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Company Information for

GROSVENOR CORPORATE SECURITY LIMITED

UNIT 2D BARKERS YARD, HEATHER ROAD, SKEGNESS, PE25 3SR,
Company Registration Number
01530957
Private Limited Company
Active

Company Overview

About Grosvenor Corporate Security Ltd
GROSVENOR CORPORATE SECURITY LIMITED was founded on 1980-11-28 and has its registered office in Skegness. The organisation's status is listed as "Active". Grosvenor Corporate Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GROSVENOR CORPORATE SECURITY LIMITED
 
Legal Registered Office
UNIT 2D BARKERS YARD
HEATHER ROAD
SKEGNESS
PE25 3SR
Other companies in E14
 
Previous Names
CHARTER SECURITY LIMITED13/06/2023
Filing Information
Company Number 01530957
Company ID Number 01530957
Date formed 1980-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB362117968  
Last Datalog update: 2025-01-05 06:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR CORPORATE SECURITY LIMITED
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Companies with same name GROSVENOR CORPORATE SECURITY LIMITED
The following companies were found which have the same name as GROSVENOR CORPORATE SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROSVENOR CORPORATE SECURITY LIMITED 64 HEATHER ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18, DUBLIN, IRELAND Active Company formed on the 2012-10-15

Company Officers of GROSVENOR CORPORATE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DIANA MUNDEN
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN DUIGNAN
 Company Secretary 2014-02-28 2017-01-18
BERNARD MCCAULEY
 Director 2014-02-28 2016-12-05
BEN MCCAULEY
 Director 2014-02-28 2016-11-15
JOYCE IRVINE LAMBERT
 Company Secretary 1991-12-31 2014-02-28
CLAIRE JANE EXELBY
 Director 2011-12-20 2014-02-28
GERALD FREDERICK LAMBERT
 Director 1991-12-31 2014-02-28
JOYCE IRVINE LAMBERT
 Director 1991-12-31 2014-02-28
RICHARD MOVLE
 Director 2011-04-01 2011-12-20
JOHN LAWLOR
 Director 2006-11-24 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MUNDEN GROSVENOR CS LIMITED Director 2016-12-02 CURRENT 2012-10-09 Active
DIANA MUNDEN DIAMUND LTD Director 2014-03-27 CURRENT 2014-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16APPOINTMENT TERMINATED, DIRECTOR GEORGE PARISH
2024-03-07CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-13NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-06-13Company name changed charter security LIMITED\certificate issued on 13/06/23
2023-03-03CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-01DIRECTOR APPOINTED MR KYRIACOS LAMBI
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM 10 Algitha Road Skegness Lincolnshire PE25 2AG England
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM 10 Algitha Road Skegness Lincolnshire PE25 2AG England
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-23AP01DIRECTOR APPOINTED MR KIERAN MCMULLAN
2019-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MUNDEN
2019-11-05AP01DIRECTOR APPOINTED MR GEORGE PARISH
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Suite 6 Ensign House Admirals Way London E14 9XQ
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-03-07CH01Director's details changed for Ms Diana Munden on 2018-01-01
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-21AUDAUDITOR'S RESIGNATION
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 50050
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-18TM02Termination of appointment of Eamonn Duignan on 2017-01-18
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MCCAULEY
2016-12-02AP01DIRECTOR APPOINTED DIANA MUNDEN
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BEN MCCAULEY
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 50050
2016-03-03AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 50050
2015-06-08AR0125/02/15 ANNUAL RETURN FULL LIST
2015-05-18AUDAUDITOR'S RESIGNATION
2015-02-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-10AUDAUDITOR'S RESIGNATION
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE IRVINE LAMBERT / 13/02/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FREDERICK LAMBERT / 13/02/2014
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 50050
2014-03-10AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 49a High Street Ruislip Middlesex HA4 7BD
2014-03-10AP03Appointment of Eamonn Duignan as company secretary
2014-03-10AP01DIRECTOR APPOINTED BEN MCCAULEY
2014-03-10AP01DIRECTOR APPOINTED BERNARD MCCAULEY
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE EXELBY
