22 Grosvenor Street Management Company Ltd

Company Registration Number: 04348680

Company registered in England and Wales

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22 Grosvenor Street Management Company Ltd is a Private Company Limited by Shares first registered on 7 January 2002. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

KINGSLEY HOUSE
CHURCH LANE SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4TQ

There are 241 companies currently registered at this postcode, including this one.

All companies at GL51 4TQ

Registration Data

Company Number

04348680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,420£1,389£1,305£1,322£1,483£1,455£704
of which Cash £1,420£1,389£1,305£1,271£1,483£1,430£679
Total Assets £1,420£1,389£1,305£1,322£1,483£1,455£704
Current Liabilities £1,415£1,384£1,300£1,317£1,478£1,450£699
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DALBY, Anthony Paul

    Secretary

    Appointed on 15 February 2011

     

    22
    Grosvenor Street
    Cheltenham
    Glos
    GL52 2SG
    Uk

  • BRETT, Matthew James Graham

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1988

    Flat 4
    22 Grosvenor Steet
    Cheltenham
    Gloucestershire
    GL52 2SG
    England

  • DALBY, Anthony Paul

    Director

    Appointed on 7 January 2002

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1959

    Flat 3
    22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • LOUKS, Dominic Sean David

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1977

    Flat 5
    22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • RAWLINGS, George Arthur Charles

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1992

    Flat 1
    22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG
    England

  • BLOODWORTH, John Nigel

    Secretary

    Appointed on 4 April 2002

    Resigned on 10 October 2009

    Flat 4 22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • TAYLOR, Sheila June

    Secretary

    Appointed on 7 January 2002

    Resigned on 3 April 2002

    Flat 2
    22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2002

    Resigned on 7 January 2002

    26
    Church Street
    London
    NW8 8EP

  • BLOODWORTH, John Nigel

    Director

    Appointed on 4 April 2002

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Sales Person

    Month of birth: June 1949

    Flat 4 22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • CLARK, David Barry

    Director

    Appointed on 4 April 2002

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1940

    6 Bleasby Gardens
    Lansdown Road
    Cheltenham
    Gloucestershire
    GL51 6UL

  • CLARK, Sarah

    Director

    Appointed on 4 April 2002

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Receptionist

    Month of birth: December 1967

    24 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • SANDERS, Mary Elizabeth

    Director

    Appointed on 11 December 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1983

    Flat 4
    22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG
    United Kingdom

  • TAYLOR, Sheila June

    Director

    Appointed on 4 April 2002

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    Flat 2
    22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • TAYLOR, Sheila June

    Director

    Appointed on 7 January 2002

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    Flat 2
    22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

  • WESTHEAD, Robert

    Director

    Appointed on 14 December 2007

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Ecm Trainer

    Month of birth: May 1982

    Flat 1 22 Grosvenor Street
    Cheltenham
    Gloucestershire
    GL52 2SG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 February 2017 Appointment of Mr George Arthur Charles Rawlings as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60FEC01. Transaction: MzE2OTE1MTYxOGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4FQH. Transaction: MzE2Nzk4MDk4NmFkaXF6a2N4.

  3. 23 January 2017 Termination of appointment of Robert Westhead as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YQVW6Y. Transaction: MzE2NzIzODM0OWFkaXF6a2N4.

  4. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFDY0G. Transaction: MzE2MDU2NjYxM2FkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X500P92X. Transaction: MzE0MTI1MjA1NGFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVV3CJ. Transaction: MzEzMTkxNDE4OWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ4J88. Transaction: MzExNTEwNzk3OWFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39D7XSB. Transaction: MzEwMTMyNDMwOWFkaXF6a2N4.

  9. 12 May 2014 Appointment of Mr Matthew James Graham Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PFTX5. Transaction: MzA5OTgzMDA4OWFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMK2FP. Transaction: MzA5MjY2NjIxNGFkaXF6a2N4.

  11. 19 July 2013 Termination of appointment of Mary Sanders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CX04SH. Transaction: MzA4MTc5ODg1M2FkaXF6a2N4.

  12. 9 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2C9ORQB. Transaction: MzA4MTI2MjI4MmFkaXF6a2N4.

