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Home > England & Wales Companies > 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
Company Information for

5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED

71-73 Hoghton Street, Southport, MERSEYSIDE, PR9 0PR,
Company Registration Number
04431043
Private Limited Company
Active

Company Overview

About 5 Grosvenor Road (leaseholders) Ltd
5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED was founded on 2002-05-03 and has its registered office in Southport. The organisation's status is listed as "Active". 5 Grosvenor Road (leaseholders) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
 
Legal Registered Office
71-73 Hoghton Street
Southport
MERSEYSIDE
PR9 0PR
Other companies in PR8
 
Filing Information
Company Number 04431043
Company ID Number 04431043
Date formed 2002-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-16 14:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
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Company Officers of 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED

Current Directors
Officer Role Date Appointed
JOAN MERYL OWEN
 Company Secretary 2007-01-01
STEPHEN GASCOIGNE
 Director 2014-05-09
JOAN MERYL OWEN
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARION MEEK
 Director 2007-01-01 2016-03-22
GLENN FERRIER
 Company Secretary 2004-10-01 2009-01-01
GLENN FERRIER
 Director 2004-10-01 2007-01-05
ROISIN GERALDINE MCMANUS
 Company Secretary 2004-10-01 2007-01-01
ROISIN GERALDINE MCMANUS
 Director 2004-10-01 2007-01-01
LINDA SUSAN RILEY
 Company Secretary 2002-05-03 2004-10-01
TERENCE PATRICK MICHAEL RILEY
 Director 2002-05-03 2004-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-03 2002-05-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GASCOIGNE DUFFIELD MANSON LIMITED Director 2016-02-25 CURRENT 2016-02-25 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
2024-01-10Termination of appointment of Joan Meryl Owen on 2024-01-03
2024-01-10Appointment of Mr Raymond Roukin as company secretary on 2024-01-03
2024-01-10DIRECTOR APPOINTED MS LINDA CATTERALL
2024-01-10DIRECTOR APPOINTED MR RAYMOND ROUKIN
2024-01-10DIRECTOR APPOINTED MR CHRISTOPHER SMITH
2024-01-10APPOINTMENT TERMINATED, DIRECTOR GLENN FERRIER
2024-01-10APPOINTMENT TERMINATED, DIRECTOR JOAN MERYL OWEN
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 5 Grosvenor Road Birkdale Southport Merseyside PR8 2HT
2023-06-04DIRECTOR APPOINTED MR GLENN FERRIER
2023-06-04CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-05-03CESSATION OF STEVEN GASCOIGNE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN GASCOIGNE
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-01Unaudited abridged accounts made up to 2021-04-30
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-17AAMDAmended accounts made up to 2017-04-30
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-11AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-11AD02Register inspection address changed to 5 Grosvenor Road Southport Merseyside PR8 2HT
2016-03-23AA01Current accounting period shortened from 02/05/16 TO 30/04/16
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARION MEEK
2016-02-04AA02/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-09AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-09AA02/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-09AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR STEVEN GASCOIGNE
2014-03-06AA02/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16AAMDAmended accounts made up to 2012-05-02
2013-06-03AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA02/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0103/05/12 ANNUAL RETURN FULL LIST
2012-03-07AA02/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-21AR0103/05/11 ANNUAL RETURN FULL LIST
2011-03-04AA02/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-18AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MERYL OWEN / 03/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION MEEK / 03/05/2010
2010-03-02AA02/05/09 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY GLENN FERRIER
2009-02-17AA02/05/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/07
2007-05-17363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-02-26363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2007-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: ARGYLE HOUSE 8 LEICESTER STREET SOUTHPORT MERSEYSIDE PR9
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 17 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/06
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/05
2005-05-18363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-12-16363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-11-2288(2)RAD 30/07/04--------- £ SI 4@1=4 £ IC 2/6
2004-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 18 HOGHTON STREET SOUTHPORT PR9 0PA
2004-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-07-21225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 02/05/04
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/04
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-20363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-06-21288bDIRECTOR RESIGNED
2002-06-21288aNEW SECRETARY APPOINTED
2002-06-21288bSECRETARY RESIGNED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 5 GROSVENOR ROAD (LEASEHOLDERS) 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 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-05-02
Annual Accounts
2013-05-02
Annual Accounts
2012-05-02
Annual Accounts
2011-05-02
Annual Accounts
2010-05-02
Annual Accounts
2009-05-02
Annual Accounts
2008-05-02
Annual Accounts
2007-05-02

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 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED

Intangible Assets
Patents
We have not found any records of 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
Trademarks
We have not found any records of 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 GROSVENOR ROAD (LEASEHOLDERS) 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 (55900 - Other accommodation) as 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 5 GROSVENOR ROAD (LEASEHOLDERS) 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 5 GROSVENOR ROAD (LEASEHOLDERS) 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 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 PR9 0PR