Active
Company Information for GROSVENOR PFI HOLDINGS LIMITED
4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY,
|
Company Registration Number
06310496
Private Limited Company
Active |
Company Name | |
---|---|
GROSVENOR PFI HOLDINGS LIMITED | |
Legal Registered Office | |
4 GREENGATE CARDALE PARK HARROGATE HG3 1GY Other companies in HG3 | |
Company Number | 06310496 | |
---|---|---|
Company ID Number | 06310496 | |
Date formed | 2007-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-06 00:02:29 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER TOBY SHEDDEN PARRY |
||
ROBERT JOHN AUSTIN |
||
PETER PAUL COPLEY |
||
ALEXANDER TOBY SHEDDEN PARRY |
||
CHRISTOPHER JUSTIN TAEE |
||
NIGEL DUNCAN TAEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR PROJECT DEVELOPMENT LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1989-11-06 | Active | |
GH STANLEY LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-11 | Active | |
GH RUNWELL HOLDINGS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-10-20 | Active | |
GH BRAINTREE LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-10-20 | Active | |
GH FINANCE LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2005-07-11 | Active | |
GH PLYMOUTH GROVE LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-08 | Active | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
YOUNG HERTS LIMITED | Director | 2017-06-16 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2007-02-16 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARING 4 CROYDON LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2014-03-25 | CURRENT | 2010-05-10 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
GROSVENOR ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-04 | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PALECASTLE LIMITED | Director | 2012-06-28 | CURRENT | 2001-01-26 | Active | |
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
COMMUNITY SCHOOLS HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GH NEWCO 3 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 2 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 4 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 5 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Liquidation | |
GH NEWCO 1 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
GROSVENOR FACILITIES SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-05-11 | |
EDUCATION PFI INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
MOULTHAVEN MANAGEMENT COMPANY LTD | Director | 2008-09-08 | CURRENT | 2005-12-21 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
MALSIS SCHOOL TRUST | Director | 2007-06-05 | CURRENT | 1956-11-16 | Dissolved 2017-08-04 | |
MACGAMES LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2016-03-15 | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2005-02-25 | CURRENT | 2003-02-25 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GH BRAINTREE LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GHG-AFCO (LUTON) LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 1999-12-02 | CURRENT | 1999-12-01 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 1996-07-29 | CURRENT | 1995-08-09 | Active | |
TAEE HOLDINGS LIMITED | Director | 1996-07-29 | CURRENT | 1994-03-11 | Active | |
SUPERCRECHE LIMITED | Director | 1996-07-29 | CURRENT | 1995-04-26 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1996-07-29 | CURRENT | 1982-03-22 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 1996-07-29 | CURRENT | 1989-11-06 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1996-07-29 | CURRENT | 1984-05-29 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1996-07-29 | CURRENT | 1984-08-10 | Active | |
GH NEWCO 1 LIMITED | Director | 2015-08-03 | CURRENT | 2012-02-06 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
CLONROSE DEVELOPMENTS (NEWRY) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
GROSVENOR ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-04 | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GROSVENOR FACILITIES SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-05-11 | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-03-28 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 2001-05-24 | CURRENT | 1984-05-29 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2000-08-08 | CURRENT | 1999-12-01 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 2000-07-20 | CURRENT | 1989-11-06 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 1999-09-07 | CURRENT | 1995-08-09 | Active | |
SYNERGIZE LTD | Director | 2018-03-02 | CURRENT | 2004-11-23 | Active | |
SYNERGIZE HOLDINGS LTD | Director | 2018-03-02 | CURRENT | 2013-12-13 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 2017-12-21 | CURRENT | 1984-05-29 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
HULL CITYCARE LIMITED | Director | 2017-06-16 | CURRENT | 2003-10-16 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
ADASTON LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
ADASTON INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ADASTON HOLDINGS LTD. | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ADASTON GROUP LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
HOMES FOR STUDENTS LIMITED | Director | 2016-03-07 | CURRENT | 2015-10-26 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 1995-08-09 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2004-10-20 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2012-05-31 | CURRENT | 2010-05-10 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2006-07-31 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-12-11 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-15 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
EDUCATION PFI INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
YOUNG HERTS LIMITED | Director | 2011-08-11 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2007-02-16 | Active | |
CARING 4 CROYDON LIMITED | Director | 2011-08-11 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2006-04-07 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
KIRKLEES PFI LIMITED | Director | 2010-12-15 | CURRENT | 2007-02-13 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2005-08-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-05-18 | CURRENT | 2000-07-06 | Active | |
GH BRAINTREE LIMITED | Director | 2009-11-18 | CURRENT | 2004-10-20 | Active | |
GH STANLEY LIMITED | Director | 2009-11-18 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2009-11-18 | CURRENT | 2007-12-11 | Active | |
GH RUNWELL LIMITED | Director | 2009-11-18 | CURRENT | 2006-07-31 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GH NEWCO 1 LIMITED | Director | 2013-06-17 | CURRENT | 2012-02-06 | Active | |
TWO FOUR ALTON LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-03-28 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2004-11-27 | CURRENT | 1999-12-01 | Active | |
GHG-AFCO (LUTON) LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 2000-02-03 | CURRENT | 1989-11-06 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1991-06-25 | CURRENT | 1984-05-29 | Active | |
KINGSLAND ROAD DEVELOPMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-02-19 | Active | |
PAUSE LIVING LTD | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
GH NEWCO 1 LIMITED | Director | 2015-08-03 | CURRENT | 2012-02-06 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
SWANSTON DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-09-18 | |
SCAPE OPPORTUNITIES 1 LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
RUSKI'S LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
BOX NOODLE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
THE KITCHEN (LONDON) LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
WINDMILL OPPORTUNITIES LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Liquidation | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2000-08-08 | CURRENT | 1999-12-01 | Active | |
SUPERCRECHE LIMITED | Director | 1995-06-30 | CURRENT | 1995-04-26 | Active | |
TAEE HOLDINGS LIMITED | Director | 1995-02-18 | CURRENT | 1994-03-11 | Active | |
PREMIER HEALTHCARE (UK) LIMITED | Director | 1993-03-24 | CURRENT | 1993-02-23 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 1991-11-06 | CURRENT | 1989-11-06 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1991-06-25 | CURRENT | 1984-05-29 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1991-04-26 | CURRENT | 1982-03-22 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1991-04-06 | CURRENT | 1984-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Toby Shedden Parry on 2021-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Nigel Duncan Taee on 2017-07-03 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 16/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:8 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDER TOBY SHEDDEN PARRY | |
AR01 | 12/07/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JUSTIN TAEE / 27/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN TAEE / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JUSTIN TAEE / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL COPLEY / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AUSTIN / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TOBY SHEDDEN PARRY / 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/05/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER SHARES | Satisfied | GRAVIS CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED CREDITOR (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | GRAVIS CAPITAL PARTNERS LLP | |
DEED OF CHARGE OVER SHARES | Satisfied | GRAVIS CAPITAL PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED CREDITOR (THE SECURITY TRUSTEE) | |
CHARGE OVER DEPOSITS | Outstanding | GCP INFRASTRUCTURE FUND LIMITED | |
SECURITY AGREEMENT | Outstanding | AIB GROUP (UK) PLC | |
SECURITY AGREEMENT | Outstanding | AIB GROUP (UK) PLC | |
SECURITY AGREEMENT | Outstanding | AIB GROUP (UK) PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES |
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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 PFI HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROSVENOR PFI HOLDINGS LIMITED are:
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