GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED

GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED

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

    Company NameGRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12441360
    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 GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED?

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

    Where is GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Ellacotts Llp Countrywide House
    23 West Bar Street
    OX16 9SA Banbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 03, 2025 with updates

    4 pagesCS01

    Change of details for Mr Nigel David Carter as a person with significant control on Jan 28, 2025

    2 pagesPSC04

    Director's details changed for Mr Nigel David Carter on Jan 28, 2025

    2 pagesCH01

    Director's details changed for Mr Nigel David Carter on Jan 28, 2025

    2 pagesCH01

    Change of details for Mr Nigel David Carter as a person with significant control on Jan 28, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    5 pagesCS01

    Change of details for Mr Nigel David Carter as a person with significant control on Feb 03, 2021

    2 pagesPSC04

    Director's details changed for Mr Nigel David Carter on Feb 03, 2021

    2 pagesCH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Nigel David
    Great Rollright
    OX7 5RF Chipping Norton
    Cornerstone House
    Oxfordshire
    England
    Director
    Great Rollright
    OX7 5RF Chipping Norton
    Cornerstone House
    Oxfordshire
    England
    EnglandBritishDirector25564170005
    GROSSI, Pasquale
    OX16 1BQ Banbury
    131 Sinclair Avenue
    Director
    OX16 1BQ Banbury
    131 Sinclair Avenue
    United KingdomItalianDirector25564180001

    Who are the persons with significant control of GRIMSBURY SQUARE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel David Carter
    Great Rollright
    OX7 5RF Chipping Norton
    Cornerstone House
    Oxfordshire
    England
    Feb 04, 2020
    Great Rollright
    OX7 5RF Chipping Norton
    Cornerstone House
    Oxfordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pasquale Grossi
    OX16 1BQ Banbury
    131 Sinclair Avenue
    Feb 04, 2020
    OX16 1BQ Banbury
    131 Sinclair Avenue
    No
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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