Grosvenor Motor Company (chester) Limited in Colwyn Heights COLWYN BAY

Grosvenor Motor Company (chester) Limited COLWYN BAY

Founded in 1960, Grosvenor Motor Company (chester), classified under reg no. 00668642 is an active company. Currently registered at Cheeca Lodge 4, Victoria Gardens LL29 6DQ, Colwyn Bay the company has been in the business for 64 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely Anthony C., Fiona S. and Phyllis C.. In addition one secretary - Phyllis C. - is with the firm. Currenlty, the company lists one former director, whose name is Keith A. and who left the the company on 16 February 2009. In addition, there is one former secretary - Anthony C. who worked with the the company until 1 September 2007.

Grosvenor Motor Company (chester) Limited Address / Contact

Office Address	Cheeca Lodge 4, Victoria Gardens
Office Address2	Colwyn Heights
Town	Colwyn Bay
Post code	LL29 6DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00668642
Date of Incorporation	Fri, 26th Aug 1960
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	64 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Anthony C.

Position: Director

Resigned:

Fiona S.

Position: Director

Appointed: 01 November 2012

Phyllis C.

Position: Director

Appointed: 17 February 2009

Phyllis C.

Position: Secretary

Appointed: 01 September 2007

Anthony C.

Position: Secretary

Appointed: 07 June 1991

Resigned: 01 September 2007

Keith A.

Position: Director

Appointed: 07 June 1991

Resigned: 16 February 2009

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we found, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares. Then there is Phyllis C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Andrew H.

Notified on	28 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Anthony C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Phyllis C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Hobson Pension Trust

1 East Park Road, Harrogate, HG1 5QT, England

Legal authority	Uk
Legal form	Trustees
Notified on	1 November 2016
Ceased on	28 October 2020
Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	397 745	400 584

Balance Sheet
Current Assets	13 016	14 793	12 292	18 649	20 978	25 041	25 533	12 179	12 678
Net Assets Liabilities		128 486	132 897	134 316	136 371	140 296
Cash Bank In Hand	13 016	13 929
Debtors		864
Net Assets Liabilities Including Pension Asset Liability	397 745	400 584
Tangible Fixed Assets	400 000	400 000

Reserves/Capital
Called Up Share Capital	18 000	18 000
Profit Loss Account Reserve	107 647	110 486
Shareholder Funds	397 745	400 584

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-540	-585	-540	-540	-660
Average Number Employees During Period					1	1	1	1	1
Creditors		13 669	6 712	11 695	11 969	12 647	12 377	11 776	10 579
Fixed Assets	400 000	400 000	127 902	127 902	127 902	127 902	127 902	127 902	127 902
Net Current Assets Liabilities	-2 255	584	5 580	6 954	9 009	12 394	13 156	403	2 099
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		864
Total Assets Less Current Liabilities		129 026	133 482	134 856	136 911	140 296	141 058	128 305	130 001
Creditors Due Within One Year	15 271	14 209
Other Reserves	272 098	272 098

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 12th, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 23rd, April 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 28th, March 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 18th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 24, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 15th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 24, 2015 with full list of members filed on: 25th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 24, 2014 with full list of members filed on: 26th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to April 24, 2013 with full list of members filed on: 5th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 24, 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 20th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 24, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 24, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 1, 2005 filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 15th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 14th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 12, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 15th, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 12th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 12, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to October 31, 1999 filed on: 8th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 29th, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 26th, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to June 3, 1998 filed on: 3rd, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 1st, July 1997	accounts	Free Download (5 pages)
363s	Annual return made up to June 23, 1997 filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 1996 filed on: 18th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 19th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1994 filed on: 14th, June 1995	accounts	Free Download (6 pages)
363s	Annual return made up to June 14, 1995 filed on: 14th, June 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1993 filed on: 16th, June 1994	accounts
363s	Annual return made up to June 12, 1994 filed on: 12th, June 1994	annual return
363s	Annual return made up to June 25, 1993 filed on: 25th, June 1993	annual return
363(288)	Annual return made up to June 25, 1993 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to October 31, 1992 filed on: 7th, April 1993	accounts
AA	Accounts for a small company made up to October 31, 1991 filed on: 6th, July 1992	accounts
363s	Annual return made up to July 6, 1992 filed on: 6th, July 1992	annual return
AA	Accounts for a small company made up to October 31, 1990 filed on: 16th, March 1992	accounts
363x	Return made up to 07/06/91; no change of members filed on: 24th, September 1991	annual return
AA	Accounts for a small company made up to October 31, 1989 filed on: 18th, April 1991	accounts
363a	Annual return made up to January 22, 1991 filed on: 22nd, January 1991	annual return
363	Return made up to 07/06/89; full list of members filed on: 14th, February 1990	annual return
AA	Group accounts for a small company for a period before October 31, 1988 filed on: 14th, February 1990	accounts
363	Return made up to 24/11/88; full list of members filed on: 15th, December 1988	annual return
AA	Accounts for a small company made up to October 31, 1986 filed on: 15th, December 1988	accounts
AA	Accounts for a small company made up to October 31, 1987 filed on: 15th, December 1988	accounts
AA	Group accounts for a small company for a period before October 31, 1985 filed on: 15th, November 1988	accounts
363	Return made up to 30/12/87; full list of members filed on: 31st, August 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 7th, March 1987	annual return
AA	Accounts for a small company made up to October 31, 1984 filed on: 15th, December 1986	accounts
363	Return made up to 14/11/85; full list of members filed on: 15th, December 1986	annual return

Grosvenor Motor Company (chester) Limited COLWYN BAY

Grosvenor Motor Company (chester) Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Fiona S.

Phyllis C.

Phyllis C.

Anthony C.

Keith A.

People with significant control

Annual reports financial information

Company filings

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