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

W. GROSE NORTHAMPTON LIMITED

ANNES HOUSE MOULTON ROAD, PITSFORD, NORTHAMPTON, NN6 9AU,
Company Registration Number
04578329
Private Limited Company
Active

Company Overview

About W. Grose Northampton Ltd
W. GROSE NORTHAMPTON LIMITED was founded on 2002-10-31 and has its registered office in Northampton. The organisation's status is listed as "Active". W. Grose Northampton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W. GROSE NORTHAMPTON LIMITED
 
Legal Registered Office
ANNES HOUSE MOULTON ROAD
PITSFORD
NORTHAMPTON
NN6 9AU
Other companies in NN2
 
Filing Information
Company Number 04578329
Company ID Number 04578329
Date formed 2002-10-31
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 DORMANT
Last Datalog update: 2024-06-06 05:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. GROSE NORTHAMPTON LIMITED
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Company Officers of W. GROSE NORTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM GROSE
 Director 2002-12-04
GABRIELLE MARGARET HARRIS
 Director 2009-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES PARROTT
 Director 2007-08-01 2012-04-30
MOTORS DIRECTORS LIMITED
 Director 2003-07-04 2012-01-09
MOTORS SECRETARIES LIMITED
 Director 2003-07-04 2012-01-09
ROBERT JOHN SINCLAIR DICKIE
 Company Secretary 2007-01-01 2010-08-31
WILLIAM LLOYD GROSE
 Director 2002-12-04 2009-03-12
ROSS STEPHEN SPRIGGS
 Director 2007-08-01 2008-08-12
ALAN HENRY PARROTT
 Director 2002-12-04 2007-02-26
BRYAN SYDNEY SCHOFIELD
 Company Secretary 2002-12-04 2006-12-31
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-31 2003-07-04
HP DIRECTORS LIMITED
 Nominated Director 2002-10-31 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 HOLDINGS LIMITED Director 2002-12-04 CURRENT 2002-10-23 Active
PETER WILLIAM GROSE W. GROSE LIMITED Director 1992-05-11 CURRENT 1980-04-16 Active
GABRIELLE MARGARET HARRIS W. GROSE HOLDINGS LIMITED Director 2009-04-07 CURRENT 2002-10-23 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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-17CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
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 1700000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-24AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1700000
2015-05-22AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-25AAFULL 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 1700000
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-28AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-25AAFULL 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
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARROTT
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DICKIE
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PARROTT / 11/05/2010
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 11/05/2010
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 11/05/2010
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18RES13LIABILITY LIMITATION AGREEMENT S534 08/06/2009
2009-05-27288aDIRECTOR APPOINTED GABRIELLE MARGARET HARRIS
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GROSE
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARROTT / 13/03/2009
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR ROSS SPRIGGS
2008-05-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-05-25363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-03-07288bDIRECTOR RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-28363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-11-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-23225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2003-08-21SASHARES AGREEMENT OTC
2003-08-2188(2)RAD 04/07/03--------- £ SI 1682999@1=1682999 £ IC 17001/1700000
2003-08-1188(2)RAD 04/07/03--------- £ SI 17000@1=17000 £ IC 1/17001
2003-08-06123NC INC ALREADY ADJUSTED 04/07/03
2003-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30RES04£ NC 100000/1700000 04/0
2003-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2002-11-15CERTNMCOMPANY NAME CHANGED HOWPER 432 LIMITED CERTIFICATE ISSUED ON 15/11/02
2002-10-31NEWINCINCORPORATION 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 NORTHAMPTON 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 NORTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-09 Outstanding W. GROSE LIMITED
Intangible Assets
Patents
We have not found any records of W. GROSE NORTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. GROSE NORTHAMPTON LIMITED
Trademarks
We have not found any records of W. GROSE NORTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. GROSE NORTHAMPTON 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 NORTHAMPTON LIMITED are:

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ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where W. GROSE NORTHAMPTON 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 NORTHAMPTON 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 NORTHAMPTON LIMITED any grants or awards.
Ownership
    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.
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    Other companies at postcode NN6 9AU