GREVILLE HOUSE LIMITED

Overview

Company Name	GREVILLE HOUSE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05667549
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREVILLE HOUSE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is GREVILLE HOUSE LIMITED located?

Registered Office Address	Six Olton Bridge 245 Warwick Road B92 7AH Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for GREVILLE HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for GREVILLE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Mar 23, 2022	Director's details changed for Gisele Kirby on Mar 23, 2022	2 pages	CH01

Mar 03, 2022	Termination of appointment of David John Sharpe as a director on Mar 01, 2022	1 pages	TM01

Mar 03, 2022	Termination of appointment of Mark Railton Edwards as a director on Feb 20, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Feb 13, 2018	Accounts for a dormant company made up to Jan 31, 2018	3 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Jan 31, 2017	3 pages	AA

Jan 05, 2017	Confirmation statement made on Jan 05, 2017 with updates	4 pages	CS01

Oct 14, 2016	Accounts for a dormant company made up to Jan 31, 2016	3 pages	AA

Jan 21, 2016	Annual return made up to Jan 05, 2016	16 pages	AR01

May 17, 2015	Accounts for a dormant company made up to Jan 31, 2015	3 pages	AA

Mar 26, 2015	Termination of appointment of Robert John Page as a director on Jul 26, 2012	2 pages	TM01

Jan 23, 2015	Annual return made up to Jan 05, 2015	16 pages	AR01

View All Filings

Who are the officers of GREVILLE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORMAN, James Walter 245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands	Feb 24, 2009		Secretary	245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands		British			53814440008
KIRBY, Gisele 245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands	Feb 24, 2009		Director	245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands	England	British	1944-9	Retired	136668000001
FERGUSON, Andrew Charles 5 Lady Grey Avenue Warwick Gate Heathcote CV34 6FH Warwick Warwickshire	Jan 05, 2006	Feb 24, 2009	Secretary	5 Lady Grey Avenue Warwick Gate Heathcote CV34 6FH Warwick Warwickshire		British			107353970001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 05, 2006	Jan 05, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BAKER, Graham Peter 10 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire	Jan 05, 2006	Jun 06, 2014	Director	10 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire	England	British	1978-12	Restaurant General Mgr	110536200001
EDWARDS, Mark Railton Yeomanry Close CV34 4UJ Warwick 5 Greville House Warwickshire	Feb 24, 2009	Feb 20, 2022	Director	Yeomanry Close CV34 4UJ Warwick 5 Greville House Warwickshire	England	British	1958-2	Training Director	136668120001
HUNNISETT, Nicholas Stephen 5 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire	Jan 05, 2006	Dec 31, 2008	Director	5 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire		British	1945-5	Retired	110504400001
HUNT, James Joseph 9 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire	Jan 05, 2006	Nov 14, 2012	Director	9 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire	England	Irish	1939-2	Retired	110489680001
JAMESON, George Stuart Apt 4 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire	Jan 05, 2006	Sep 17, 2007	Director	Apt 4 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire		British	1971-8	Ops Manager	110504380001
PAGE, Robert John 8 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire	Jan 05, 2006	Jul 26, 2012	Director	8 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire		British	1974-9	Prof Footballer	110801220001
ROWLANDS, Joan Greville House Yeomanry Close CV34 4UJ Warwick 6 Warwickshire	Feb 24, 2009	Jul 10, 2013	Director	Greville House Yeomanry Close CV34 4UJ Warwick 6 Warwickshire		British	1918-11	Retirement	136991180001
ROWLANDS, Leslie Apt 6 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire	Jan 05, 2006	Oct 24, 2008	Director	Apt 6 Greville House Yeomanry Close CV34 4UJ Warwick Warwickshire		British	1917-1	Retired	110504410001
SHARPE, David John Yeomanry Close CV34 4UT Warwick 12 Greville House Warwickshire	Jul 01, 2006	Mar 01, 2022	Director	Yeomanry Close CV34 4UT Warwick 12 Greville House Warwickshire	England	British	1963-6	Publisher	136325700001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 05, 2006	Jan 05, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GREVILLE HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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