Grosvenor Properties (UK) Limited in Heswall WIRRAL - CH60 0AE

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Grosvenor Properties (UK) Limited WIRRAL

Founded in 1994, Grosvenor Properties (UK), classified under reg no. 02891601 is an active company. Currently registered at 85 Telegraph Road CH60 0AE, Wirral the company has been in the business for 30 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Karen N., appointed on 22 October 2004. In addition, a secretary was appointed - Theodore N., appointed on 1 February 2003. 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 Properties (UK) Limited Address / Contact

Office Address	85 Telegraph Road
Office Address2	Heswall
Town	Wirral
Post code	CH60 0AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02891601
Date of Incorporation	Wed, 26th Jan 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Karen N.

Position: Director

Appointed: 22 October 2004

Theodore N.

Position: Secretary

Appointed: 01 February 2003

Rachel G.

Position: Secretary

Appointed: 01 December 2002

Resigned: 18 July 2003

Katy W.

Position: Secretary

Appointed: 01 August 2002

Resigned: 30 November 2002

Timothy N.

Position: Director

Appointed: 01 August 2002

Resigned: 02 February 2003

Andrew W.

Position: Director

Appointed: 01 August 2002

Resigned: 30 June 2008

Anne S.

Position: Director

Appointed: 26 January 1994

Resigned: 01 August 2002

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 26 January 1994

Resigned: 26 January 1994

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1994

Resigned: 26 January 1994

Anne S.

Position: Secretary

Appointed: 26 January 1994

Resigned: 01 August 2002

David C.

Position: Director

Appointed: 26 January 1994

Resigned: 01 August 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Karen N. This PSC and has 75,01-100% shares.

Karen N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	609	453

Balance Sheet
Current Assets	7 004	23 057	8 552	15 258	5 128	16 885	51 779	42 546
Net Assets Liabilities		453	1 955	4 338	859	6 979	5 360	673
Net Assets Liabilities Including Pension Asset Liability	609	453

Reserves/Capital
Shareholder Funds	609	453

Other
Average Number Employees During Period				2	2	3	3	3
Creditors		24 184	7 893	11 983	5 141	11 052	33 611	23 528
Fixed Assets	1 926	1 580	1 296	1 063	872	1 146	940	771
Net Current Assets Liabilities	-1 317	-1 127	659	3 275	13	5 833	38 031	23 430
Total Assets Less Current Liabilities	609	453	1 955	4 338	859	6 979	38 971	24 201
Creditors Due Within One Year	8 321	24 184

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 6th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 4th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 5th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 11th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 27/03/07	annual return
363s	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 27/03/07	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 26th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 26th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th Apr 2006	annual return
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Mar 2005	annual return
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 28th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 28th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Feb 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 14th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 14th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 6th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 6th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 6th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 6th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Feb 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Feb 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Apr 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Apr 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 16th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 16th, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 16th Mar 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 16th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 16th, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 16th Mar 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 1st, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 1st, December 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997	annual return
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997	annual return
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 25th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 1995 filed on: 25th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 25th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 25th, April 1996	accounts	Free Download (1 page)
363(287)	Registered office changed on 18/07/95 filed on: 18th, July 1995	annual return	Free Download
363b	Annual return with record of members - up to Tue, 18th Jul 1995 filed on: 18th, July 1995	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Tue, 18th Jul 1995 filed on: 18th, July 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/07/95 filed on: 18th, July 1995	annual return

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