GROSVENOR BUILDINGS MANAGEMENT LIMITED

Non-Trading

General Information

NAME
GROSVENOR BUILDINGS MANAGEMENT LIMITED

COMPANY NUMBER
03662970

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/11/1998 (26years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

109 Gloucester Place
London
W1U 6JW

Glendevon House
4 Hawthorn Park
Coal Road
Leeds, West Yorkshire
LS14 1PQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Jonathan Michael Smith (932559399) has left the board
Date: 06/09/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Jonathan Michael Smith (932559399) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GROSVENOR BUILDINGS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN STOCKS & DIANE ELIZABETH STOCKS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDSEY HUCKERBY & DUNCAN HUCKERBY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN MARY DOCKRAY & DAVID VERON DOCKRAY	Owned: 9.09 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CHRISTINE SHIRLEY WOODS & JOHN LESLIE WOODS	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEVEN STOCKS & DIANE ELIZABETH STOCKS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN GRAHAM LEMAN & SUSAN MEGAN LEMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE BARRY WALL & SARAH ELIZABETH WALL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA KATE BOWLES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA ALBERT RADCLIFFE & NIKOU GRACE NATASHA CAREY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GC ACQUISITIONS LIMITED GC MOTORS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE ANNE MARIE PARKER & ANTHONY RICHARD PARKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HELEN WHITFIELD & AQEEL MUNAWER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE MARY SIMPSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN ANDREW ROBERTSON & PHILIPPA RACHEL ROBERTSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN FARNELL & SARAH ELIZABETH ANNE FARNELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN MOODY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE KATHLEEN WILLIAMS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA L. PUGH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALBERT TAYLOR & GILLIAN ELAINE TAYLOR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY TANAKA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HAMILTON GUILD & BETTINA GALVES GUILD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ELIZABETH GIBSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA BRAITHWAITE & SIMON BRAITHWAITE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA MIDDLEMASS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JAYNE BRADWELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JUNE PARKINSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMRAN FAROOQ	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. SMITH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN FREDERICK PATTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY GORDON WRAY & CHRISTINE ELIZABETH WRAY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Richard Parker 08/12/2015 - Present (8 years and 11 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Steven Stocks 13/02/2017 - Present (7 years and 9 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 15	View Report
Elizabeth Helen Whitfield 16/01/2019 - Present (5 years and 10 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain Frederick Patton 05/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain Frederick Patton 05/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Jonathan Michael Smith (932559399) has left the board
Date: 06/09/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Jonathan Michael Smith (932559399) Appointed
Date: 18/07/2024	Event: New Board Member Steven Andrew Robertson (932515763) Appointed
Date: 05/03/2024	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed
Date: 28/02/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 28/02/2024	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (931986056) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Christine Shirley Woods (910818564) has left the board
Date: 30/10/2023	Event: New Board Member Deborah Elizabeth Gibson (924487912) Appointed
Date: 18/07/2023	Event: New Accounts filed
Date: 14/04/2023	Event: New Board Member Christine Shirley Woods (910818564) Appointed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Board Member Iain Frederick Patton (907185335) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: John Leslie Woods (907356669) has left the board
Date: 26/11/2021	Event: John Leslie Woods (907356669) has left the board
Date: 26/11/2021	Event: John Leslie Woods (907356669) has left the board
Date: 12/10/2021	Event: New Board Member Iain Frederick Patton (928815186) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: Elizabeth June Parkinson (918996082) has left the board
Date: 03/12/2019	Event: New Board Member John Leslie Woods (907356669) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 21/01/2019	Event: New Board Member Elizabeth Helen Whitfield (925437527) Appointed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: Amy Elizabeth Wall (907742058) has left the board
Date: 04/12/2018	Event: Duncan Trevor Frederick Smith (909855787) has left the board
Date: 07/08/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: Christine Shirley Woods (910818564) has left the board
Date: 23/11/2017	Event: John Paul Martin Moody (911657570) has left the board
Date: 23/11/2017	Event: Judith Anne Robson (919046920) has left the board
Date: 23/09/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Board Member Steven Stocks (915589541) Appointed
Date: 07/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: New Board Member Anthony Richard Parker (900274391) Appointed
Date: 15/12/2015	Event: New Board Member Duncan Trevor Frederick Smith (909855787) Appointed
Date: 12/09/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 19/09/2014	Event: New Company Secretary Deanne Stephanie Hall (919103670) Appointed
Date: 02/09/2014	Event: New Board Member Judith Anne Robson (919046920) Appointed
Date: 20/08/2014	Event: Nicholas Brown (919007870) has left the board

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GROSVENOR BUILDINGS MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33

£33

£0

£33

People Overview

7

17

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33

£33

£0

£33

Accounts

People Overview

7

17

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™