Grosvenor (Basingstoke) Limited

Company Name	Grosvenor (Basingstoke) Limited
Company Status	Dissolved
Company Number	03359620
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(10 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 30 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 October 2018)
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	Closed
Appointed	17 October 2014(17 years, 6 months after company formation)
Appointment Duration	4 years (closed 30 October 2018)
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	Closed
Appointed	28 April 2016(19 years after company formation)
Appointment Duration	2 years, 6 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Closed
Appointed	07 June 2018(21 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (closed 30 October 2018)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	20 Brokes Crescent Reigate Surrey RH2 9PS

Director Name	Martin Aldred
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16 Elliott Square London NW3 3SU

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mr Douglas Robert Jan De Broekert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Civil Engineer
Correspondence Address	22 Newcombe Park Mill Hill London NW7 3QL

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
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(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	21 Cormorant Lodge 10 Thomas More Street London E1W 1AU

Director Name	Mr William John Ashworth Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chailey House Heydon Royston Hertfordshire SG8 8PW

Director Name	Ms Jenefer Dawn Greenwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Belsize Lane London NW3 5AG

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(7 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mr Darren James Patrick Rawcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Fentiman Road Kennington London SW8 1LD

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2008)
Role	Chartered Surveyor
Correspondence Address	Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

Director Name	Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens London N10 3JU

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(11 years, 2 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 Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Simon Richard Elmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(12 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 March 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lavender House Upper Moorfield Road Woodbridge Suffolk IP12 4JW

Director Name	Ms Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 2016)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2014)
Role	Commercial Finance Director
Country of Residence	Scotland
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	25 January 2017(19 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

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

2 at £1	Grosvenor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,704,360
Current Liabilities	£5,783,932

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 July 2006	Delivered on: 9 August 2006 Satisfied on: 27 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and security interest agreement units in the forge unit trust Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the securities being 50 fully paid units in the unit trust (being the entire unitholding of the company in the unit trust) and related rights. See the mortgage charge document for full details. Fully Satisfied

25 July 2006

Delivered on: 9 August 2006
Satisfied on: 27 November 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and security interest agreement units in the forge unit trust
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The collateral being the securities being 50 fully paid units in the unit trust (being the entire unitholding of the company in the unit trust) and related rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
25 January 2017	Appointment of Mr William Robert Bax as a director on 25 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (8 pages)
6 May 2016	Full accounts made up to 31 December 2015 (17 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)
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)
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 2 (8 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 2 (8 pages)
16 May 2015	Full accounts made up to 31 December 2014 (13 pages)
17 October 2014	Appointment of Mrs Chantal Henderson as a director on 17 October 2014 (2 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (7 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (7 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (11 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
25 April 2013	Full accounts made up to 31 December 2012 (11 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
14 January 2013	Statement of company's objects (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	Termination of appointment of Gary Powell as a director (1 page)
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	Full accounts made up to 31 December 2011 (11 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
23 August 2011	Full accounts made up to 31 December 2010 (11 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
15 November 2010	Termination of appointment of Sarah Curtis as a director (1 page)
9 November 2010	Director's details changed (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
4 May 2010	Full accounts made up to 31 December 2009 (12 pages)
19 March 2010	Termination of appointment of Simon Richard Elmer as a director (1 page)
31 July 2009	Return made up to 26/07/09; full list of members (5 pages)
15 July 2009	Director appointed simon richard elmer (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (13 pages)
6 March 2009	Director appointed gary james powell (3 pages)
6 January 2009	Appointment terminated director darren rawcliffe (1 page)
1 December 2008	Resolutions RES13 ‐ Directors authority and roles 27/11/2008 (1 page)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
9 July 2008	Secretary appointed katharine emma robinson (2 pages)
9 July 2008	Director appointed giles andrew clarke (3 pages)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (13 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
3 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 February 2007	Director resigned (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2006	Return made up to 26/07/06; no change of members (6 pages)
9 August 2006	Particulars of mortgage/charge (5 pages)
21 July 2006	New director appointed (3 pages)
14 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (15 pages)
24 April 2006	Secretary's particulars changed (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 31 December 2004 (14 pages)
23 August 2005	Return made up to 26/07/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
20 August 2004	Return made up to 26/07/04; no change of members (5 pages)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
28 August 2003	Return made up to 26/07/03; full list of members (6 pages)
13 August 2003	Resolutions RES13 ‐ Aud app 29/07/03 (1 page)
30 September 2002	Director resigned (1 page)
20 August 2002	Return made up to 26/07/02; no change of members (6 pages)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2001	Return made up to 26/07/01; no change of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 26/07/00; full list of members (9 pages)
20 June 2000	Director's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Location of register of members (non legible) (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
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)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 26/07/99; no change of members (6 pages)
11 January 1999	New director appointed (3 pages)
6 January 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1998	Return made up to 26/07/98; no change of members (6 pages)
11 May 1998	Return made up to 21/04/98; full list of members (7 pages)
9 January 1998	Director resigned (1 page)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1997	New director appointed (4 pages)
3 May 1997	Accounting reference date shortened from 30/04/98 to 21/12/97 (1 page)
24 April 1997	Registered office changed on 24/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (4 pages)
24 April 1997	New director appointed (3 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New director appointed (3 pages)
24 April 1997	New director appointed (3 pages)
21 April 1997	Incorporation (19 pages)