Appointed: 06 August 2021

Michelle O.

Position: Director

Appointed: 22 July 2019

Jonathan O.

Position: Director

Appointed: 20 September 2018

Suzanne S.

Position: Director

Appointed: 09 July 2013

Thelma M.

Position: Director

Appointed: 28 March 2012

Roger F.

Position: Director

Appointed: 15 March 2007

Jen Admin Limited

Position: Corporate Secretary

Appointed: 29 November 2018

Resigned: 09 September 2019

Frank S.

Position: Director

Appointed: 16 October 2017

Resigned: 06 August 2021

Jwt (south) Limited

Position: Corporate Secretary

Appointed: 19 December 2016

Resigned: 29 November 2018

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 04 February 2014

Resigned: 16 December 2016

Gladys R.

Position: Director

Appointed: 09 July 2013

Resigned: 01 November 2017

Frank W.

Position: Director

Appointed: 09 July 2013

Resigned: 19 September 2018

Brendan D.

Position: Director

Appointed: 28 March 2012

Resigned: 15 November 2022

Anthony F.

Position: Secretary

Appointed: 17 August 2009

Resigned: 04 February 2014

Jennifer J.

Position: Director

Appointed: 15 March 2007

Resigned: 26 October 2010

Brendan D.

Position: Secretary

Appointed: 15 March 2007

Resigned: 09 March 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 March 2007

Resigned: 15 March 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2007

Resigned: 15 March 2007

Stephen C.

Position: Director

Appointed: 15 March 2007

Resigned: 27 March 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28

Balance Sheet
Current Assets	6	6	6	6	6
Net Assets Liabilities	75 057	75 057	75 057	75 057	75 057

Other
Fixed Assets	75 051	75 051	75 051	75 051	75 051
Net Current Assets Liabilities	6	6	6	6	6
Total Assets Less Current Liabilities	75 057	75 057	75 057	75 057	75 057

