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Home > England & Wales Companies > GROSVENOR LIVING LIMITED
Company Information for

GROSVENOR LIVING LIMITED

BROMFIELD HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YW,
Company Registration Number
06628412
Private Limited Company
Active

Company Overview

About Grosvenor Living Ltd
GROSVENOR LIVING LIMITED was founded on 2008-06-24 and has its registered office in Wrexham. The organisation's status is listed as "Active". Grosvenor Living Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GROSVENOR LIVING LIMITED
 
Legal Registered Office
BROMFIELD HOUSE ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YW
Other companies in LL11
 
Previous Names
CARE MILES LIMITED27/02/2014
Filing Information
Company Number 06628412
Company ID Number 06628412
Date formed 2008-06-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB187316191  
Last Datalog update: 2025-02-05 10:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR LIVING LIMITED
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Company Officers of GROSVENOR LIVING LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HEATHER KREFT
 Director 2008-06-24
MARIO FRANZ KREFT
 Director 2008-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2008-06-24 2008-06-24
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2008-06-24 2008-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN HEATHER KREFT SMART BUSINESS LIMITED Director 2015-07-08 CURRENT 2001-12-13 Active - Proposal to Strike off
GILLIAN HEATHER KREFT PENDINE PARK (HOLIDAY COTTAGES) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
GILLIAN HEATHER KREFT PENDINE PARK CARE HOMES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
GILLIAN HEATHER KREFT PENDINE PARK CARE ORGANISATION (BRYN SEIONT) LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
GILLIAN HEATHER KREFT CARE MILES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GILLIAN HEATHER KREFT WREXHAM BUSINESS PROFESSIONALS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
GILLIAN HEATHER KREFT PRO BUSINESS WREXHAM LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
GILLIAN HEATHER KREFT SMART CARE TRAINING LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
GILLIAN HEATHER KREFT PENDINE PARK CARE ORGANISATION LTD Director 2009-10-23 CURRENT 2009-10-23 Active
GILLIAN HEATHER KREFT THE PENDINE ACADEMY OF SOCIAL CARE LTD Director 2006-05-10 CURRENT 2002-06-21 Active
GILLIAN HEATHER KREFT PENDINE PARK CARE ORGANISATION (WREXHAM) LIMITED Director 1991-09-25 CURRENT 1989-09-25 Active - Proposal to Strike off
MARIO FRANZ KREFT THE PENDINE ACADEMY OF SOCIAL CARE LTD Director 2018-04-30 CURRENT 2002-06-21 Active
MARIO FRANZ KREFT AR Y LAN LTD Director 2016-06-16 CURRENT 2016-06-16 Active
MARIO FRANZ KREFT LWCUS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
MARIO FRANZ KREFT THE ACADEMY OF CARE PRACTITIONERS LTD Director 2015-11-11 CURRENT 2015-11-11 Active
MARIO FRANZ KREFT DISCLOSURE SERVICES LTD Director 2015-07-29 CURRENT 2001-04-11 Active
MARIO FRANZ KREFT INDEPENDENT LIVING WREXHAM LTD Director 2015-07-29 CURRENT 2001-04-30 Active - Proposal to Strike off
MARIO FRANZ KREFT PENDINE PARK (HOLIDAY COTTAGES) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
MARIO FRANZ KREFT PENDINE PARK CARE HOMES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MARIO FRANZ KREFT PENDINE PARK CARE ORGANISATION (BRYN SEIONT) LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
MARIO FRANZ KREFT CARE MILES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
MARIO FRANZ KREFT NORTH WALES CARE FORUM LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MARIO FRANZ KREFT SMART CARE TRAINING LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
MARIO FRANZ KREFT PENDINE PARK CARE ORGANISATION LTD Director 2009-10-23 CURRENT 2009-10-23 Active
MARIO FRANZ KREFT LWCUS TOO LTD Director 2006-12-14 CURRENT 2001-06-15 Active
MARIO FRANZ KREFT CARE FORUM WALES CARE AWARDS LIMITED Director 2006-10-01 CURRENT 2006-09-29 Active
MARIO FRANZ KREFT CARE FORUM WALES Director 2003-12-05 CURRENT 1999-04-12 Active
MARIO FRANZ KREFT THE ACADEMY OF REGISTERED CARE PRACTITIONERS LIMITED Director 2001-09-13 CURRENT 2001-07-19 Active
MARIO FRANZ KREFT PENDINE PARK CARE ORGANISATION (WREXHAM) LIMITED Director 1991-09-25 CURRENT 1989-09-25 Active - Proposal to Strike off

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
2025-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2025-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066284120001
2024-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-2524/08/22 STATEMENT OF CAPITAL GBP 1000
2022-07-25Previous accounting period shortened from 31/10/22 TO 30/04/22
2022-07-25AA01Previous accounting period shortened from 31/10/22 TO 30/04/22
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-13PSC07CESSATION OF PENDINE PARK CARE ORGANISATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HEATHER KREFT
2021-09-13AA01Current accounting period extended from 30/04/21 TO 31/10/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066284120001
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-02AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Summerhill Road Summerhill Wrexham LL11 4YE
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-27PSC02Notification of Pendine Park Care Organisation Ltd as a person with significant control on 2016-06-30
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-08AA01Current accounting period shortened from 30/06/14 TO 30/04/14
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 25 Grosvenor Road Wrexham LL11 1BT Wales
2014-02-27RES15CHANGE OF NAME 24/02/2014
2014-02-27CERTNMCompany name changed care miles LIMITED\certificate issued on 27/02/14
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-16AR0124/06/13 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-31AR0124/06/12 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29AR0124/06/11 ANNUAL RETURN FULL LIST
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-25AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/10 FROM 25 Grosvenor Road Wrexham LL11 1BT
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO FRANZ KREFT / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEATHER KREFT / 01/01/2010
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-07-1788(2)AD 24/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-07-02288aDIRECTOR APPOINTED GILLIAN HEATHER KREFT
2008-07-02288aDIRECTOR APPOINTED MARIO FRANZ KREFT
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR LIVING 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 GROSVENOR LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GROSVENOR LIVING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-04-30
Annual Accounts
2021-10-31

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 GROSVENOR LIVING LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR LIVING LIMITED
Trademarks
We have not found any records of GROSVENOR LIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR LIVING 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 (41100 - Development of building projects) as GROSVENOR LIVING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR LIVING 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 GROSVENOR LIVING 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 GROSVENOR LIVING 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.
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    Other companies at postcode LL13 7YW