Grosvenor Homes Ad Limited. Head office in Loughborough. Check Director.

Grosvenor Homes Ad Limited, Loughborough

Grosvenor Homes Ad Limited is a private limited company. Situated at 11 The Office Village, North Road, Loughborough LE11 1QJ, the aforementioned 17 years old firm was incorporated on 2006-09-21 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this firm: David H. (appointed on 21 September 2006). Among the secretaries (1 in total), we can name: Alexandra W. (appointed on 01 January 2019).

About
Name: Grosvenor Homes Ad Limited
Number: 05943181
Incorporation date: 2006-09-21
End of financial year: 31 December


Address:	11 The Office Village North Road Loughborough LE11 1QJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Sage Engineering Solutions Limited

6 April 2016

Address	11 Britannia Buildings 12 Ebenezer Street, London, N1 7RP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04120390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	581,527	683,244	687,367	685,675	689,757	682,627	687,390	684,981	686,967	682,535	683,200
Fixed Assets	-	-	-	82	54	26	-	-	122	82	41
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-105,911	-94,829	-83,134	-87,583	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	82	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	146,089	133,171	126,866	254,811	259,554	261,089	264,771	263,106	258,528	258,364	254,609

The date for Grosvenor Homes Ad Limited confirmation statement filing is 2024-04-08. The most recent one was submitted on 2023-03-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sage Engineering Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 12 Ebenezer Street, N1 7RP London. David H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
AP03	On 2019-01-01 - new secretary appointed filed on: 27th, March 2020 \| officers	Free Download (2 pages)
CH03	On 2020-03-27 secretary's details were changed filed on: 27th, March 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-01-01 filed on: 20th, December 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-07: 100.00 GBP capital
CH01	On 2016-03-24 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-25 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-09-21 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-21 filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
AP03	On 2011-10-26 - new secretary appointed filed on: 26th, October 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-10-11 filed on: 11th, October 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 28th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, June 2010 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2010-06-22 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 38 Racecourse Road, East Ayton Scarborough North Yorkshire YO13 9HP on 2010-06-22 filed on: 22nd, June 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-09-21 with full list of members filed on: 24th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 27th, August 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 24th, September 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2008-02-02 filed on: 2nd, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2008-02-02 filed on: 2nd, February 2008 \| annual return	Free Download (8 pages)
288b	On 2006-10-10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-09 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-09 New director appointed filed on: 9th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-09 New director appointed filed on: 9th, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 09/10/06 from: regency house, westminster place,, york business park york north yorkshire YO26 6RW filed on: 9th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: regency house, westminster place,, york business park york north yorkshire YO26 6RW filed on: 9th, October 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares from 2006-09-21 to 2006-09-21. Value of each share 1 £, total number of shares: 2. filed on: 9th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 2006-09-21 to 2006-09-21. Value of each share 1 £, total number of shares: 2. filed on: 9th, October 2006 \| capital	Free Download (1 page)
288a	On 2006-10-09 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (12 pages)

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