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Home > England & Wales Companies > GREVILLE HOUSE LIMITED
Company Information for

GREVILLE HOUSE LIMITED

SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
Company Registration Number
05667549
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Greville House Ltd
GREVILLE HOUSE LIMITED was founded on 2006-01-05 and has its registered office in Solihull. The organisation's status is listed as "Active". Greville House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
GREVILLE HOUSE LIMITED
 
Legal Registered Office
SIX OLTON BRIDGE
245 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH
Other companies in B92
 
Filing Information
Company Number 05667549
Company ID Number 05667549
Date formed 2006-01-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREVILLE HOUSE LIMITED
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Companies with same name GREVILLE HOUSE LIMITED
The following companies were found which have the same name as GREVILLE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREVILLE HOUSE (CHELTENHAM) MANAGEMENT LIMITED 4 GREVILLE HOUSE 1 MORGANS DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 2DL Active Company formed on the 2003-02-25
GREVILLE HOUSE (HATTON GARDEN) LTD. 35 Greville Street London EC1N 8TB Active - Proposal to Strike off Company formed on the 2011-12-21
GREVILLE HOUSE CARE HOME LIMITED 1A BOX STREET WALSALL WS1 2JR Active Company formed on the 2011-06-28
GREVILLE HOUSE CONSULTANTS LIMITED GREVILLE HOUSE 10 JURY STREET WARWICK WARWICK WARWICKSHIRE CV34 4EW Active - Proposal to Strike off Company formed on the 1997-10-15
GREVILLE HOUSE RESIDENTS (HARROW) LIMITED ODEON HOUSE 146 COLLEGE ROAD HARROW HA1 1BH Active Company formed on the 1973-03-09
GREVILLE HOUSE SERVICES LIMITED GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW Active Company formed on the 2000-12-05
GREVILLE HOUSE EMPORIUM LTD 35 GREVILLLE STREET LONDON UNITED KINGDOM EC1N 8TB Dissolved Company formed on the 2016-01-27
GREVILLE HOUSE CONSULTANCY LIMITED 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW Active Company formed on the 2016-07-11
GREVILLE HOUSE CONSULTANTS LIMITED GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW Active Company formed on the 2017-11-24

