GROSE PROPERTIES LIMITED

Overview

Company Name	GROSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06765525
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2008

Summary

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

What is the purpose of GROSE PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GROSE PROPERTIES LIMITED located?

Registered Office Address	Ransomes Europark Ransomes Europark IP3 9BE Ipswich Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of GROSE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BIDEAWHILE 605 LIMITED	Dec 04, 2008	Dec 04, 2008

What are the latest accounts for GROSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for GROSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 05, 2025	Confirmation statement made on Dec 04, 2024 with updates	4 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 19, 2024	Termination of appointment of James St John Austin as a director on Jul 18, 2024	1 pages	TM01

Jul 19, 2024	Appointment of Mr Ian Robert Twinley as a director on Jul 18, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of Birketts Directors Limited as a director on Jul 18, 2024	1 pages	TM01

Jul 18, 2024	Termination of appointment of Birketts Secretaries Limited as a secretary on Jul 18, 2024	1 pages	TM02

Jul 18, 2024	Cessation of Birketts Directors Limited as a person with significant control on Jul 18, 2024	1 pages	PSC07

Jul 18, 2024	Cessation of Birketts Secretaries Limited as a person with significant control on Jul 18, 2024	1 pages	PSC07

Jul 18, 2024	Notification of Ian Robert Twinley as a person with significant control on Jul 18, 2024	2 pages	PSC01

Jul 18, 2024	Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Ransomes Europark Ransomes Europark Ipswich Suffolk IP3 9BE on Jul 18, 2024	1 pages	AD01

Dec 18, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Change of details for Birketts Directors Limited as a person with significant control on Jun 01, 2018	2 pages	PSC05

Dec 17, 2018	Change of details for Birketts Secretaries Limited as a person with significant control on Jun 01, 2018	2 pages	PSC05

Dec 17, 2018	Director's details changed for Birketts Directors Limited on Jun 01, 2018	1 pages	CH02

View All Filings

Who are the officers of GROSE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TWINLEY, Ian Robert

Jul 18, 2024

Director

Ransomes Europark

IP3 9BE Ipswich

Ransomes Europark

Suffolk

England

British

1963-5

Motor Executive

202476120001

BIRKETTS SECRETARIES LIMITED

Dec 04, 2008

Jul 18, 2024

Secretary

141-145 Princes Street

IP1 1QJ Ipswich

Providence House

Suffolk

England

Identification Type	UK Limited Company
Registration Number	2458516

44082800002

AUSTIN, James St John

Dec 04, 2008

Jul 18, 2024

Director

Ransomes Europark

IP3 9BE Ipswich

Ransomes Europark

Suffolk

England

British

1960-9

Solicitor

49858950002

BIRKETTS DIRECTORS LIMITED

Dec 04, 2008

Jul 18, 2024

Director

141-145 Princes Street

IP1 1QJ Ipswich

Providence House

Suffolk

England

Identification Type	UK Limited Company
Registration Number	2458515

51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Robert Twinley

Jul 18, 2024

Ransomes Europark

IP3 9BE Ipswich

Ransomes Europark

Suffolk

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Birketts Secretaries Limited

Apr 06, 2016

141-145 Princes Street

IP1 1QJ Ipswich

Providence House

Suffolk

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House - United Kingdom
Registration Number	02458516

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Birketts Directors Limited

Apr 06, 2016

141-145 Princes Street

IP1 1QJ Ipswich

Providence House

Suffolk

England

Yes

Legal Form	Privae Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House - United Kingdom
Registration Number	02458515

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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