GROSVENOR PROPERTIES (UK) LIMITED

Address: 85 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AE

GROSVENOR PROPERTIES (UK) LIMITED (company# 02891601) is a company registered with Companies House, United Kingdom. The incorporation date is January 26, 1994. The entity status is Active.

Company Overview

Company Number 02891601
Company Name GROSVENOR PROPERTIES (UK) LIMITED
Registered Address 85 Telegraph Road
Heswall
Wirral
Merseyside
CH60 0AE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-01-26

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2018
Next accounts due by October 31, 2019
Last returns made up to January 26, 2016
Next returns due by February 23, 2017
Last confirmation statement made up to January 26, 2019
Next confirmation statement due by February 9, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mrs Karen Elizabeth Norton
Greyfriars Oldfield Road Heswall
Wirral Merseyside CH60 6SF England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1978-4
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NORTON, Theodore Michael John
Secretary (Active)
67 Seven Acres Lane, Wirral, Merseyside, United Kingdom, CH61 7XZ /
1 February 2003
British /
Accountant
NORTON, Karen Elizabeth
Director (Active)
26 Oldfield Road, Heswall, Wirral, Merseyside, England, CH60 6SF April 1978 /
22 October 2004
British /
England
Manager
GREEN, Rachel Louise
Secretary (Resigned)
8 Albion Street, Wallasey, Wirral, CH45 9LF /
1 December 2002
/
SELLARS, Anne Mary
Secretary (Resigned)
43 Diksmuide Drive, Ellesmere, Shropshire, SY12 9QA /
26 January 1994
/
WEEDON, Katy
Secretary (Resigned)
47 Kings Drive, Irby, Wirral, CH61 9QA /
1 August 2002
/
CARTER, David Norman
Director (Resigned)
10 Coombe Road, Irby, Wirral, Merseyside, L61 4UR April 1950 /
26 January 1994
British /
Property Letting Manager
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominee Director (Resigned)
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP /
26 January 1994
/
NORTON, Timothy Michael
Director (Resigned)
Oak Lodge, Boathouse Lane, Parkgate, Wirral, CH64 3TB August 1972 /
1 August 2002
British /
Property Management
SELLARS, Anne Mary
Director (Resigned)
43 Diksmuide Drive, Ellesmere, Shropshire, SY12 9QA September 1955 /
26 January 1994
British /
Office Manager
WINROW, Andrew
Director (Resigned)
33 Mill Hill Road, Irby, Wirral, CH61 4UE June 1972 /
1 August 2002
British /
None

Office Location

Address 85 TELEGRAPH ROAD
HESWALL
Post Town WIRRAL
County MERSEYSIDE
Post Code CH60 0AE

Companies in the same postcode

Entity Name Office Address Incorporation Date
Leighton Cars Limited 85 Grosvenor Properties Uk Ltd Telegraph Road, Wirral, Merseyside, CH60 0AE, England 2019-06-03
Breathing Spaces Networks Limited 93 Telegraph Road, Wirral, Merseyside, CH60 0AE 2010-06-23

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Steve Johnston Transport Ltd Flat 3 59 Telegraph Road, Heswall, Wirral, CH60 0AD, United Kingdom 2018-10-15
Heswall Dog Walking Ltd 45 Telegraph Road, Heswall, Wirral, CH60 0AD, United Kingdom 2018-01-31
Millennium (wirral) Ltd 65 Telegraph Road, Heswall, Merseyside, CH60 0AD, United Kingdom 2016-03-22
4 Star Bikes Ltd 2 Beacon Parade, 53 Telegraph Road, Heswall, Wirral, CH60 0AD, England 2015-09-04
Millenium (heswall) Ltd 65 Telegraph Road, Heswall, Wirral, CH60 0AD 2013-12-19
Heswall Hall Community Trust Heswall Hall, 111 Telegraph Road, Heswall, Wirral, CH60 0AF 2010-12-06
107 Limited 107 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AF 2002-01-07
R.w.jones (heswall) Limited 121 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AF 1987-12-11
Peter Collinge (management) Limited 127 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AF 1970-08-04
Ch60 Ltd 107 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AF 2011-06-23
Find all companies in post code CH60

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NORTON, Theodore Michael John Secretary (Active) 67 Seven Acres Lane, Wirral, Merseyside, United Kingdom, CH61 7XZ /
1 February 2003
British /
Accountant
NORTON, Karen Elizabeth Director (Active) 26 Oldfield Road, Heswall, Wirral, Merseyside, England, CH60 6SF April 1978 /
22 October 2004
British /
England
Manager
GREEN, Rachel Louise Secretary (Resigned) 8 Albion Street, Wallasey, Wirral, CH45 9LF /
1 December 2002
/
SELLARS, Anne Mary Secretary (Resigned) 43 Diksmuide Drive, Ellesmere, Shropshire, SY12 9QA /
26 January 1994
/
WEEDON, Katy Secretary (Resigned) 47 Kings Drive, Irby, Wirral, CH61 9QA /
1 August 2002
/
CARTER, David Norman Director (Resigned) 10 Coombe Road, Irby, Wirral, Merseyside, L61 4UR April 1950 /
26 January 1994
British /
Property Letting Manager
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director (Resigned) Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP /
26 January 1994
/
NORTON, Timothy Michael Director (Resigned) Oak Lodge, Boathouse Lane, Parkgate, Wirral, CH64 3TB August 1972 /
1 August 2002
British /
Property Management
SELLARS, Anne Mary Director (Resigned) 43 Diksmuide Drive, Ellesmere, Shropshire, SY12 9QA September 1955 /
26 January 1994
British /
Office Manager
WINROW, Andrew Director (Resigned) 33 Mill Hill Road, Irby, Wirral, CH61 4UE June 1972 /
1 August 2002
British /
None

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Light for Life Sefton Ltd WINROW, Andrew Director (Active) 68 Eastbank Street, Southport, Merseyside, PR8 1ES 3 February 2016
Atw It Services Limited WINROW, Andrew Director (Active) 3 Gonville Avenue, Sutton, Cheshire, United Kingdom, SK11 0EG 9 December 2010

Competitor

Search similar business entities

Post Town WIRRAL
Post Code CH60 0AE
SIC Code 68209 - Other letting and operating of own or leased real estate

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.