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Charles Grosvenor Property Developments Limited (Companies House Registration Number 00951827) is a private limited company created on 1969-04-10. The company has its registered office at 300 Birchfield Road, Webheath, Redditch B97 4LZ. Having undergone a change in 2000-12-28, the previous name the enterprise used was Grosvenor Lofts Limited. Charles Grosvenor Property Developments Limited operates SIC code: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name Charles Grosvenor Property Developments Limited
Number 00951827
Date of Incorporation: 1969-04-10
End of financial year: 31 May
Address: 300 Birchfield Road, Webheath, Redditch, B97 4LZ
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Russell A. (in the company from 31 October 2016), Linda L. (appointment date: 12 January 2006), Robin A. (appointed on 31 October 1991). 1 secretary is in the company: Russell A. (appointed on 11 October 1995). The official register indexes 3 persons of significant control, namely: Charles Grosvenor Holdings Limited is located at Birchfield Road, B97 4LZ Redditch, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Russell A. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-10 2016-04-10 2017-05-31 2018-05-31 2019-05-31 2020-05-31
Current Assets 52,524 71,712 385 - - -
Total Assets Less Current Liabilities 105,569 115,642 10,063 9,255 9,255 1,000
Number Shares Allotted - 1,000 - - - -
Shareholder Funds 105,569 115,642 - - - -
Tangible Fixed Assets 121,693 121,334 - - - -

People with significant control

Charles Grosvenor Holdings Limited
10 November 2016
Address 302 Birchfield Road, Redditch, Worcestershire, B97 4LZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10426005
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell A.
6 April 2016 - 10 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Robin A.
6 April 2016 - 10 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 15th, February 2023 | accounts 		Free Download (7 pages)

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