Grosvenor Developments Limited

Company Name	Grosvenor Developments Limited
Company Status	Active
Company Number	00625561
Category	Private Limited Company
Incorporation Date	9 April 1959(65 years, 1 month ago)
Previous Name	Grosvenor Estate Commercial Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Rachel Dickie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(62 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Fiona Clare Boyce
Status	Current
Appointed	01 April 2022(63 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Alastair Insall
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director - Development
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(64 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr George David Hoare
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(32 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 1991)
Role	Chartered Surveyor
Correspondence Address	7 Essex Road Edinburgh Midlothian EH4 6LF Scotland

Director Name	Sir John James
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(32 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1991)
Role	Chartered Surveyor
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Geoffrey Hammond
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	The Gateway Fireball Hill Ascot Berkshire SL5 9PJ

Director Name	Sir Charles Annand Fraser
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(32 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1991)
Role	Solicitor
Correspondence Address	16 Hope Street Edinburgh Midlothian EH2 4DD Scotland

Director Name	Mr Douglas Robert Jan De Broekert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	22 Newcombe Park Mill Hill London NW7 3QL

Director Name	Geoffrey Harold Benjamin Carter
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(32 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1991)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31 Launceston Place Kensington London W8 5RN

Director Name	Martin Aldred
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	16 Elliott Square London NW3 3SU

Secretary Name	William Robert Holland
Nationality	British
Status	Resigned
Appointed	24 September 1991(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	3 Angel Cottages Milespit Hill London NW7 1RD

Director Name	Mr William John Ashworth Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(32 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 September 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chailey House Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Leslie Sidney Brooks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(32 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1992)
Role	Chartered Surveyor
Correspondence Address	The Firs 6 Ivens Lane Litchborough Towcester Northamptonshire NN12 8JG

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(32 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	John Edward Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(33 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Cumin Place Edinburgh EH9 2JX Scotland

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(34 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	20 Brokes Crescent Reigate Surrey RH2 9PS

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	09 August 1993(34 years, 4 months after company formation)
Appointment Duration	6 years (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Director Name	Michael Leonard Galloway
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(35 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 March 2001)
Role	Project Manager Construction
Correspondence Address	90 Kensington Park Road London W11 2PL

Secretary Name	Miss Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(41 years after company formation)
Appointment Duration	7 years, 12 months (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Ms Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(41 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Director Name	Mr Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(47 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Longworth Near Abingdon Oxford Oxfordshire OX13 5EB

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(49 years after company formation)
Appointment Duration	14 years, 7 months (resigned 25 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(49 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Duncan Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(52 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(55 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(57 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(57 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Resigned
Appointed	07 June 2018(59 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Rachel Dickie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(61 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2022(62 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.5m at £1	Grosvenor LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,280,088
Gross Profit	£3,651,356
Net Worth	£65,050,760
Cash	£66,448
Current Liabilities	£3,483,975