2014-03-10TM02APPOINTMENT TERMINATED, SECRETARY JOYCE LAMBERT
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE LAMBERT
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LAMBERT
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-03-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-03-27RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-03-27RES02REREG PLC TO PRI; RES02 PASS DATE:27/03/2013
2013-03-18AR0125/02/13 FULL LIST
2012-12-10RP04SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
2012-12-10AR0129/11/12 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE EXELBY / 28/11/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOYCE IRVINE LAMBERT / 28/11/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE IRVINE LAMBERT / 28/11/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FREDERICK LAMBERT / 28/11/2012
2012-12-10ANNOTATIONClarification
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT
2012-03-09AR0131/12/11 FULL LIST
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOYCE IRVINE LAMBERT / 30/12/2011
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FREDERICK LAMBERT / 30/12/2011
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE IRVINE LAMBERT / 30/12/2011
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOVLE
2012-01-23AP01DIRECTOR APPOINTED MRS CLAIRE JANE EXELBY
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-28AP01DIRECTOR APPOINTED RICHARD MOVLE
2011-03-04AR0131/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AR0131/12/09 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-01363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN LAWLOR
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE LAMBERT / 07/01/2009
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-12-29288aNEW DIRECTOR APPOINTED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR CORPORATE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR CORPORATE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-11 Outstanding BIBBY FINANCIAL SERVICES LIMITED
LEGAL CHARGE 2004-01-19 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-12-19 Satisfied UNITY TRUST BANK PLC.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 CORPORATE SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR CORPORATE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR CORPORATE SECURITY LIMITED
Trademarks
We have not found any records of GROSVENOR CORPORATE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GROSVENOR CORPORATE SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2012-6 GBP £5,532 Security Patrol Services
London Borough of Redbridge 2012-5 GBP £5,178 Agency Staff - Pay
London Borough of Redbridge 2012-4 GBP £6,621 Security Patrol Services
London Borough of Redbridge 2012-3 GBP £10,167 Agency Staff - Pay
London Borough of Redbridge 2012-2 GBP £4,423 Security Patrol Services
London Borough of Redbridge 2012-1 GBP £9,826 Contractor Payments
London Borough of Redbridge 2011-12 GBP £8,732 Security
London Borough of Redbridge 2011-11 GBP £4,513 Security
London Borough of Redbridge 2011-10 GBP £4,513 Security
London Borough of Redbridge 2011-9 GBP £80 Agency Staff - Pay
London Borough of Redbridge 2011-8 GBP £894 Security Patrol Services
London Borough of Redbridge 2011-7 GBP £10,143 Security
London Borough of Redbridge 2011-6 GBP £2,721 Security
London Borough of Redbridge 2011-5 GBP £6,087 Agency Staff - Pay
London Borough of Redbridge 2011-4 GBP £4,964 Security Patrol Services
London Borough of Redbridge 2011-3 GBP £10,281 Security Patrol Services
London Borough of Redbridge 2011-2 GBP £9,396 Security Patrol Services
London Borough of Redbridge 2011-1 GBP £8,807 Security Patrol Services
London Borough of Redbridge 2010-12 GBP £4,076 Agency Staff - Pay
London Borough of Redbridge 2010-11 GBP £6,892 Security
London Borough of Redbridge 2010-10 GBP £4,708 Agency Staff - Pay
London Borough of Redbridge 2010-9 GBP £7,191 Agency Staff - Pay
London Borough of Redbridge 2010-8 GBP £1,572 Agency Staff - Pay
London Borough of Redbridge 2010-7 GBP £9,945 Security
London Borough of Redbridge 2010-6 GBP £7,886 Security
London Borough of Redbridge 2010-5 GBP £6,930 Security
London Borough of Redbridge 2010-4 GBP £9,431 Security
London Borough of Redbridge 2010-3 GBP £4,874 Security
London Borough of Redbridge 2010-2 GBP £1,572 Agency Staff - Pay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR CORPORATE SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR CORPORATE SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR CORPORATE SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE25 3SR