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GRENFELL AND SONS LIMITED

GRENFELL AND SONS LIMITED

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

    • Overview

    Company NameGRENFELL AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02579618
    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 GRENFELL AND SONS LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is GRENFELL AND SONS LIMITED located?

    Registered Office Address
    Osmaston House
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of GRENFELL AND SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGHAM (MIDLANDS) LIMITEDFeb 22, 1991Feb 22, 1991
    SOLARMINT LIMITEDFeb 04, 1991Feb 04, 1991

    What are the latest accounts for GRENFELL AND SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRENFELL AND SONS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for GRENFELL AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01
    XDV5BO08

    Change of details for Mr Tim Charles Grenfell as a person with significant control on Dec 19, 2024

    		2 pagesPSC04
    XDI9PYE9

    Change of details for Mr Bruce Alexis Grenfell as a person with significant control on Dec 19, 2024

    		2 pagesPSC04
    XDI9PY90

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA
    XDGOC1CO

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01
    XCVISPI2

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA
    XCGWJRM8

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01
    XBW1TRR7

    Change of details for Mr Tim Charles Grenfell as a person with significant control on Dec 21, 2022

    		2 pagesPSC04
    XBUUWQM1

    Notification of Bruce Alexis Grenfell as a person with significant control on Dec 21, 2022

    		2 pagesPSC01
    XBUUWQCQ

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA
    XBJBVX29

    Confirmation statement made on Jan 26, 2022 with updates

    		5 pagesCS01
    XAX41EN4

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    AAJZK07L

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01
    X9ZCMJW3

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA
    A9KLDWPE

    Confirmation statement made on Jan 26, 2020 with updates

    		4 pagesCS01
    X8YNIY8Z

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA
    A8K5PYHM

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01
    X7YTTUF6

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA
    A7KR6C2J

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01
    X6YW7XIZ

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA
    A6LQ0VD7

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01
    X5Z6Q5CR

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

    		5 pagesAA
    A5JK830B

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 200
    		SH01
    X500SEQ8

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

    		5 pagesAA
    A4YI2YA0

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 200
    		SH01
    X400UH2P
    View All Filings

    Who are the officers of GRENFELL AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRENFELL, Timothy Charles
    Ellora House
    188 Bridgnorth
    DY8 3PN Wollaston Sturbridge
    West Midlands
    		Secretary
    Ellora House
    188 Bridgnorth
    DY8 3PN Wollaston Sturbridge
    West Midlands
    		British32858730004
    GRENFELL, Bruce Alexis
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		Director
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		United KingdomBritishHeating Engineer3916250001
    GRENFELL, Timothy Charles
    Ellora House
    188 Bridgnorth
    DY8 3PN Wollaston Sturbridge
    West Midlands
    		Director
    Ellora House
    188 Bridgnorth
    DY8 3PN Wollaston Sturbridge
    West Midlands
    		United KingdomBritishCompany Director32858730004
    GRENFELL, Cynthia Mary
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		Secretary
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		British3916240001
    GRENFELL, Cynthia Mary
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		Secretary
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		British3916240001
    P S SECRETARIES LIMITED
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    		Nominee Secretary
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    		900001620001
    GRENFELL, Bruce Alexis
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		Director
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		United KingdomBritishHeating Engineer3916250001
    P S NOMINEES LIMITED
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    		Nominee Director
    Suite One Second Floor
    1/4 Christina Street
    EC2A 4PA London
    		900001610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRENFELL AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Alexis Grenfell
    Osmaston House
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		Dec 21, 2022
    Osmaston House
    51 Norton Road
    DY8 2TB Stourbridge
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Tim Charles Grenfell
    Norton Road
    DY8 2TB Stourbridge
    51
    England
    		Jan 01, 2017
    Norton Road
    DY8 2TB Stourbridge
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 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