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Home > England & Wales Companies > GROSVENOR CONSTRUCTION SOUTH EAST LTD
Company Information for

GROSVENOR CONSTRUCTION SOUTH EAST LTD

HOPVINE, PASHLEY ROAD, TICEHURST, EAST SUSSEX, TN5 7HE,
Company Registration Number
03141595
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grosvenor Construction South East Ltd
GROSVENOR CONSTRUCTION SOUTH EAST LTD was founded on 1995-12-27 and has its registered office in Ticehurst. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Construction South East Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROSVENOR CONSTRUCTION SOUTH EAST LTD
 
Legal Registered Office
HOPVINE
PASHLEY ROAD
TICEHURST
EAST SUSSEX
TN5 7HE
Other companies in TN5
 
Filing Information
Company Number 03141595
Company ID Number 03141595
Date formed 1995-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB668337595  
Last Datalog update: 2020-10-14 09:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR CONSTRUCTION SOUTH EAST LTD
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Company Officers of GROSVENOR CONSTRUCTION SOUTH EAST LTD

Current Directors
Officer Role Date Appointed
SALLY ANN PARKER
 Company Secretary 1995-12-27
MARTIN FREDERICK PARKER
 Director 1995-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN PARKER GROSVENOR HOMES SOUTH EAST LIMITED Company Secretary 2000-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
SALLY ANN PARKER GROSVENOR INVESTMENTS (SOUTH) LIMITED Company Secretary 1998-03-27 CURRENT 1997-06-12 Dissolved 2014-04-15
MARTIN FREDERICK PARKER GROSVENOR HOMES SOUTH EAST LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
MARTIN FREDERICK PARKER GROSVENOR INVESTMENTS (SOUTH) LIMITED Director 1997-06-12 CURRENT 1997-06-12 Dissolved 2014-04-15

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
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-20DS01Application to strike the company off the register
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0127/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0127/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-11AR0127/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0127/12/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0127/12/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0127/12/10 ANNUAL RETURN FULL LIST
2010-04-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-04AR0127/12/09 ANNUAL RETURN FULL LIST
2010-01-04AD03Register(s) moved to registered inspection location
2010-01-04AD02Register inspection address has been changed
2010-01-04CH01Director's details changed for Martin Frederick Parker on 2010-01-04
2009-04-20287Registered office changed on 20/04/2009 from unit 8 valley point beddington farm road croydon surrey CR0 4XB
2009-03-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-29288cSECRETARY'S CHANGE OF PARTICULARS / SALLY PARKER / 06/06/2008
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARKER / 06/06/2008
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: GROSVENOR HOUSE 160 GILLETT ROAD THORNTON HEATH SURREY CR7 8SN
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-16363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-19363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 32 GROSVENOR ROAD WALLINGTON SURREY SM6 0EF
2000-11-15225ACC. REF. DATE EXTENDED FROM 27/12/00 TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-26363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-08SRES01ADOPT MEM AND ARTS 29/06/99
1999-01-21ELRESS366A DISP HOLDING AGM 15/01/99
1999-01-21363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1999-01-21ELRESS252 DISP LAYING ACC 15/01/99
1999-01-21ELRESS386 DISP APP AUDS 15/01/99
1999-01-2188(2)RAD 15/01/99--------- £ SI 2@50
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-05363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-30363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-02-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 27/12
1995-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR CONSTRUCTION SOUTH EAST LTD 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 CONSTRUCTION SOUTH EAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-01-21 Outstanding GLENWHERRY INVESTMENTS LIMITED
MORTGAGE DEBENTURE 2001-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of GROSVENOR CONSTRUCTION SOUTH EAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR CONSTRUCTION SOUTH EAST LTD
Trademarks
We have not found any records of GROSVENOR CONSTRUCTION SOUTH EAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR CONSTRUCTION SOUTH EAST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GROSVENOR CONSTRUCTION SOUTH EAST LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR CONSTRUCTION SOUTH EAST LTD 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 CONSTRUCTION SOUTH EAST LTD 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 CONSTRUCTION SOUTH EAST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN5 7HE