Company NameGrosvenor Waterside Developments Limited
Company StatusActive
Company Number02309187
CategoryPrivate Limited Company
Incorporation Date26 October 1988(34 years, 3 months ago)
Previous NameABP Property Development Company Limited

Business Activity

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

Directors

Director NameMs Lucinda Mary Johnson
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(30 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Daniel Gama Rodrigues
Date of BirthJuly 1982 (Born 40 years ago)
NationalityPortuguese
StatusCurrent
Appointed06 May 2020(31 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMunroop Atwal
Date of BirthNovember 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2022(33 years, 8 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameABP Secretariat Services Limited (Corporation)
StatusCurrent
Appointed16 July 2015(26 years, 8 months after company formation)
Appointment Duration7 years, 6 months
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Leonard Holdsworth
Date of BirthNovember 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(3 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 18 November 1992)
RoleTaxation Manager
Correspondence Address25 Honeysuckle Close
Langney
Eastbourne
East Sussex
BN23 8DA
Director NameCharles William Orange
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(3 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 15 November 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHascombe Place
Hascombe
Surrey
GU8 4JA
Secretary NameHywel Rees
NationalityBritish
StatusResigned
Appointed12 July 1992(3 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 24 May 2002)
RoleCompany Director
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Director NameMr James Constantine Stuart McClean
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(4 years after company formation)
Appointment Duration7 years, 5 months (resigned 05 May 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWaterfield, Petworth Road
Chiddingfold
Godalming
Surrey
GU8 4UF
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(11 years after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Tye
Blegberry Gardens Shooters Way
Berkhamsted
Hertfordshire
HP4 3AR
Director NameMr Hywel Rees
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(11 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 September 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressKwetu School Lane
The Narth
Monmouth
NP25 4QN
Wales
Secretary NameDianne Churchill Robinson
NationalityBritish
StatusResigned
Appointed24 May 2002(13 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 July 2003)
RoleCompany Director
Correspondence Address28 Holden Close
Hertford
Hertfordshire
SG13 7JU
Secretary NameColleen Tracey Sutcliffe
NationalityBritish
StatusResigned
Appointed29 July 2003(14 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address293 Commonside East
Mitcham
Surrey
CR4 1HD
Director NameMr Zafar Iqbal Khan
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(18 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Yarrell Mansions
Queens Club Gardens
London
W14 9TB
Secretary NameMrs Ann Dibben
NationalityBritish
StatusResigned
Appointed17 December 2007(19 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr Phillip John Williams
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(20 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Gables
84 Victoria Road
Penarth
Vale Of Glamorgan
CF64 3HZ
Wales
Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(22 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 February 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr James Nigel Shelley Cooper
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2013(24 years, 8 months after company formation)
Appointment Duration5 years (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameMs Elaine Richardson
StatusResigned
Appointed27 November 2013(25 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 January 2014)
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr Steven John Munro
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(29 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 May 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Daniel Gama Rodrigues
Date of BirthJuly 1982 (Born 40 years ago)
NationalityPortuguese
StatusResigned
Appointed06 May 2020(31 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES

Contact

Websiteabports.co.uk

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2022 (7 months, 3 weeks ago)
Next Return Due28 June 2023 (4 months, 3 weeks from now)

Filing History

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