GROSVENOR HOUSE LYMINGTON LIMITED

Overview

Company Name	GROSVENOR HOUSE LYMINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04532378
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002

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 HOUSE LYMINGTON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GROSVENOR HOUSE LYMINGTON LIMITED located?

Registered Office Address	The Shrubbery 14 Church Street Whitchurch RG28 7AB Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR HOUSE LYMINGTON LIMITED?

Previous Company Names
Company Name	From	Until
SWORDFIELD LIMITED	Sep 11, 2002	Sep 11, 2002

What are the latest accounts for GROSVENOR HOUSE LYMINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GROSVENOR HOUSE LYMINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for GROSVENOR HOUSE LYMINGTON LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Registration of charge 045323780006, created on Jan 06, 2023	40 pages	MR01

Dec 30, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

Jun 11, 2018	Termination of appointment of Marcus Philip George Perkins as a director on Apr 30, 2018	1 pages	TM01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Sep 22, 2016	Confirmation statement made on Sep 11, 2016 with updates	5 pages	CS01

Jan 15, 2016	Satisfaction of charge 3 in full	2 pages	MR04

Jan 13, 2016	Registration of charge 045323780005, created on Jan 04, 2016	31 pages	MR01

View All Filings

Who are the officers of GROSVENOR HOUSE LYMINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRESSLAND, Paul Ian Hamilton Fulham Park House 1a Chesilton Road, Fulham SW6 5AA London	Jan 21, 2004		Secretary	Fulham Park House 1a Chesilton Road, Fulham SW6 5AA London		British		54157520006
LAMBERT, Oliver Edward Wood Farm Ash Lane, Silchester RG7 2NH Reading Berkshire	Sep 16, 2002		Director	Wood Farm Ash Lane, Silchester RG7 2NH Reading Berkshire	England	British	1965-5	64272580001
PRESSLAND, Paul Ian Hamilton Fulham Park House 1a Chesilton Road, Fulham SW6 5AA London	Sep 16, 2002		Director	Fulham Park House 1a Chesilton Road, Fulham SW6 5AA London	England	British	1963-7	54157520006
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 11, 2002	Sep 16, 2002	Nominee Secretary	120 East Road N1 6AA London				900023560001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Sep 16, 2002	Jan 21, 2004	Secretary	25 North Row W1K 6DJ London				59142480001
PERKINS, Marcus Philip George Manor Farm Chapel Road HP17 8XE Ford Buckinghamshire	Sep 16, 2002	Apr 30, 2018	Director	Manor Farm Chapel Road HP17 8XE Ford Buckinghamshire	England	British	1964-4	58965980004
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 11, 2002	Sep 16, 2002	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR HOUSE LYMINGTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Ian Hamilton Pressland The Shrubbery 14 Church Street Whitchurch RG28 7AB Basingstoke Hampshire	Apr 06, 2016	The Shrubbery 14 Church Street Whitchurch RG28 7AB Basingstoke Hampshire	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 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