GROSVENOR PROJECT DEVELOPMENT LIMITED

Overview

Company Name	GROSVENOR PROJECT DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02440290
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1989

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 PROJECT DEVELOPMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GROSVENOR PROJECT DEVELOPMENT 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 PROJECT DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED	Dec 27, 1989	Dec 27, 1989
DADLAW 12 LIMITED	Nov 06, 1989	Nov 06, 1989

What are the latest accounts for GROSVENOR PROJECT DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
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 PROJECT DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for GROSVENOR PROJECT DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Full accounts made up to May 31, 2024	22 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Full accounts made up to May 31, 2023	25 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to May 31, 2022	20 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Full accounts made up to May 31, 2021	21 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Full accounts made up to May 31, 2020	20 pages	AA

Feb 04, 2021	Termination of appointment of Nigel Duncan Taee as a director on Nov 30, 2020	1 pages	TM01

Nov 20, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a small company made up to May 31, 2019	18 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 06, 2019 with updates	3 pages	CS01

Mar 05, 2019	Accounts for a small company made up to May 31, 2018	19 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Mar 07, 2018	Full accounts made up to May 31, 2017	17 pages	AA

Nov 14, 2017	Withdrawal of a person with significant control statement on Nov 14, 2017	2 pages	PSC09

Nov 14, 2017	Notification of Gh Newco 2 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 14, 2017	Confirmation statement made on Nov 06, 2017 with updates	4 pages	CS01

Jul 12, 2017	Director's details changed for Mr. Nigel Duncan Taee on Jul 03, 2017	2 pages	CH01

Mar 08, 2017	Full accounts made up to May 31, 2016	19 pages	AA

Jan 10, 2017	Termination of appointment of Alexander Toby Shedden Parry as a director on Jan 10, 2017	1 pages	TM01

Dec 05, 2016	Appointment of Mr. Alexander Toby Shedden Parry as a director on Dec 05, 2016	2 pages	AP01

Nov 16, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GROSVENOR PROJECT DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	Apr 30, 2008		Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England		British		147053160001
AUSTIN, Robert John Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jul 29, 1996		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1964-7	112565940001
COPLEY, Peter Paul Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jul 20, 2000		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1956-7	66206120002
TAEE, Christopher Justin, Mr. Greengate Cardale Park HG3 1GY Harrogate 4 England England	Feb 03, 2000		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1968-9	95243920002
AUSTIN, Robert John The Cottage 8 Dockroyd Oakworth BD22 7RH Keighley West Yorkshire	Jul 29, 1996	Jun 01, 2001	Secretary	The Cottage 8 Dockroyd Oakworth BD22 7RH Keighley West Yorkshire		British		49285440001
BARBER, David Alan 14 Pinewood Gate HG2 0JF Harrogate North Yorkshire	Jun 01, 2001	Apr 30, 2008	Secretary	14 Pinewood Gate HG2 0JF Harrogate North Yorkshire		British		69879580002
TAEE, Nigel Duncan Scarlet Hollies Pinewood Road GU25 4PA Wentworth Surrey		Jul 29, 1996	Secretary	Scarlet Hollies Pinewood Road GU25 4PA Wentworth Surrey		British		126477140001
ECKERSALL, Gary Irvine, Mr. Greengate Cardale Park HG3 1GY Harrogate 4 England England	Aug 05, 2010	Feb 24, 2016	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1964-2	70817840001
MARSHALL-ANDREW, Duncan Peter First Staithe Field Brancaster Staithe PE31 8BP Kings Lynn Norfolk		Aug 31, 1998	Director	First Staithe Field Brancaster Staithe PE31 8BP Kings Lynn Norfolk		British	1937-1	49285660001
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England	Dec 05, 2016	Jan 10, 2017	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England	United Kingdom	British	1976-9	147053160001
TAEE, Nigel Duncan Greengate Cardale Park HG3 1GY Harrogate 4 England England		Nov 30, 2020	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1961-2	126477140017
TAEE, Richard Michael Abbots Grange Church Street WR12 7AE Broadway Worcestershire		Jun 13, 2005	Director	Abbots Grange Church Street WR12 7AE Broadway Worcestershire	United Kingdom	British	1959-6	6354690005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR PROJECT DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gh Newco 2 Limited

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7936875

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GROSVENOR PROJECT DEVELOPMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2016	Nov 07, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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