Grosvenor Waterside Developments Limited

Company Name	Grosvenor Waterside Developments Limited
Company Status	Active
Company Number	02309187
Category	Private Limited Company
Incorporation Date	26 October 1988(34 years, 3 months ago)
Previous Name	ABP Property Development Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(30 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 40 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 May 2020(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(33 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(26 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Leonard Holdsworth
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 1992)
Role	Taxation Manager
Correspondence Address	25 Honeysuckle Close Langney Eastbourne East Sussex BN23 8DA

Director Name	Charles William Orange
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hascombe Place Hascombe Surrey GU8 4JA

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(18 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(19 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(22 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(24 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(25 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2020(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abports.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Associated British Ports Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2022 (7 months, 3 weeks ago)
Next Return Due	28 June 2023 (4 months, 3 weeks from now)

Filing History

22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
21 October 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 February 2019	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
21 September 2018	Second filing for the termination of Mr James Nigel Shelley Cooper as a director (5 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 August 2018	Appointment of Mr Steven John Munro as a director on 29 June 2018 (2 pages)
3 July 2018	Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018. (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
5 July 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
5 July 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
4 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
17 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Mr Phillip John Williams as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Mr Phillip John Williams as a director (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
21 July 2009	Return made up to 17/07/09; full list of members (3 pages)
21 July 2009	Return made up to 17/07/09; full list of members (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
20 July 2006	Return made up to 13/07/06; full list of members (2 pages)
20 July 2006	Return made up to 13/07/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
15 July 2005	Return made up to 12/07/05; no change of members (2 pages)
15 July 2005	Return made up to 12/07/05; no change of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 November 2004	Company name changed abp property development company LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed abp property development company LIMITED\certificate issued on 01/11/04 (2 pages)
12 July 2004	Return made up to 12/07/04; full list of members (2 pages)
12 July 2004	Return made up to 12/07/04; full list of members (2 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
21 August 2003	New secretary appointed (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (1 page)
21 August 2003	Secretary resigned (1 page)
7 August 2003	Return made up to 12/07/03; full list of members (7 pages)
7 August 2003	Return made up to 12/07/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
8 August 2002	Return made up to 12/07/02; full list of members (7 pages)
8 August 2002	Return made up to 12/07/02; full list of members (7 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 July 2000	Return made up to 12/07/00; full list of members (6 pages)
26 July 2000	Return made up to 12/07/00; full list of members (6 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
22 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
13 September 1999	Return made up to 12/07/99; full list of members (7 pages)
13 September 1999	Return made up to 12/07/99; full list of members (7 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
30 July 1998	Return made up to 12/07/98; full list of members (7 pages)
30 July 1998	Return made up to 12/07/98; full list of members (7 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
18 July 1997	Return made up to 12/07/97; full list of members (7 pages)
18 July 1997	Return made up to 12/07/97; full list of members (7 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
12 August 1996	Return made up to 12/07/96; full list of members (7 pages)
12 August 1996	Return made up to 12/07/96; full list of members (7 pages)
13 June 1996	Full accounts made up to 31 December 1995 (10 pages)
13 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
26 October 1988	Incorporation (25 pages)
26 October 1988	Incorporation (25 pages)

Grosvenor Waterside Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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