co
Corporate
Observer
Homepage
Data
Great Britain
Company
GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED

GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED

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

    • Overview

    Company NameGROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03608818
    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 (TELFORD) NOMINEE NO. 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED located?

    Registered Office Address
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Glenn Bridgman Shaw on Jul 31, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 5
    		SH01

    Director's details changed for Mr Mark Glenn Bridgman Shaw on Nov 05, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Mark Glenn Bridgman
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    		Secretary
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    		British146687830001
    DIXON, John Nicholas
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    		Director
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    		EnglandBritish67512010004
    FELL, Naomi Jane
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    		Director
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    		United KingdomBritish54172460001
    SHAW, Mark Glenn Bridgman
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    		Director
    Andrew Dixon & Company
    Grosvenor House Central Park
    TF2 9TW Telford
    Shropshire
    		EnglandBritish146687830021
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dixon Bros. No 2 Limited
    Grosvenor House
    Central Park
    TF2 9TW Telford
    C/O Andrew Dixon & Company
    England
    		Jun 30, 2016
    Grosvenor House
    Central Park
    TF2 9TW Telford
    C/O Andrew Dixon & Company
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03352091
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    J M B Shaw, R J B H Fairweather, M L B Shaw & L K Jones Bare Trust
    High Street
    Odell
    MK43 7BB Bedford
    The Lodge
    England
    		Jun 30, 2016
    High Street
    Odell
    MK43 7BB Bedford
    The Lodge
    England
    		No
    Legal FormBare Trust
    Legal AuthorityIttoia 2005
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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