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Home > England & Wales Companies > W. GROSE HOLDINGS LIMITED
Company Information for

W. GROSE HOLDINGS LIMITED

ANNES HOUSE MOULTON ROAD, PITSFORD, NORTHAMPTON, NN6 9AU,
Company Registration Number
04570136
Private Limited Company
Active

Company Overview

About W. Grose Holdings Ltd
W. GROSE HOLDINGS LIMITED was founded on 2002-10-23 and has its registered office in Northampton. The organisation's status is listed as "Active". W. Grose Holdings Limited is a Private Limited Company registered in ENGLAND 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
W. GROSE HOLDINGS LIMITED
 
Legal Registered Office
ANNES HOUSE MOULTON ROAD
PITSFORD
NORTHAMPTON
NN6 9AU
Other companies in NN2
 
Filing Information
Company Number 04570136
Company ID Number 04570136
Date formed 2002-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 05:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. GROSE HOLDINGS LIMITED
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Company Officers of W. GROSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM GROSE
 Director 2002-12-04
GABRIELLE MARGARET HARRIS
 Director 2009-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN SINCLAIR DICKIE
 Company Secretary 2007-01-01 2010-08-31
WILLIAM LLOYD GROSE
 Director 2002-12-04 2009-03-12
BRYAN SYDNEY SCHOFIELD
 Company Secretary 2002-12-04 2006-12-31
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-23 2002-12-04
HP DIRECTORS LIMITED
 Nominated Director 2002-10-23 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM GROSE H.G.O INVESTMENT LIMITED Director 2017-08-17 CURRENT 2017-05-15 Active
PETER WILLIAM GROSE HOTEL LA TOUR (MILTON KEYNES) LTD Director 2017-03-01 CURRENT 2017-03-01 Active
PETER WILLIAM GROSE HOTEL LA TOUR LIMITED Director 2017-02-10 CURRENT 2007-06-14 Active
PETER WILLIAM GROSE OPAL VENTURES LIMITED Director 2016-01-20 CURRENT 2010-06-22 Active
PETER WILLIAM GROSE W. GROSE NORTHAMPTON LIMITED Director 2002-12-04 CURRENT 2002-10-31 Active
PETER WILLIAM GROSE W. GROSE LIMITED Director 1992-05-11 CURRENT 1980-04-16 Active
GABRIELLE MARGARET HARRIS W. GROSE NORTHAMPTON LIMITED Director 2009-05-21 CURRENT 2002-10-31 Active
GABRIELLE MARGARET HARRIS W. GROSE LIMITED Director 2009-04-07 CURRENT 1980-04-16 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
2024-05-22CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM The Granary Tithe Farm Moulton Road Holcot Northampton NN6 9SH
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 563000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 563000
2015-05-22AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Queens Park Parade Kingsthorpe Northampton Northamptonshire NN2 6NJ
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 563000
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-28AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-21AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-05-23AR0111/05/12 ANNUAL RETURN FULL LIST
2011-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DICKIE
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0111/05/10 ANNUAL RETURN FULL LIST
2009-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-18RES13Resolutions passed:
  • Liability limitation agreement S534 08/06/2009
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED GABRIELLE MARGARET HARRIS
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GROSE
2008-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2006-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2003-08-23225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-08-11SASHARES AGREEMENT OTC
2003-08-1188(2)RAD 04/07/03--------- £ SI 562999@1=562999 £ IC 1/563000
2003-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-15123NC INC ALREADY ADJUSTED 04/07/03
2003-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-15RES04£ NC 100000/1000000 04/0
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-11-26CERTNMCOMPANY NAME CHANGED HOWPER 431 LIMITED CERTIFICATE ISSUED ON 26/11/02
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to W. GROSE HOLDINGS 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 W. GROSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W. GROSE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of W. GROSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. GROSE HOLDINGS LIMITED
Trademarks
We have not found any records of W. GROSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. GROSE HOLDINGS 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 (99999 - Dormant Company) as W. GROSE HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where W. GROSE HOLDINGS 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 W. GROSE HOLDINGS 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 W. GROSE HOLDINGS 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 NN6 9AU