GROSVENOR PROJECT DEVELOPMENT LIMITED - HARROGATE


Company Profile Company Filings

Overview

GROSVENOR PROJECT DEVELOPMENT LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GROSVENOR PROJECT DEVELOPMENT LIMITED was incorporated 34 years ago on 06/11/1989 and has the registered number: 02440290. The accounts status is FULL and accounts are next due on 29/02/2024.

GROSVENOR PROJECT DEVELOPMENT LIMITED - HARROGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4 GREENGATE
HARROGATE
ENGLAND
HG3 1GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER JUSTIN TAEE Sep 1968 British Director 2000-02-03 CURRENT
MR. PETER PAUL COPLEY Jul 1956 British Director 2000-07-20 CURRENT
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 1996-07-29 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2008-04-30 CURRENT
MR RICHARD MICHAEL TAEE Jun 1959 British Director RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director RESIGNED
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2016-12-05 UNTIL 2017-01-10 RESIGNED
DUNCAN PETER MARSHALL-ANDREW Jan 1937 English Director RESIGNED
MR. GARY IRVINE ECKERSALL Feb 1964 British Director 2010-08-05 UNTIL 2016-02-24 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Secretary RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 2001-06-01 UNTIL 2008-04-30 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Secretary 1996-07-29 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gh Newco 2 Limited 2016-04-06 Harrogate   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR HOUSE GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
GROSVENOR HOUSE NURSING HOMES LIMITED HARROGATE Active MICRO ENTITY 74990 - Non-trading company
TAEE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 74990 - Non-trading company
STARBUCKS COFFEE COMPANY (UK) LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
TORZ AND MACATONIA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR FACILITIES MANAGEMENT LIMITED HARROGATE Active FULL 96090 - Other service activities n.e.c.
STARBUCKS COFFEE HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
FREEBRIGHTS LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
GH BURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH BODMIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G H (PROPERTY SERVICES & MAINTENANCE) LTD HARROGATE Active MICRO ENTITY 74990 - Non-trading company
GH BURY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
G H BODMIN LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
GH BRAINTREE LIMITED HARROGATE Active FULL 86102 - Medical nursing home activities
GH BRAINTREE HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
GH BRIGHTON LIMITED ESHER UNITED KINGDOM Active FULL 74990 - Non-trading company
GH NEWCO 1 LIMITED HARROGATE Active GROUP 70100 - Activities of head offices
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-13 31-05-2023 30,327 Cash 220,383 equity
ACCOUNTS - Final Accounts preparation 2023-03-01 31-05-2022 19,465 Cash 123,176 equity
ACCOUNTS - Final Accounts preparation 2022-03-02 31-05-2021 28,513 Cash 193,113 equity
ACCOUNTS - Final Accounts preparation 2021-06-03 31-05-2020 19,019 Cash 199,323 equity

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