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Home > England & Wales Companies > GROSVENOR (BERKSHIRE) LIMITED
Company Information for

GROSVENOR (BERKSHIRE) LIMITED

UNIT 4 ROCKFORT INDUSTRIAL, ESTATE,HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9DA,
Company Registration Number
03960915
Private Limited Company
Active

Company Overview

About Grosvenor (berkshire) Ltd
GROSVENOR (BERKSHIRE) LIMITED was founded on 2000-03-30 and has its registered office in Wallingford. The organisation's status is listed as "Active". Grosvenor (berkshire) Limited 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 (BERKSHIRE) LIMITED
 
Legal Registered Office
UNIT 4 ROCKFORT INDUSTRIAL
ESTATE,HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9DA
Other companies in OX10
 
Filing Information
Company Number 03960915
Company ID Number 03960915
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR (BERKSHIRE) LIMITED
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Company Officers of GROSVENOR (BERKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER GROSVENOR BLOORE
 Company Secretary 2008-04-21
JAMES PETER GROSVENOR BLOORE
 Director 2018-03-29
PETER GROSVENOR BLOORE
 Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHEA MARIA JOSEPHINA LOUISA WILTSHIRE
 Company Secretary 2000-04-04 2008-04-21
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-30 2000-04-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-30 2000-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER GROSVENOR BLOORE RACEPARTS DIRECT LIMITED Company Secretary 2008-09-09 CURRENT 1997-09-09 Active
JAMES PETER GROSVENOR BLOORE RACEPARTS LIMITED Company Secretary 2008-02-28 CURRENT 1991-03-01 Active
JAMES PETER GROSVENOR BLOORE INTERSPARES LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
JAMES PETER GROSVENOR BLOORE RACEPARTS (U.K.) LIMITED Company Secretary 2005-03-30 CURRENT 1977-03-16 Active
JAMES PETER GROSVENOR BLOORE RACETECH DESIGN LIMITED Company Secretary 2005-03-30 CURRENT 1982-09-16 Active
JAMES PETER GROSVENOR BLOORE INTERSPARES MOTORSPORT LIMITED Company Secretary 2004-07-19 CURRENT 2003-09-30 Active
JAMES PETER GROSVENOR BLOORE RACETECH DESIGN LIMITED Director 2018-03-29 CURRENT 1982-09-16 Active
JAMES PETER GROSVENOR BLOORE RACEPARTS LIMITED Director 2008-02-28 CURRENT 1991-03-01 Active
JAMES PETER GROSVENOR BLOORE RACEPARTS (U.K.) LIMITED Director 2006-03-30 CURRENT 1977-03-16 Active
JAMES PETER GROSVENOR BLOORE INTERSPARES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
JAMES PETER GROSVENOR BLOORE INTERSPARES MOTORSPORT LIMITED Director 2004-07-19 CURRENT 2003-09-30 Active
PETER GROSVENOR BLOORE INTERSPARES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
PETER GROSVENOR BLOORE INTERSPARES MOTORSPORT LIMITED Director 2004-07-19 CURRENT 2003-09-30 Active
PETER GROSVENOR BLOORE RACEPARTS DIRECT LIMITED Director 1997-09-09 CURRENT 1997-09-09 Active
PETER GROSVENOR BLOORE RACEPARTS LIMITED Director 1993-03-01 CURRENT 1991-03-01 Active
PETER GROSVENOR BLOORE RACETECH DESIGN LIMITED Director 1992-11-21 CURRENT 1982-09-16 Active
PETER GROSVENOR BLOORE RACEPARTS (U.K.) LIMITED Director 1991-11-15 CURRENT 1977-03-16 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
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-04-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-05-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039609150003
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039609150003
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-16AP01DIRECTOR APPOINTED MR JAMES PETER GROSVENOR BLOORE
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0130/03/16 ANNUAL RETURN FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0130/03/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039609150003
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 039609150002
2013-04-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES PETER GROSVENOR BLOORE on 2012-09-30
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0130/03/11 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0130/03/10 ANNUAL RETURN FULL LIST
2009-06-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-07-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY DOROTHEA WILTSHIRE
2008-07-22288aSECRETARY APPOINTED MR JAMES PETER GROSVENOR BLOORE
2008-05-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-08363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-30363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-30363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-18363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-04363aRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-08-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-24225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
2000-05-1688(2)RAD 04/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-20288bSECRETARY RESIGNED
2000-04-20288bDIRECTOR RESIGNED
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20288aNEW SECRETARY APPOINTED
2000-04-12CERTNMCOMPANY NAME CHANGED APEXPORT LIMITED CERTIFICATE ISSUED ON 13/04/00
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR (BERKSHIRE) 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 (BERKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Outstanding LLOYDS BANK PLC
2013-11-26 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2000-08-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (BERKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR (BERKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR (BERKSHIRE) LIMITED
Trademarks
We have not found any records of GROSVENOR (BERKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR (BERKSHIRE) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as GROSVENOR (BERKSHIRE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR (BERKSHIRE) 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 (BERKSHIRE) 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 (BERKSHIRE) LIMITED 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 OX10 9DA