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

1 June 2001	Delivered on: 5 June 2001 Satisfied on: 18 May 2005 Persons entitled: Grosvenor Developments Limited Classification: Legal charge between beaufort western limited, the company (as chargors) and grosvenor developments limited (the chargee) Secured details: All sums payable under clauses 2.12.3 and 2.12.4 of an agreement relatingto the property charged by the legal charge dated 21ST february 2000 between thechargee,beaufort western limited and the berkeley group PLC all interest payableunder the agreement and any costs payable under the charge. Particulars: F/H property k/a the bristol & west building broad quay 7-12 broad quay bristol and land and buildings in march street t/no's;-AV53997, AV101496,AV18007,BL52315 all buildings and fixtures plant machinery structures and apparatus thereon and all additions or alterations thereto. Fully Satisfied
17 March 2000	Delivered on: 31 March 2000 Satisfied on: 28 March 2013 Persons entitled: Westbury Homes (Holdings) Limited Classification: Deed (in letter format) Secured details: The payment of the company's share of the fixed development payment or revised development payment (as both such terms are defined in an agreement of even date, as defined) to the chargee under the terms of this deed. Particulars: An equitable charge on the company's interest in the land under t/n WK298787 and the land the subject of a conveyance (by way of rectification) and deed of variation dated 17/3/00 and the net proceeds of sale and net income until sale. See the mortgage charge document for full details. Fully Satisfied
9 July 1997	Delivered on: 23 August 1997 Satisfied on: 5 March 2011 Persons entitled: Pacific Quay Developments Limited, Miller Investments Southern Limited and Ctp Limited Classification: Standard security which was presented for registration in scotland on the 8TH august 1997 Secured details: The obligations of the company to the chargee in terms of the shareholders agreement constituted by an exchange of missives dated 17TH and 18TH june 1997. Particulars: All and whole the area of ground lying on the west side of govan road glasgow t/no. GLA73720 together with all buildings erections fixtures and fittings. Fully Satisfied
29 January 1991	Delivered on: 8 February 1991 Satisfied on: 23 February 2009 Persons entitled: Chatwell Development Properties Limited. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of a minute of agreement of even date. Particulars: Piece of ground on the west side of irish street in the former burgh and county of dumfries now lying in the nithsdale district of dumfries (see form 395 for full details). Fully Satisfied
29 September 1987	Delivered on: 16 October 1987 Satisfied on: 21 September 1989 Persons entitled: Martin & Son Edinburgh Limited. Classification: Standard security which was presented for registration in scotland on 29/9/87. Secured details: Â£1,000,000. Particulars: 81A, 83, 85 george street, edinburgh. (See form 395 for further details). Fully Satisfied
30 December 1983	Delivered on: 3 January 1984 Satisfied on: 5 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phases 4 and 5 gillingham business park. Title no. Ks 13719. Fully Satisfied
12 June 1981	Delivered on: 17 June 1981 Persons entitled: Phoenix Assurance Company Limited Classification: Agreement Secured details: Â£1,500,000. Particulars: Land situate in and having frontage to redcliff street and freshford lane, bristol, avon. Benefit of an agreement dated 8/12/80 relating to the above. Fully Satisfied
25 March 1981	Delivered on: 27 March 1981 Satisfied on: 5 December 1990 Persons entitled: The Royal Bank of Scotland Limited Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of melbourne road and the east side of manor road wallington surrey, land to the south side of melbourne road 91, 93, 95 and 97 manor road title nos. Sgl 287961, sgl 287893, SGL296340, sgl 274947, sy 244354, sgl 142020, sgl 257008, sgl 187715 and sgl 131116. Fully Satisfied
31 December 1980	Delivered on: 19 January 1981 Satisfied on: 5 December 1990 Persons entitled: Possfund Trustees Limited Classification: Agreements Secured details: Â£1,400,000 & all other monies due or to become due from the company to the chargee. Particulars: Phase ii gillingham industrial park, gillingham, kent. Fully Satisfied

