co
Corporate
Observer
Homepage
Data
Great Britain
Company
GROSVENOR SECRETARY LIMITED

GROSVENOR SECRETARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROSVENOR SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07187905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROSVENOR SECRETARY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GROSVENOR SECRETARY LIMITED located?

    Registered Office Address
    Priestfield Farm
    Henfield
    BN6 9DE Albourne
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROSVENOR SECRETARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for GROSVENOR SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Termination of appointment of Christine Diana Bugden as a director on Nov 06, 2024

    		1 pagesTM01

    Cessation of Christine Diana Bugden as a person with significant control on Nov 06, 2024

    		1 pagesPSC07

    Notification of Christine Diana Bugden as a person with significant control on Sep 23, 2024

    		2 pagesPSC01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Christine Diana Bugden as a director on Mar 07, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mr Christopher Anthony Bugden on Nov 09, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2016

    Statement of capital on Mar 20, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GROSVENOR SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGDEN, Christopher Anthony
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    		Director
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    		United KingdomBritish102918230001
    BUGDEN, Christine Diana
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    		Director
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    		EnglandBritish73224930001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Diana Bugden
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    		Sep 23, 2024
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Anthony Bugden
    Henfield Road
    Albourne
    BN6 9DE Hassocks
    Priestfield Farm
    England
    		Apr 06, 2016
    Henfield Road
    Albourne
    BN6 9DE Hassocks
    Priestfield Farm
    England
    		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.
    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