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	Tue, 15th Nov 2022 - the day director's appointment was terminated filed on: 22nd, March 2023	officers	Free Download (1 page)
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
CH01	On Mon, 13th Mar 2023 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Sep 2022 filed on: 7th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Sep 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
CH01	On Mon, 14th Mar 2022 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
CH01	On Mon, 14th Mar 2022 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
CH01	On Mon, 14th Mar 2022 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	Fri, 6th Aug 2021 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
AP01	On Fri, 6th Aug 2021 new director was appointed. filed on: 20th, August 2021	officers	Free Download (2 pages)
CH01	On Fri, 5th Mar 2021 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Sep 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 28th Sep 2019 filed on: 14th, April 2020	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 17th Sep 2019. New Address: 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth BH4 9DW. Previous address: 13 Queens Road Bournemouth BH2 6BA England filed on: 17th, September 2019	address	Free Download (1 page)
TM02	Mon, 9th Sep 2019 - the day secretary's appointment was terminated filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Sep 2018 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AP04	New secretary appointment on Thu, 29th Nov 2018 filed on: 29th, November 2018	officers	Free Download (2 pages)
TM02	Thu, 29th Nov 2018 - the day secretary's appointment was terminated filed on: 29th, November 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 29th Nov 2018. New Address: 13 Queens Road Bournemouth BH2 6BA. Previous address: 1-3 Seamoor Road Bournemouth BH4 9AA England filed on: 29th, November 2018	address	Free Download (1 page)
TM01	Wed, 19th Sep 2018 - the day director's appointment was terminated filed on: 30th, October 2018	officers	Free Download (1 page)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 30th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Sep 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
TM01	Wed, 1st Nov 2017 - the day director's appointment was terminated filed on: 1st, November 2017	officers	Free Download (1 page)
AP01	On Mon, 16th Oct 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on Mon, 19th Dec 2016 filed on: 29th, December 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 29th Dec 2016. New Address: 1-3 Seamoor Road Bournemouth BH4 9AA. Previous address: Tim Townsend Hamilton Townsend First Floor, 1-3 Seamoor Road Wimborne Dorset BH4 9AA United Kingdom filed on: 29th, December 2016	address	Free Download (1 page)
TM02	Fri, 16th Dec 2016 - the day secretary's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
AD01	Address change date: Fri, 16th Dec 2016. New Address: Tim Townsend Hamilton Townsend First Floor, 1-3 Seamoor Road Wimborne Dorset BH4 9AA. Previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom filed on: 16th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Sep 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 6.00 GBP	capital
AD01	Address change date: Mon, 11th Jan 2016. New Address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Previous address: Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP filed on: 11th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Sep 2015 filed on: 26th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to Sun, 28th Sep 2014 filed on: 18th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (10 pages)
AP04	New secretary appointment on Mon, 10th Feb 2014 filed on: 10th, February 2014	officers	Free Download (2 pages)
TM02	Mon, 10th Feb 2014 - the day secretary's appointment was terminated filed on: 10th, February 2014	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 5th Feb 2014 filed on: 5th, February 2014	officers	Free Download (2 pages)
TM02	Wed, 5th Feb 2014 - the day secretary's appointment was terminated filed on: 5th, February 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 28th Sep 2013 filed on: 28th, October 2013	accounts	Free Download (15 pages)
AP01	On Wed, 4th Sep 2013 new director was appointed. filed on: 4th, September 2013	officers	Free Download (3 pages)
AP01	On Wed, 4th Sep 2013 new director was appointed. filed on: 4th, September 2013	officers	Free Download (3 pages)
AP01	On Wed, 4th Sep 2013 new director was appointed. filed on: 4th, September 2013	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AD01	Company moved to new address on Mon, 13th May 2013. Old Address: Castleford Management 5a New Orchard Poole Dorset BH15 1LY filed on: 13th, May 2013	address	Free Download (1 page)
TM01	Mon, 13th May 2013 - the day director's appointment was terminated filed on: 13th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (8 pages)
AP01	On Tue, 8th May 2012 new director was appointed. filed on: 8th, May 2012	officers	Free Download (3 pages)
AP01	On Tue, 8th May 2012 new director was appointed. filed on: 8th, May 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2011 filed on: 19th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Sep 2010 filed on: 10th, March 2011	accounts	Free Download (11 pages)
TM01	Fri, 26th Nov 2010 - the day director's appointment was terminated filed on: 26th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Mar 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Mar 2010: 6.00 GBP filed on: 9th, March 2010	capital	Free Download (2 pages)
TM02	Tue, 9th Mar 2010 - the day secretary's appointment was terminated filed on: 9th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Sep 2009 filed on: 9th, March 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 17th, October 2009	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 28th Sep 2009 filed on: 13th, October 2009	accounts	Free Download (1 page)
288a	On Tue, 22nd Sep 2009 Secretary appointed filed on: 22nd, September 2009	officers	Free Download (2 pages)
287	Registered office changed on 22/09/2009 from flat 6 gorsvenor house 3 grosvenor road bournemouth dorset BH4 8BQ filed on: 22nd, September 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 15th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (7 pages)
288b	On Mon, 16th Apr 2007 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On Mon, 16th Apr 2007 Secretary resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 16/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 16th, April 2007	address	Free Download (1 page)
287	Registered office changed on 16/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 16th, April 2007	address	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, March 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, March 2007	resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2007	incorporation	Free Download (11 pages)

Grosvenor House Freehold Limited BOURNEMOUTH

Grosvenor House Freehold Limited Address / Contact

Company Information / Profile

Company staff

Maria K.

Michelle O.

Jonathan O.

Suzanne S.

Thelma M.

Roger F.

Jen Admin Limited

Frank S.

Jwt (south) Limited

Q1 Professional Services Limited

Gladys R.

Frank W.

Brendan D.

Anthony F.

Jennifer J.

Brendan D.

Corporate Appointments Limited

Secretarial Appointments Limited

Stephen C.

Annual reports financial information

Company filings

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