GROSVENOR PROJECT DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR PROJECT DEVELOPMENT LIMITED
COMPANY NUMBER
02440290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/1989
(35years old)
WEBSITE
www.ghgplc.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
27/12/1989
11/04/2003
GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
View all previous names
ENGLAND
HG3 1GY
Telephone: 04142352344
TPS: No
15-16 Brooks Mews
London
W1K 4DS
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR PROJECT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| CARDALE PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROSVENOR PROJECT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR PROJECT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR PROJECT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/1996 - Present (28 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 22 Past: 88 |
View Report |
|
03/02/2000 - Present (24 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
20/07/2000 - Present (24 years and 4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 9 Past: 68 |
View Report |
|
Director: 05/12/2016 - Present (7 years and 11 months) Secretary: 30/04/2008 - Present (16 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director&Secretary |
Current: 97 Past: 35 |
View Report |
|
06/11/1991 - 31/08/1998 (6 years and 9 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR PROJECT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| CARDALE PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE NURSING HOMES LIMITED | Active - Accounts Filed | View Report |
| PREMIER HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| TAEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Alexander Toby Shedden Parry (914705316) Appointed |
| 22/10/2019 | Alexander Toby Shedden Parry (911019349) has left the board |
| 08/03/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | Nigel Duncan Taee (914257712) has left the board |
| 21/07/2017 | New Company Secretary Nigel Duncan Taee (912647714) Appointed |
| 12/03/2017 | New Accounts filed |
| 12/01/2017 | Alexander Toby Shedden Parry (914705316) has left the board |
| 07/12/2016 | New Board Member Alexander Toby Shedden Parry (914705316) Appointed |
| 21/11/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 26/02/2016 | Gary Irvine Eckersall (907081784) has left the board |
| 26/02/2016 | Gary Irvine Eckersall (907081784) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 18/02/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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