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GROSVENOR HOUSE (MALVERN)

GROSVENOR HOUSE (MALVERN)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROSVENOR HOUSE (MALVERN)
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00485619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROSVENOR HOUSE (MALVERN)?

    • Development of building projects (41100) / Construction

    Where is GROSVENOR HOUSE (MALVERN) located?

    Registered Office Address
    Grosvenor House
    127 Church Street
    WR14 2BA Malvern
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROSVENOR HOUSE (MALVERN)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GROSVENOR HOUSE (MALVERN)?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for GROSVENOR HOUSE (MALVERN)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Notification of Jon Barclay Investments (London) Ltd as a person with significant control on Jun 28, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Georgina Elizabeth Barclay Slade on Jun 19, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 18,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 18,100
    		SH01

    Memorandum and Articles of Association

    		11 pagesMA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of GROSVENOR HOUSE (MALVERN)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLADE, Anne Elizabeth
    Old Rectory House
    Powick
    WR2 4RP Worcester
    		Director
    Old Rectory House
    Powick
    WR2 4RP Worcester
    		United KingdomBritishDirector22373530001
    SLADE, Georgina Elizabeth Barclay
    Upper Chase Road
    WR14 2BU Malvern
    2
    Worcestershire
    England
    		Director
    Upper Chase Road
    WR14 2BU Malvern
    2
    Worcestershire
    England
    		EnglandBritishMerchandiser149862330002
    SLADE, Jonathan Barclay
    Old Rectory House
    WR2 4RP Powick
    Nr.Worcester
    		Director
    Old Rectory House
    WR2 4RP Powick
    Nr.Worcester
    		United KingdomBritishChartered Accountant33811770001
    SLADE, Margaret Barclay
    4 Grosvenor House
    Church Street
    WR14 2BA Malvern
    Worcestershire
    		Secretary
    4 Grosvenor House
    Church Street
    WR14 2BA Malvern
    Worcestershire
    		British12994890001
    HARRISON, David Roy
    The Quiet Woman
    Ridgway Cross
    WR13 5JJ Malvern
    Worcestershire
    		Director
    The Quiet Woman
    Ridgway Cross
    WR13 5JJ Malvern
    Worcestershire
    		BritishSolicitor58238160001
    SLADE, Margaret Barclay
    4 Grosvenor House
    Church Street
    WR14 2BA Malvern
    Worcestershire
    		Director
    4 Grosvenor House
    Church Street
    WR14 2BA Malvern
    Worcestershire
    		BritishDirector12994890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR HOUSE (MALVERN)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jon Barclay Investments (London) Ltd
    Church Street
    WR14 2BA Malvern
    Grosvenor House
    Worcestershire
    England
    		Jun 28, 2016
    Church Street
    WR14 2BA Malvern
    Grosvenor House
    Worcestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number01195438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0