  13. 19 June 2013 Termination of appointment of John Bloodworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2AL4FJ5. Transaction: MzA4MDA0MzYzNmFkaXF6a2N4.

  14. 22 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEZ7N. Transaction: MzA3MTUzODk4MmFkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X180OFZT. Transaction: MzA1Njc2Njc4OGFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107BX02. Transaction: MzA1MDQyNDE2NGFkaXF6a2N4.

  17. 1 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XS345UMH. Transaction: MzAzODA4Mzk5MmFkaXF6a2N4.

  18. 17 March 2011 Appointment of Anthony Paul Dalby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXNA5SHI. Transaction: MzAzMzk4MTcwOWFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X156CSGT. Transaction: MzAzMzgzMDkxOGFkaXF6a2N4.

  20. 10 February 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABFLCRJ7. Transaction: MzAzMjAxMjE0MWFkaXF6a2N4.

  21. 9 February 2011 Appointment of Miss Mary Elizabeth Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPQ4ERI3. Transaction: MzAzMTkyMTMyM2FkaXF6a2N4.

  22. 9 February 2011 Termination of appointment of John Bloodworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPQ15RIR. Transaction: MzAzMTkyMDk1MWFkaXF6a2N4.

  23. 9 February 2011 Termination of appointment of John Bloodworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPYERIW. Transaction: MzAzMTkyMDY3OGFkaXF6a2N4.

  24. 7 February 2011 Termination of appointment of John Bloodworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADNLORDN. Transaction: MzAzMTc2ODkwN2FkaXF6a2N4.

  25. 29 October 2010 Director's details changed for John Nigel Bloodworth on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XSRJGONQ. Transaction: MzAyNjA4NDU4NmFkaXF6a2N4.

  26. 23 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XWDUBL2Y. Transaction: MzAxODE4OTE3NGFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XWK0FGU2. Transaction: MzAwNzYyMTUxM2FkaXF6a2N4.

  28. 1 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPV5SB6V. Transaction: MjAzNjI1NzAwMGFkaXF6a2N4.

  29. 27 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWXQ6V2. Transaction: MjAyNDMzMzMwMGFkaXF6a2N4.

  30. 5 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZY3D0AX. Transaction: MjAwNjY4NDc4M2FkaXF6a2N4.

  31. 11 March 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO6WXX3. Transaction: MjAwMTIyMTU5MGFkaXF6a2N4.

  32. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0IY4XD4. Transaction: MDE5MjYyNjcwMWFkaXF6a2N4.

  33. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MTcwM2FkaXF6a2N4.

  34. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MjA2N2FkaXF6a2N4.

  35. 18 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg4NDk4NmFkaXF6a2N4.

  36. 16 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMTcwMWFkaXF6a2N4.

  37. 28 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM0NjQ1NWFkaXF6a2N4.

  38. 16 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3ODgxOGFkaXF6a2N4.

  39. 13 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMjgxNTg4N2FkaXF6a2N4.

  40. 14 March 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwNDM2NmFkaXF6a2N4.

  41. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA0Mzg1OGFkaXF6a2N4.

  42. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MDEyMjYwOGFkaXF6a2N4.

  43. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwNTU0OWFkaXF6a2N4.

  44. 22 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIwMTg5MmFkaXF6a2N4.

  45. 23 March 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4ODQ0MmFkaXF6a2N4.

  46. 23 March 2003 Ad 04/04/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI4MjU4NGFkaXF6a2N4.

  47. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcwMjg2MmFkaXF6a2N4.

  48. 22 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYyNjE2N2FkaXF6a2N4.

  49. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MjQ4MWFkaXF6a2N4.

  50. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0OTgxM2FkaXF6a2N4.

  51. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUyOTkwMmFkaXF6a2N4.

  52. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2NzE1M2FkaXF6a2N4.

  53. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5OTA2M2FkaXF6a2N4.

  54. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxMDc3MWFkaXF6a2N4.

  55. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE5MTE4M2FkaXF6a2N4.

  56. 7 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzM5MTE3MmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:37:33 +0100