5 Grosvenor Road (Leaseholders) Limited

Company Registration Number: 04431043

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Grosvenor Road (Leaseholders) Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Southport, Merseyside.

Registered Address

5 GROSVENOR ROAD
BIRKDALE
SOUTHPORT
MERSEYSIDE
PR8 2HT

There are 8 companies currently registered at this postcode, including this one.

All companies at PR8 2HT

Registration Data

Company Number

04431043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £954£414£144£301£563£652£913£320£1,354£977£617£527
of which Cash £954£414£144£301£544£633£894£270£394£57£217£347
Total Assets £954£414£144£301£563£652£913£320£1,354£977£617£527
Current Liabilities £435£435£98£218£417£666£666£716£1,756£1,606£1,416£1,543
Net Current Assets £519£-21£46£83£146£-14£247£-396£-402£-629£-799£-1,016
Total Net Worth £519£-21£46£83£146£-14£247£-396£-402£-629£-799£-1,016

Previous Names

No previous names

Company Officers

  • OWEN, Joan Meryl, Dr

    Secretary

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: University Lecturer

    Flat 5
    5 Grosvenor Road Birkdale
    Southport
    Merseyside
    PR8 2HT

  • GASCOIGNE, Stephen

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    10
    Kingswood Park
    Birkdale
    Southport
    Merseyside
    PR8 2JH
    England

  • OWEN, Joan Meryl, Dr

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1948

    Flat 5
    5 Grosvenor Road Birkdale
    Southport
    Merseyside
    PR8 2HT

  • FERRIER, Glenn

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Landlord

    Dalrunzion
    Newtonmore
    Inverness-Shire
    PH20 1DG

  • MCMANUS, Roisin Geraldine

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 January 2007

    158 Gleneagle Road
    London
    SW16 6BA

  • RILEY, Linda Susan

    Secretary

    Appointed on 3 May 2002

    Resigned on 1 October 2004

    26 Crosby Road North
    Waterloo
    Liverpool
    Merseyside
    L22 4QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • FERRIER, Glenn

    Director

    Appointed on 1 October 2004

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1947

    Dalrunzion
    Newtonmore
    Inverness-Shire
    PH20 1DG

  • MCMANUS, Roisin Geraldine

    Director

    Appointed on 1 October 2004

    Resigned on 1 January 2007

    Nationality: Irish

    Occupation: Social Work

    Month of birth: February 1955

    158 Gleneagle Road
    London
    SW16 6BA

  • MEEK, Marion

    Director

    Appointed on 1 January 2007

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Archaeologist

    Month of birth: March 1944

    Flat 2
    5 Grosvenor Road
    Southport
    Merseyside
    PR8 2HT

  • RILEY, Terence Patrick Michael

    Director

    Appointed on 3 May 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1969

    26 Crosby Road North
    Waterloo
    Liverpool
    Merseyside
    L22 4QF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLEKZ. Transaction: MzE3NTIyNDA5NWFkaXF6a2N4.

  2. 24 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A62P24GI. Transaction: MzE3MTgzMTk5NWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56SEJLU. Transaction: MzE0ODMwMjk2NGFkaXF6a2N4.

  4. 11 May 2016 Register inspection address has been changed to 5 Grosvenor Road Southport Merseyside PR8 2HT [View PDF]

    Category: Address. Type: AD02. Barcode: X56SEJLM. Transaction: MzE0ODMwMjc4M2FkaXF6a2N4.

  5. 23 March 2016 Current accounting period shortened from 2 May 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X53D5QV6. Transaction: MzE0NDcxMjA4NWFkaXF6a2N4.

  6. 23 March 2016 Termination of appointment of Marion Meek as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53D5P4P. Transaction: MzE0NDcxMTQ3MWFkaXF6a2N4.

  7. 4 February 2016 Total exemption small company accounts made up to 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Accounts. Type: AA. Barcode: A4ZFFORU. Transaction: MzE0MDc4NTg0MGFkaXF6a2N4.

  8. 9 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X471SSMQ. Transaction: MzEyMjg1NzczMGFkaXF6a2N4.

  9. 9 February 2015 Total exemption full accounts made up to 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Accounts. Type: AA. Barcode: A400ONLT. Transaction: MzExNjM4MjE0NmFkaXF6a2N4.

  10. 9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37HW5EJ. Transaction: MzA5OTc2OTk1OGFkaXF6a2N4.

  11. 9 May 2014 Appointment of Mr Steven Gascoigne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HW5EB. Transaction: MzA5OTc2OTc1OWFkaXF6a2N4.

  12. 6 March 2014 Total exemption full accounts made up to 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Accounts. Type: AA. Barcode: A331EONL. Transaction: MzA5NTc5NTM3MWFkaXF6a2N4.

  13. 16 December 2013 Amended accounts made up to 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Accounts. Type: AAMD. Barcode: A2MUT34A. Transaction: MzA5MDgxODU1M2FkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0U0J. Transaction: MzA3OTA4NjMyNGFkaXF6a2N4.

