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

GROSVENOR SECRETARY LIMITED

PRIESTFIELD FARM, HENFIELD, ALBOURNE, WEST SUSSEX, BN6 9DE,
Company Registration Number
07187905
Private Limited Company
Active

Company Overview

About Grosvenor Secretary Ltd
GROSVENOR SECRETARY LIMITED was founded on 2010-03-12 and has its registered office in Albourne. The organisation's status is listed as "Active". Grosvenor Secretary Limited is a Private Limited Company registered in 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
GROSVENOR SECRETARY LIMITED
 
Legal Registered Office
PRIESTFIELD FARM
HENFIELD
ALBOURNE
WEST SUSSEX
BN6 9DE
Other companies in BN6
 
Filing Information
Company Number 07187905
Company ID Number 07187905
Date formed 2010-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR SECRETARY LIMITED
The accountancy firm based at this address is GROSVENOR TAX CONSULTANTS LIMITED
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Company Officers of GROSVENOR SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANTHONY BUGDEN
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
 Director 2010-03-12 2010-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANTHONY BUGDEN GROSVENOR FEE PROTECTION LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
CHRISTOPHER ANTHONY BUGDEN JARTIME BRIGHTON LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-08-09
CHRISTOPHER ANTHONY BUGDEN JARTIME LTD Director 2011-07-01 CURRENT 2007-07-13 Dissolved 2016-08-09
CHRISTOPHER ANTHONY BUGDEN JOUSTSTONE MANAGEMENT COMPANY LIMITED Director 2009-03-29 CURRENT 1988-11-21 Active
CHRISTOPHER ANTHONY BUGDEN 57 QUEENS PARK ROAD (BRIGHTON) LIMITED Director 2008-06-23 CURRENT 2003-05-23 Active
CHRISTOPHER ANTHONY BUGDEN GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED Director 2006-08-09 CURRENT 2006-07-31 Dissolved 2014-06-10
CHRISTOPHER ANTHONY BUGDEN GROSVENOR TAX CONSULTANTS LIMITED Director 2006-06-06 CURRENT 2006-06-05 Active
CHRISTOPHER ANTHONY BUGDEN SHADE SAIL LTD Director 2006-01-01 CURRENT 2005-09-14 Dissolved 2015-01-13
CHRISTOPHER ANTHONY BUGDEN BRIDGESIDE PROPERTY CO LIMITED Director 2005-01-24 CURRENT 1962-07-31 Dissolved 2016-07-15
CHRISTOPHER ANTHONY BUGDEN KINGSTONE DEVELOPMENTS LTD Director 2004-01-01 CURRENT 2003-10-09 Active
CHRISTOPHER ANTHONY BUGDEN TRYLINE INVESTMENTS LTD Director 2003-11-25 CURRENT 2003-10-29 Active
CHRISTOPHER ANTHONY BUGDEN NORTHDOWN INVESTMENTS LTD Director 2003-05-01 CURRENT 1997-07-10 Liquidation
CHRISTOPHER ANTHONY BUGDEN ABS CONTRACT FURNISHERS LIMITED Director 2003-01-01 CURRENT 1992-08-18 Dissolved 2017-09-01
CHRISTOPHER ANTHONY BUGDEN PIAZZA DEVELOPMENTS LIMITED Director 2002-06-14 CURRENT 1995-09-22 Dissolved 2017-11-14

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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIANA BUGDEN
2024-11-06CESSATION OF CHRISTINE DIANA BUGDEN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE DIANA BUGDEN
2024-03-13DIRECTOR APPOINTED MRS CHRISTINE DIANA BUGDEN
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-02CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CH01Director's details changed for Mr Christopher Anthony Bugden on 2020-11-09
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-20AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM 82 St John Street London EC1M 4JN United Kingdom
2011-07-15REGISTERED OFFICE CHANGED ON 15/07/11 FROM , 82 st John Street, London, EC1M 4JN, United Kingdom
2011-06-10AR0112/03/11 ANNUAL RETURN FULL LIST
2011-06-10CH01Director's details changed for Mr Christopher Anthony Bugden on 2011-03-12
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM 6-7 Ludgate Square London EC4M 7AS United Kingdom
2011-06-10REGISTERED OFFICE CHANGED ON 10/06/11 FROM , 6-7 Ludgate Square, London, EC4M 7AS, United Kingdom
2010-04-13AP01DIRECTOR APPOINTED CHRIS BUGDEN
2010-04-13SH0112/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SECRETARY LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR SECRETARY LIMITED
Trademarks
We have not found any records of GROSVENOR SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR SECRETARY 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 (82990 - Other business support service activities n.e.c.) as GROSVENOR SECRETARY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR SECRETARY 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 SECRETARY 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 SECRETARY 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 BN6 9DE