5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431043. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED - SOUTHPORT

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

71-73 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND ROUKIN May 1950 British Director 2024-01-03 CURRENT
MR RAYMOND ROUKIN Secretary 2024-01-03 CURRENT
MR CHRISTOPHER SMITH May 1968 British Director 2024-01-03 CURRENT
MS LINDA CATTERALL Oct 1980 British Director 2024-01-03 CURRENT
TERENCE PATRICK MICHAEL RILEY Mar 1969 British Director 2002-05-03 UNTIL 2004-10-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-05-03 UNTIL 2002-05-03 RESIGNED
GLENN FERRIER Jul 1947 British Director 2023-06-01 UNTIL 2024-01-03 RESIGNED
GLENN FERRIER Jul 1947 British Director 2004-10-01 UNTIL 2007-01-05 RESIGNED
MR STEPHEN GASCOIGNE Feb 1964 British Director 2014-05-09 UNTIL 2023-05-03 RESIGNED
MS ROISIN GERALDINE MCMANUS Feb 1955 Irish Director 2004-10-01 UNTIL 2007-01-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-03 UNTIL 2002-05-03 RESIGNED
LINDA SUSAN RILEY British Secretary 2002-05-03 UNTIL 2004-10-01 RESIGNED
JOAN MERYL OWEN British Secretary 2007-01-01 UNTIL 2024-01-03 RESIGNED
MS ROISIN GERALDINE MCMANUS Feb 1955 Irish Secretary 2004-10-01 UNTIL 2007-01-01 RESIGNED
GLENN FERRIER Jul 1947 British Secretary 2004-10-01 UNTIL 2009-01-01 RESIGNED
MARION MEEK Mar 1944 British Director 2007-01-01 UNTIL 2016-03-22 RESIGNED
JOAN MERYL OWEN British Director 2007-01-01 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Gascoigne 2017-05-01 - 2023-04-30 2/1964 Southport   Merseyside Significant influence or control
Dr Joan Meryl Owen 2017-05-01 11/1948 Southport   Merseyside Significant influence or control

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