  15. 19 February 2013 Total exemption full accounts made up to 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Accounts. Type: AA. Barcode: A229I3YX. Transaction: MzA3MzA1NjY3OWFkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WU9S. Transaction: MzA1ODQwOTIwMmFkaXF6a2N4.

  17. 7 March 2012 Total exemption full accounts made up to 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Accounts. Type: AA. Barcode: A145UGW9. Transaction: MzA1MzcxODU3MWFkaXF6a2N4.

  18. 21 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XOOAYUBM. Transaction: MzAzNzUzNDgwOGFkaXF6a2N4.

  19. 4 March 2011 Total exemption full accounts made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Accounts. Type: AA. Barcode: A25F3S3U. Transaction: MzAzMzI3MjU3NWFkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XU062KYH. Transaction: MzAxNzg2NjQ4NWFkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Joan Meryl Owen on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XU061KYG. Transaction: MzAxNzg2NjAzN2FkaXF6a2N4.

  22. 18 June 2010 Director's details changed for Marion Meek on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XU060KYF. Transaction: MzAxNzg2NjAzNmFkaXF6a2N4.

  23. 2 March 2010 Total exemption full accounts made up to 2 May 2009 [View PDF]

    Action Date: 2 May 2009. Category: Accounts. Type: AA. Barcode: A12BGHVG. Transaction: MzAxMDUyNTU1N2FkaXF6a2N4.

  24. 3 June 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5YKAEQ. Transaction: MjAzNDMwMDk2M2FkaXF6a2N4.

  25. 3 June 2009 Appointment terminated secretary glenn ferrier [View PDF]

    Category: Officers. Type: 288b. Barcode: XI5YJAEP. Transaction: MjAzNDI5OTc3MGFkaXF6a2N4.

  26. 17 February 2009 Total exemption full accounts made up to 2 May 2008 [View PDF]

    Action Date: 2 May 2008. Category: Accounts. Type: AA. Barcode: A0AGC7CV. Transaction: MjAyNTkzMTQ5NWFkaXF6a2N4.

  27. 30 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42ZZ056. Transaction: MjAwNjMzNDM2MGFkaXF6a2N4.

  28. 24 January 2008 Total exemption small company accounts made up to 2 May 2007 [View PDF]

    Action Date: 2 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTExOTE0MWFkaXF6a2N4.

  29. 17 May 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2NDk3M2FkaXF6a2N4.

  30. 26 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY1NTYwNmFkaXF6a2N4.

  31. 26 February 2007 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY1NjA2MGFkaXF6a2N4.

  32. 20 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYyMjAxOWFkaXF6a2N4.

  33. 29 January 2007 Registered office changed on 29/01/07 from: argyle house 8 leicester street southport merseyside PR9 [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUwMjg4OGFkaXF6a2N4.

  34. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA0MjY3MmFkaXF6a2N4.

  35. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzMjkwN2FkaXF6a2N4.

  36. 12 October 2006 Registered office changed on 12/10/06 from: 17 anchor street southport merseyside PR9 0UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE3NDk4M2FkaXF6a2N4.

  37. 18 August 2006 Total exemption small company accounts made up to 2 May 2006 [View PDF]

    Action Date: 2 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ1NTQ3N2FkaXF6a2N4.

  38. 12 July 2006 Total exemption small company accounts made up to 2 May 2005 [View PDF]

    Action Date: 2 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxNTk4MmFkaXF6a2N4.

  39. 18 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEyODI0M2FkaXF6a2N4.

  40. 16 December 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwMjY3M2FkaXF6a2N4.

  41. 22 November 2004 Ad 30/07/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY1Njc5OGFkaXF6a2N4.

  42. 30 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwNjA1NWFkaXF6a2N4.

  43. 25 October 2004 Registered office changed on 25/10/04 from: 18 hoghton street southport PR9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE0MTYxN2FkaXF6a2N4.

  44. 22 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU0NzkwNGFkaXF6a2N4.

  45. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcyMjM4MWFkaXF6a2N4.

  46. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxMzAyNGFkaXF6a2N4.

  47. 21 July 2004 Total exemption small company accounts made up to 2 May 2004 [View PDF]

    Action Date: 2 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTQ4MTQxN2FkaXF6a2N4.

  48. 21 July 2004 Accounting reference date shortened from 31/05/04 to 02/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzgxNTY3N2FkaXF6a2N4.

  49. 14 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI0Mzg0NGFkaXF6a2N4.

  50. 20 August 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1MTQ1OGFkaXF6a2N4.

  51. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyMDk2OWFkaXF6a2N4.

  52. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg5MjEwMGFkaXF6a2N4.

  53. 21 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExMDA3OWFkaXF6a2N4.

  54. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU2MDM2N2FkaXF6a2N4.

  55. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDAzNjIyNGFkaXF6a2N4.

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