Company Officers of GREVILLE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JAMES WALTER MOORMAN
 Company Secretary 2009-02-24
MARK RAILTON EDWARDS
 Director 2009-02-24
GISELE KIRBY
 Director 2009-02-24
DAVID JOHN SHARPE
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PETER BAKER
 Director 2006-01-05 2014-06-06
JOAN ROWLANDS
 Director 2009-02-24 2013-07-10
JAMES JOSEPH HUNT
 Director 2006-01-05 2012-11-14
ROBERT JOHN PAGE
 Director 2006-01-05 2012-07-26
ANDREW CHARLES FERGUSON
 Company Secretary 2006-01-05 2009-02-24
NICHOLAS STEPHEN HUNNISETT
 Director 2006-01-05 2008-12-31
LESLIE ROWLANDS
 Director 2006-01-05 2008-10-24
GEORGE STUART JAMESON
 Director 2006-01-05 2007-09-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-01-05 2006-01-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-01-05 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WALTER MOORMAN BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Company Secretary 2009-08-28 CURRENT 2004-04-01 Active
JAMES WALTER MOORMAN ENVILLE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-23 CURRENT 1973-06-26 Active
JAMES WALTER MOORMAN EXCLUSIVE PROPERTY LETTINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
JAMES WALTER MOORMAN DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-29 CURRENT 2003-06-06 Active
JAMES WALTER MOORMAN THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-20 CURRENT 2004-12-16 Active
JAMES WALTER MOORMAN HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
JAMES WALTER MOORMAN ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
JAMES WALTER MOORMAN SYMPHONY COURT MANAGEMENT LIMITED Company Secretary 2007-10-10 CURRENT 1995-06-13 Active
JAMES WALTER MOORMAN CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-17 CURRENT 2004-07-21 Active
JAMES WALTER MOORMAN SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
JAMES WALTER MOORMAN CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active
JAMES WALTER MOORMAN TOWN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-06 CURRENT 2003-07-02 Active
JAMES WALTER MOORMAN THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
JAMES WALTER MOORMAN THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
JAMES WALTER MOORMAN MILVERTON TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 2004-02-26 Active
JAMES WALTER MOORMAN COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-11-13 CURRENT 2003-10-07 Active
JAMES WALTER MOORMAN TACHBROOK MANAGEMENT CO LTD Company Secretary 2006-10-24 CURRENT 2004-09-20 Active
JAMES WALTER MOORMAN THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active
JAMES WALTER MOORMAN 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-15 CURRENT 2004-03-23 Active
JAMES WALTER MOORMAN CLOISTERS (LEAMINGTON) LIMITED (THE) Company Secretary 2006-06-16 CURRENT 1971-06-14 Active
JAMES WALTER MOORMAN BUCKINGHAM LODGE (L.SPA) LIMITED Company Secretary 2006-05-18 CURRENT 1998-05-14 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) RTM LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
JAMES WALTER MOORMAN SWANS VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-10 CURRENT 2004-12-10 Active
JAMES WALTER MOORMAN SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
JAMES WALTER MOORMAN PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
JAMES WALTER MOORMAN HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2003-04-24 Active
JAMES WALTER MOORMAN HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2000-07-28 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-15 Active - Proposal to Strike off
JAMES WALTER MOORMAN ALBERT COURT MANAGEMENT CO LTD Company Secretary 2004-01-07 CURRENT 1996-03-15 Active
JAMES WALTER MOORMAN BALONA LIMITED Company Secretary 2003-06-20 CURRENT 1974-11-25 Active
JAMES WALTER MOORMAN HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2003-03-24 CURRENT 1999-11-09 Active
MARK RAILTON EDWARDS RED DRM LIMITED Director 2017-05-19 CURRENT 2011-03-09 Active
MARK RAILTON EDWARDS BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Director 2009-11-24 CURRENT 2004-04-01 Active
GISELE KIRBY BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Director 2009-11-24 CURRENT 2004-04-01 Active
DAVID JOHN SHARPE DAVE SHARPE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
DAVID JOHN SHARPE BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Director 2009-11-24 CURRENT 2004-04-01 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
2024-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-23CH01Director's details changed for Gisele Kirby on 2022-03-23
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAILTON EDWARDS
2022-01-13CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-21AR0105/01/16 ANNUAL RETURN FULL LIST
2015-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PAGE
2015-01-23AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER
2014-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2014-01-13AR0105/01/14 ANNUAL RETURN FULL LIST
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ROWLANDS
2013-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-15AR0105/01/13 ANNUAL RETURN FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM 54a Poplar Road Solihull West Midlands B91 3AB
2012-01-16AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-19AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-13AR0105/01/10
2009-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-16288aDIRECTOR APPOINTED JOAN ROWLANDS
2009-03-10288aSECRETARY APPOINTED JAMES WALTER MOORMAN
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY ANDREW FERGUSON
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 22-26 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY
2009-03-02288aDIRECTOR APPOINTED MARK RAILTON EDWARDS
2009-03-02288aDIRECTOR APPOINTED GISELE KIRBY
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-02-13288aDIRECTOR APPOINTED DAVID JOHN SHARPE
2009-01-27363aANNUAL RETURN MADE UP TO 05/01/09
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HUNNISETT
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR LESLIE ROWLANDS
2008-02-27363aANNUAL RETURN MADE UP TO 05/01/08
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-09-23288bDIRECTOR RESIGNED
2007-03-24363sANNUAL RETURN MADE UP TO 05/01/07
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-05288aNEW DIRECTOR APPOINTED
2006-02-05288aNEW DIRECTOR APPOINTED
2006-02-05288aNEW SECRETARY APPOINTED
2006-02-05288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bSECRETARY RESIGNED
2006-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GREVILLE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of GREVILLE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREVILLE HOUSE LIMITED
Trademarks
We have not found any records of GREVILLE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREVILLE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2011-06-07 GBP £1,610

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREVILLE HOUSE 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 GREVILLE HOUSE 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 GREVILLE HOUSE 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 B92 7AH