Active
Company Information for GROSVENOR (INSURANCES) LIMITED
EATON ESTATE OFFICE, ECCLESTON, CHESTER, CH4 9ET,
|
Company Registration Number
00727135
Private Limited Company
Active |
Company Name | |
---|---|
GROSVENOR (INSURANCES) LIMITED | |
Legal Registered Office | |
EATON ESTATE OFFICE ECCLESTON CHESTER CH4 9ET Other companies in CH4 | |
Company Number | 00727135 | |
---|---|---|
Company ID Number | 00727135 | |
Date formed | 1962-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:18:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH HELEN CARSS |
||
PETER LAWRENCE DOYLE |
||
HELEN FRANCES JAQUISS |
||
JANE FRANCES SANDARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MURRAY CHADWICK |
Company Secretary | ||
JEREMY HENRY MOORE NEWSUM |
Director | ||
JUDITH PATRICIA BALL |
Company Secretary | ||
JONATHAN OSBORNE HAGGER |
Director | ||
JONATHAN OSBORNE HAGGER |
Company Secretary | ||
CAROLINE MARY TOLHURST |
Company Secretary | ||
ALISON ANN HARGREAVES |
Company Secretary | ||
WILLIAM ROBERT HOLLAND |
Company Secretary | ||
JONATHAN EDWARD HOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYCLIFFE HALL DEVELOPMENT LTD | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ELTHAM COLLEGE | Director | 2017-10-16 | CURRENT | 1996-08-29 | Active | |
VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
YEALAND GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-20 | Active | |
YFS CARE COMMUNITIES LIMITED | Director | 2016-01-19 | CURRENT | 2008-09-04 | Active | |
THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
DVHL1 LIMITED | Director | 2015-03-11 | CURRENT | 1865-03-20 | Active | |
DEVA VICTRIX HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RESTORE HOPE | Director | 2012-10-30 | CURRENT | 2002-08-13 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
BS STANFORD LIMITED | Director | 2011-10-21 | CURRENT | 2011-01-12 | Active | |
THE BLACK STORK CHARITY | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
SELECT SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2011-01-26 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
REALTY INSURANCES LIMITED | Director | 2010-05-25 | CURRENT | 1950-06-05 | Active | |
GROSVENOR GREEN ENERGY LIMITED | Director | 2009-10-26 | CURRENT | 2000-08-21 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2009-03-19 | CURRENT | 1996-07-05 | Active | |
DEVA GROUP LIMITED | Director | 2009-03-19 | CURRENT | 1998-11-20 | Active | |
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2005-11-18 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2009-03-02 | CURRENT | 1973-08-29 | Active | |
DEVA GP LIMITED | Director | 2009-03-02 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2009-03-02 | CURRENT | 2006-09-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2009-03-02 | CURRENT | 1998-10-08 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2009-03-02 | CURRENT | 1979-02-09 | Active | |
FARGRACE LIMITED | Director | 2018-08-09 | CURRENT | 2001-03-02 | Active | |
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Director | 2017-11-30 | CURRENT | 2007-10-03 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2005-11-18 | Active | |
DEVA GP LIMITED | Director | 2017-11-30 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2017-11-30 | CURRENT | 2006-09-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2007-10-03 | Active | |
DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
DVHL1 LIMITED | Director | 2015-07-15 | CURRENT | 1865-03-20 | Active | |
RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
DEVA VICTRIX HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-05 | Active | |
FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
BS STANFORD LIMITED | Director | 2011-10-21 | CURRENT | 2011-01-12 | Active | |
THE BLACK STORK CHARITY | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS HELEN HARDY | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES JAQUISS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 | ||
CH01 | Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN DEAN | ||
DIRECTOR APPOINTED MR RAJUL GILL | ||
AP01 | DIRECTOR APPOINTED MR RAJUL GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN DEAN | |
SECRETARY'S DETAILS CHNAGED FOR JUDITH PATRICIA BALL on 2023-04-03 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH PATRICIA BALL on 2023-04-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Helen Carss on 2022-03-22 | |
AP03 | Appointment of Judith Patricia Ball as company secretary on 2022-03-22 | |
Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 | ||
CH01 | Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE DOYLE | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY | |
CH01 | Director's details changed for Mrs Helen Frances Jaquiss on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
PSC07 | CESSATION OF DEVA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Deva Victrix Holdings Limited as a person with significant control on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM The Quarry Hill Road Eccleston Chester England CH4 9HQ | |
AP03 | Appointment of Mrs Sarah Helen Carss as company secretary on 2017-11-30 | |
TM02 | Termination of appointment of Geoffrey Murray Chadwick on 2017-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENRY MOORE NEWSUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 | |
AR01 | 01/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL | |
AP03 | SECRETARY APPOINTED GEOFF CHADWICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/07/11 FULL LIST | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PETER LAWRENCE DOYLE | |
288a | DIRECTOR APPOINTED JANE FRANCES SANDARS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES ST., LONDON, W1Y 1FH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES01 | ADOPT MEM AND ARTS 09/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/12/95 | |
363a | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 21/12/95 | |
(W)ELRES | S386 DIS APP AUDS 21/12/95 | |
(W)ELRES | S252 DISP LAYING ACC 21/12/95 | |
363x | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR (INSURANCES) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GROSVENOR (INSURANCES) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |