W. GROSE HOLDINGS LIMITED
Overview
| Company Name | W. GROSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04570136 |
| 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 W. GROSE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W. GROSE HOLDINGS LIMITED located?
| Registered Office Address | Annes House Moulton Road Pitsford NN6 9AU Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W. GROSE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 431 LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for W. GROSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for W. GROSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for W. GROSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from The Granary Tithe Farm Moulton Road Holcot Northampton NN6 9SH to Annes House Moulton Road Pitsford Northampton NN6 9AU on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 28 pages | AA | ||||||||||
Registered office address changed from Queens Park Parade Kingsthorpe Northampton Northamptonshire NN2 6NJ to The Granary Tithe Farm Moulton Road Holcot Northampton NN6 9SH on Nov 26, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of W. GROSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSE, Peter William | Director | Annes House Moulton Road Pitsford NN6 9AU Northampton Northamptonshire | England | British | 13772570001 | |||||
| HARRIS, Gabrielle Margaret | Director | Pitsford House South Manor Road Pitsford NN6 9AR Northampton Northamptonshire | England | United Kingdom | 93587290001 | |||||
| DICKIE, Robert John Sinclair | Secretary | 103 Battalion Drive Simpson Manor NN4 6RX Northampton Northamptonshire | British | 117943080001 | ||||||
| SCHOFIELD, Bryan Sydney | Secretary | 17 Bibury Close NN8 2JQ Wellingborough Northamptonshire | British | 86231710001 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| GROSE, William Lloyd | Director | Knapp Hill Moulton Road, Pitsford NN6 9AU Northampton | British | 13772580002 | ||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of W. GROSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter William Grose | Apr 06, 2016 | Moulton Road Pitsford NN6 9AU Northampton Annes House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gabrielle Margaret Harris | Apr 06, 2016 | Moulton Road Pitsford NN6 9AU Northampton Annes House England | No |
Nationality: United Kingdom Country of Residence: England | |||
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