5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
Overview
| Company Name | 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04431043 |
| 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 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED located?
| Registered Office Address | 71-73 Hoghton Street PR9 0PR Southport Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Termination of appointment of Raymond Roukin as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 5 Grosvenor Road Birkdale Southport Merseyside PR8 2HT to 71-73 Hoghton Street Southport Merseyside PR9 0PR on Jan 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Joan Meryl Owen as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Glenn Ferrier as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Smith as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Raymond Roukin as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Appointment of Ms Linda Catterall as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Raymond Roukin as a secretary on Jan 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Joan Meryl Owen as a secretary on Jan 03, 2024 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Glenn Ferrier as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Gascoigne as a director on May 03, 2023 | 1 pages | TM01 | ||
Cessation of Steven Gascoigne as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||
Accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Who are the officers of 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUKIN, Raymond | Secretary | Hoghton Street PR9 0PR Southport 71/73 England | 317911320001 | |||||||
| CATTERALL, Linda | Director | PR9 0PR Southport 71-73 Hoghton Street Merseyside England | England | British | Director | 317479090001 | ||||
| SMITH, Christopher | Director | PR9 0PR Southport 71-73 Hoghton Street Merseyside England | England | British | Director | 317911650001 | ||||
| FERRIER, Glenn | Secretary | Dalrunzion PH20 1DG Newtonmore Inverness-Shire | British | Landlord | 482130001 | |||||
| MCMANUS, Roisin Geraldine | Secretary | 158 Gleneagle Road SW16 6BA London | Irish | Social Work | 63369360001 | |||||
| OWEN, Joan Meryl, Dr | Secretary | Flat 5 5 Grosvenor Road Birkdale PR8 2HT Southport Merseyside | British | University Lecturer | 118896110001 | |||||
| RILEY, Linda Susan | Secretary | 26 Crosby Road North Waterloo L22 4QF Liverpool Merseyside | British | Retail Exec | 82624630001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FERRIER, Glenn | Director | Fort William Road PH20 1DG Newtonmore Dalrunzion Scotland | Scotland | British | Landlord | 482130001 | ||||
| FERRIER, Glenn | Director | Dalrunzion PH20 1DG Newtonmore Inverness-Shire | Scotland | British | Landlord | 482130001 | ||||
| GASCOIGNE, Stephen | Director | Kingswood Park Birkdale PR8 2JH Southport 10 Merseyside England | United Kingdom | British | Company Director | 84988050001 | ||||
| MCMANUS, Roisin Geraldine | Director | 158 Gleneagle Road SW16 6BA London | United Kingdom | Irish | Social Work | 63369360001 | ||||
| MEEK, Marion | Director | Flat 2 5 Grosvenor Road PR8 2HT Southport Merseyside | United Kingdom | British | Archaeologist | 118400780001 | ||||
| OWEN, Joan Meryl, Dr | Director | Flat 5 5 Grosvenor Road Birkdale PR8 2HT Southport Merseyside | United Kingdom | British | University Lecturer | 118896110001 | ||||
| RILEY, Terence Patrick Michael | Director | 26 Crosby Road North Waterloo L22 4QF Liverpool Merseyside | British | Property Developer | 108085050001 | |||||
| ROUKIN, Raymond | Director | Hoghton Street PR9 0PR Southport 71/73 England | England | British | Director | 6452420002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Gascoigne | May 01, 2017 | Kingswood Park PR8 2JH Southport Kingswood Park Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Joan Meryl Owen | May 01, 2017 | PR9 0PR Southport 71-73 Hoghton Street Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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