Filing History

11 April 2024	Termination of appointment of Anna Clare Bond as a director on 5 April 2024 (1 page)
7 February 2024	Director's details changed for Mr Alastair Insall on 7 February 2024 (2 pages)
15 September 2023	Appointment of Mr Christopher James Jukes as a director on 11 September 2023 (2 pages)
2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
6 June 2023	Full accounts made up to 31 December 2022 (32 pages)
16 December 2022	Termination of appointment of Christopher James Jukes as a director on 30 November 2022 (1 page)
12 December 2022	Appointment of Mr Alastair Insall as a director on 1 December 2022 (2 pages)
9 December 2022	Termination of appointment of Heather Caryn Topel as a director on 30 November 2022 (1 page)
9 December 2022	Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022 (1 page)
9 December 2022	Appointment of Mrs Anna Clare Bond as a director on 1 December 2022 (2 pages)
9 December 2022	Appointment of Mrs Deborah Clare Lee as a director on 28 November 2022 (2 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (31 pages)
4 April 2022	Appointment of Ms Rachel Dickie as a director on 23 March 2022 (2 pages)
1 April 2022	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 (1 page)
1 April 2022	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 (2 pages)
14 March 2022	Termination of appointment of Amelia Mary Bright as a director on 11 March 2022 (1 page)
11 February 2022	Termination of appointment of Anna Clare Bond as a director on 14 January 2022 (1 page)
11 February 2022	Appointment of Ms Heather Caryn Topel as a director on 17 January 2022 (2 pages)
11 February 2022	Appointment of Mrs Amelia Mary Bright as a director on 17 January 2022 (2 pages)
9 September 2021	Termination of appointment of Rachel Dickie as a director on 7 September 2021 (1 page)
19 August 2021	Full accounts made up to 31 December 2020 (32 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 December 2020	Appointment of Ms Rachel Dickie as a director on 16 December 2020 (2 pages)
26 October 2020	Termination of appointment of Jorge Emanuel Mendonca as a director on 23 October 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (32 pages)
10 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 July 2020	Appointment of Mrs Anna Clare Bond as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of James Gilles Raynor as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Christopher James Jukes as a director on 1 July 2020 (2 pages)
29 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
15 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 (1 page)
10 January 2020	Appointment of Mr James Gilles Raynor as a director on 1 January 2020 (2 pages)
10 January 2020	Termination of appointment of Chantal Antonia Henderson as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Christopher James Jukes as a director on 31 December 2019 (1 page)
5 September 2019	Appointment of Mr Christopher James Jukes as a director on 5 September 2019 (2 pages)
5 September 2019	Termination of appointment of Deborah Clare Lee as a director on 5 September 2019 (1 page)
21 June 2019	Full accounts made up to 31 December 2018 (32 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
7 June 2018	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
1 June 2018	Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
22 May 2018	Full accounts made up to 31 December 2017 (29 pages)
21 May 2018	Appointment of Mr Jorge Emanuel Mendonca as a director on 21 May 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
1 June 2017	Full accounts made up to 31 December 2016 (29 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Full accounts made up to 31 December 2016 (29 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 April 2017	Termination of appointment of David Yaldron as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of David Yaldron as a director on 28 April 2017 (1 page)
5 January 2017	Appointment of Mr William Robert Bax as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr William Robert Bax as a director on 5 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 12,500,000 (10 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 12,500,000 (10 pages)
6 May 2016	Full accounts made up to 31 December 2015 (28 pages)
6 May 2016	Full accounts made up to 31 December 2015 (28 pages)
4 May 2016	Appointment of Craig Mcwilliam as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Craig Mcwilliam as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Richard Ian Powell as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Richard Ian Powell as a director on 28 April 2016 (1 page)
1 September 2015	Director's details changed for Mr David Yaldron on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr David Yaldron on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr David Yaldron on 1 September 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 12,500,000 (10 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 12,500,000 (10 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 12,500,000 (10 pages)
16 May 2015	Full accounts made up to 31 December 2014 (17 pages)
16 May 2015	Full accounts made up to 31 December 2014 (17 pages)
17 October 2014	Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 12,500,000 (8 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 12,500,000 (8 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 12,500,000 (8 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
2 June 2014	Termination of appointment of a director (1 page)
2 June 2014	Termination of appointment of a director (1 page)
