GROSVENOR LIVING LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
GROSVENOR LIVING LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
GROSVENOR LIVING LIMITED was incorporated 16 years ago on 24/06/2008 and has the registered number: 06628412. The accounts status is GROUP and accounts are next due on 31/01/2025.
GROSVENOR LIVING LIMITED was incorporated 16 years ago on 24/06/2008 and has the registered number: 06628412. The accounts status is GROUP and accounts are next due on 31/01/2025.
GROSVENOR LIVING LIMITED - WREXHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
BROMFIELD HOUSE ELLICE WAY
WREXHAM
LL13 7YW
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CARE MILES LIMITED (until 27/02/2014)
CARE MILES LIMITED (until 27/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO FRANZ KREFT | Nov 1955 | British | Director | 2008-06-24 | CURRENT |
| MRS GILLIAN HEATHER KREFT | Mar 1957 | British | Director | 2008-06-24 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2008-06-24 UNTIL 2008-06-24 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2008-06-24 UNTIL 2008-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gillian Heather Kreft | 2020-04-09 | 3/1957 | Wrexham | Ownership of shares 25 to 50 percent |
| Mr Mario Franz Kreft | 2020-04-09 | 11/1955 | Wrexham | Ownership of shares 25 to 50 percent |
| Pendine Park Care Organisation Ltd | 2016-06-30 - 2020-04-09 | Wrexham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grosvenor Living Limited - Limited company accounts 23.2 | 2024-02-02 | 30-04-2023 | £4,520,666 Cash £37,154,896 equity |
| Grosvenor Living Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-10-2021 | £126,749 equity |
| Grosvenor Living Limited - Limited company - abbreviated - 11.6 | 2015-01-22 | 30-04-2014 | £100 Cash £-20,339 equity |