GROSVENOR CORPORATE SERVICES LIMITED
Overview
| Company Name | GROSVENOR CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01623605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR CORPORATE SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GROSVENOR CORPORATE SERVICES LIMITED located?
| Registered Office Address | 4 Greengate Cardale Park HG3 1GY Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGUISE BUSINESS SERVICES LIMITED | Mar 08, 2000 | Mar 08, 2000 |
| DALGUISE HOUSE LIMITED | Feb 27, 1986 | Feb 27, 1986 |
| HLA VACATION COURSES LIMITED | Aug 10, 1982 | Aug 10, 1982 |
| YEWFORD LIMITED | Mar 22, 1982 | Mar 22, 1982 |
What are the latest accounts for GROSVENOR CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GROSVENOR CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Duncan Taee as a director on Aug 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Nigel Duncan Taee on Jul 03, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | AA | |||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of GROSVENOR CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Alexander Toby Shedden | Secretary | Greengate Cardale Park HG3 1GY Harrogate 4 England England | British | 147053160001 | ||||||
| AUSTIN, Robert John | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | Company Director | 112565940001 | ||||
| AUSTIN, Robert John | Secretary | The Cottage 8 Dockroyd Oakworth BD22 7RH Keighley West Yorkshire | British | Company Director | 49285440001 | |||||
| BARBER, David Alan | Secretary | Greengate Cardale Park HG3 1GY Harrogate 4 England England | British | 69879580002 | ||||||
| TAEE, Nora Evelyn | Secretary | Dalguise House 62 Duchy Road HG1 2EZ Harrogate North Yorkshire | British | 11955750001 | ||||||
| TAEE, Eric Frank | Director | 62 Duchy Road HG1 2EZ Harrogate North Yorkshire | British | Company Director | 14102650001 | |||||
| TAEE, Nigel Duncan | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | Company Director | 126477140017 | ||||
| TAEE, Nora Evelyn | Director | Dalguise House 62 Duchy Road HG1 2EZ Harrogate North Yorkshire | British | Company Director | 11955750001 |
Who are the persons with significant control of GROSVENOR CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gh Newco 2 Limited | Apr 06, 2016 | Greengate Cardale Park HG3 1GY Harrogate 4 England England | No | ||||||||||
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Natures of Control
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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