12 May 2014	Appointment of Mr Richard Ian Powell as a director (2 pages)
12 May 2014	Termination of appointment of Craig Mcwilliam as a director (1 page)
12 May 2014	Termination of appointment of Craig Mcwilliam as a director (1 page)
12 May 2014	Appointment of Mr Richard Ian Powell as a director on 1 May 2014 ANNOTATION Part Rectified Director's date of appointment on the AP01 - Appointment form was removed from the public register on 12/02/2016 as it was factually inaccurate (3 pages)
12 May 2014	Appointment of Mr Richard Ian Powell as a director on 1 May 2014 ANNOTATION Part Rectified Director's date of appointment on the AP01 - Appointment form was removed from the public register on 12/02/2016 as it was factually inaccurate (3 pages)
9 May 2014	Accounts made up to 31 December 2013 (18 pages)
9 May 2014	Accounts made up to 31 December 2013 (18 pages)
14 April 2014	Director's details changed for Mr Richard Ian Powell on 8 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Richard Ian Powell on 8 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Richard Ian Powell on 8 April 2014 (2 pages)
9 April 2014	Termination of appointment of David Sivewright as a director (1 page)
9 April 2014	Termination of appointment of David Sivewright as a director (1 page)
26 February 2014	Appointment of Mr Richard Ian Powell as a director (2 pages)
26 February 2014	Appointment of Mr Richard Ian Powell as a director (2 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (10 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (10 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (10 pages)
25 April 2013	Accounts made up to 31 December 2012 (17 pages)
25 April 2013	Accounts made up to 31 December 2012 (17 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 February 2013	Change of share class name or designation (2 pages)
15 February 2013	Statement of company's objects (2 pages)
15 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
15 February 2013	Change of share class name or designation (2 pages)
15 February 2013	Statement of company's objects (2 pages)
15 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
3 December 2012	Appointment of Mr David Yaldron as a director (2 pages)
3 December 2012	Appointment of Mr David Yaldron as a director (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
19 April 2012	Accounts made up to 31 December 2011 (17 pages)
19 April 2012	Accounts made up to 31 December 2011 (17 pages)
16 January 2012	Termination of appointment of Simon Armstrong as a director (1 page)
16 January 2012	Termination of appointment of Simon Armstrong as a director (1 page)
31 October 2011	Appointment of Simon Duncan Armstrong as a director (2 pages)
31 October 2011	Appointment of Simon Duncan Armstrong as a director (2 pages)
30 September 2011	Termination of appointment of Richard Mander as a director (1 page)
30 September 2011	Termination of appointment of Richard Mander as a director (1 page)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
23 May 2011	Accounts made up to 31 December 2010 (17 pages)
23 May 2011	Accounts made up to 31 December 2010 (17 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2011	Appointment of David Alan Sivewright as a director (2 pages)
1 March 2011	Appointment of David Alan Sivewright as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
9 November 2010	Director's details changed (2 pages)
9 November 2010	Director's details changed (2 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
8 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
4 May 2010	Accounts made up to 31 December 2009 (17 pages)
4 May 2010	Accounts made up to 31 December 2009 (17 pages)
1 April 2010	Termination of appointment of John Irvine as a director (1 page)
1 April 2010	Termination of appointment of John Irvine as a director (1 page)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
31 July 2009	Return made up to 26/07/09; full list of members (4 pages)
3 July 2009	Appointment terminated director michael baker (1 page)
3 July 2009	Appointment terminated director michael baker (1 page)
6 May 2009	Director appointed richard mander (2 pages)
6 May 2009	Director appointed richard mander (2 pages)
24 April 2009	Accounts made up to 31 December 2008 (17 pages)
24 April 2009	Accounts made up to 31 December 2008 (17 pages)
1 April 2009	Appointment terminated director raymond williams (1 page)
1 April 2009	Appointment terminated director raymond williams (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
31 July 2008	Return made up to 26/07/08; full list of members (4 pages)
31 July 2008	Return made up to 26/07/08; full list of members (4 pages)
30 July 2008	Appointment terminated director william bullough (1 page)
30 July 2008	Appointment terminated director william bullough (1 page)
9 July 2008	Secretary appointed katharine emma robinson (2 pages)
9 July 2008	Secretary appointed katharine emma robinson (2 pages)
8 July 2008	Appointment terminated director mark preston (1 page)
8 July 2008	Appointment terminated director darren rawcliffe (1 page)
8 July 2008	Appointment terminated director darren rawcliffe (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
9 May 2008	Accounts made up to 31 December 2007 (18 pages)
9 May 2008	Accounts made up to 31 December 2007 (18 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Appointment terminated director richard handley (1 page)
23 August 2007	Return made up to 26/07/07; full list of members (8 pages)
23 August 2007	Return made up to 26/07/07; full list of members (8 pages)
9 May 2007	Accounts made up to 31 December 2006 (17 pages)
9 May 2007	Accounts made up to 31 December 2006 (17 pages)
13 March 2007	New director appointed (7 pages)
13 March 2007	New director appointed (7 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
21 August 2006	Return made up to 26/07/06; no change of members (6 pages)
21 August 2006	Return made up to 26/07/06; no change of members (6 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
14 July 2006	New director appointed (24 pages)
14 July 2006	New director appointed (24 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
25 May 2006	Accounts made up to 31 December 2005 (16 pages)
25 May 2006	Accounts made up to 31 December 2005 (16 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
29 June 2005	Accounts made up to 31 December 2004 (15 pages)
29 June 2005	Accounts made up to 31 December 2004 (15 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 26/07/04; no change of members (6 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 26/07/04; no change of members (6 pages)
4 June 2004	Accounts made up to 31 December 2003 (16 pages)
4 June 2004	Accounts made up to 31 December 2003 (16 pages)
31 October 2003	Accounts made up to 31 December 2002 (17 pages)
31 October 2003	Accounts made up to 31 December 2002 (17 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
28 August 2003	Return made up to 26/07/03; full list of members (7 pages)
13 August 2003	Resolutions RES13 ‐ Aud app 29/07/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Aud app 29/07/03 (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
20 August 2002	Return made up to 26/07/02; no change of members (7 pages)
20 August 2002	Return made up to 26/07/02; no change of members (7 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
30 April 2002	Accounts made up to 31 December 2001 (14 pages)
30 April 2002	Accounts made up to 31 December 2001 (14 pages)
21 August 2001	Return made up to 26/07/01; no change of members (7 pages)
21 August 2001	Return made up to 26/07/01; no change of members (7 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Accounts made up to 31 December 2000 (14 pages)
26 April 2001	Accounts made up to 31 December 2000 (14 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 26/07/00; full list of members (10 pages)
21 August 2000	Return made up to 26/07/00; full list of members (10 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
25 May 2000	Accounts made up to 31 December 1999 (15 pages)
25 May 2000	Accounts made up to 31 December 1999 (15 pages)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
31 March 2000	Particulars of mortgage/charge (7 pages)
31 March 2000	Particulars of mortgage/charge (7 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
3 September 1999	Accounts made up to 31 December 1998 (15 pages)
3 September 1999	Accounts made up to 31 December 1998 (15 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 26/07/99; full list of members (11 pages)
19 August 1999	Return made up to 26/07/99; full list of members (11 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
27 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
20 August 1998	Return made up to 26/07/98; no change of members (12 pages)
20 August 1998	Return made up to 26/07/98; no change of members (12 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
7 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 August 1997	Particulars of mortgage/charge (4 pages)
23 August 1997	Particulars of mortgage/charge (4 pages)
19 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
19 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
19 August 1997	Return made up to 26/07/97; no change of members (12 pages)
19 August 1997	Return made up to 26/07/97; no change of members (12 pages)
28 June 1997	Auditor's resignation (1 page)
28 June 1997	Auditor's resignation (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
10 September 1996	Return made up to 26/07/96; full list of members (22 pages)
10 September 1996	Return made up to 26/07/96; full list of members (22 pages)
23 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
23 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
16 August 1995	Full group accounts made up to 31 December 1994 (17 pages)
16 August 1995	Full group accounts made up to 31 December 1994 (17 pages)
16 August 1995	Return made up to 26/07/95; no change of members (28 pages)
16 August 1995	Return made up to 26/07/95; no change of members (28 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
4 January 1993	Declaration of mortgage charge released/ceased (1 page)
4 January 1993	Declaration of mortgage charge released/ceased (1 page)
3 January 1993	Declaration of mortgage charge released/ceased (2 pages)
3 January 1993	Declaration of mortgage charge released/ceased (2 pages)
3 December 1991	Declaration of mortgage charge released/ceased (2 pages)
3 December 1991	Declaration of mortgage charge released/ceased (2 pages)
3 December 1991	Declaration of mortgage charge released/ceased (2 pages)
3 December 1991	Declaration of mortgage charge released/ceased (2 pages)
8 February 1991	Particulars of mortgage/charge (6 pages)
8 February 1991	Particulars of mortgage/charge (6 pages)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1985	Company name changed\certificate issued on 05/11/85 (2 pages)
5 November 1985	Company name changed\certificate issued on 05/11/85 (2 pages)
3 June 1964	Company name changed\certificate issued on 03/06/64 (2 pages)
3 June 1964	Company name changed\certificate issued on 03/06/64 (2 pages)
9 April 1959	Incorporation (15 pages)
9 April 1959	Incorporation (15 pages)

Grosvenor Developments Limited

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