Grosvenor House (Sale) Maintenance Limited

Company Name	Grosvenor House (Sale) Maintenance Limited
Company Status	Active
Company Number	00958436
Category	Private Limited Company
Incorporation Date	18 July 1969(54 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anthony John Slater
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 January 1995(25 years, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Grosvenor House Grosvenor Square Sale Cheshire M33 6RW

Secretary Name	Anthony John Slater
Nationality	British
Status	Current
Appointed	01 November 1997(28 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Andrew Jeffrey Heaps
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(31 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Sadaruddin Shah
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 July 2004(35 years after company formation)
Appointment Duration	19 years, 9 months
Role	Contracts Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Alan Berry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(41 years after company formation)
Appointment Duration	13 years, 9 months
Role	Painter & Decorator
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Andrew Philip Alan Priestley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(50 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Edith Bell
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(21 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 May 2004)
Role	Retired
Correspondence Address	Flat 32 Grosvenor House Sale Cheshire M33 6RW

Director Name	Lavina Dale
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 1996)
Role	Retired
Correspondence Address	Flat 44 Grosvenor House Sale Cheshire M33 6RW

Director Name	Mabel Grace Shepherd
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(21 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 May 1997)
Role	Retired
Correspondence Address	Flat 40 Grosvenor House Sale Cheshire M33 6RW

Secretary Name	Ellen McKinna
Nationality	British
Status	Resigned
Appointed	14 May 1991(21 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 January 1998)
Role	Company Director
Correspondence Address	Flat 30 Grosvenor House Sale Cheshire M33 6RW

Director Name	Barbara Jean Ashworth
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(26 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 September 2007)
Role	Retired
Correspondence Address	Flat 46 Grosvenor House Grosvenor Square Sale Cheshire M33 6RW

Director Name	Gladys May Collier
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2001)
Role	Retired
Correspondence Address	Flat 26 Grosvenor House Grosvenor Square Sale Cheshire M33 6RW

Director Name	Sadaruddin Shah
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(28 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2003)
Role	Contracts Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Grosvenor House Grosvenor Square Sale Cheshire M33 6RW

Director Name	Ian Robert Shelmerdine
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(34 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2008)
Role	Bank Performance Manager
Correspondence Address	Flat 48 Grosvenor House Grosvenor Square Sale Cheshire M33 6RW

Director Name	Marie Anne Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 September 2007)
Role	Conference Manager
Correspondence Address	Flat 44 Grosvenor House Grosvenor Square Sale Cheshire M33 6RW

Director Name	Jeffrey Alan Stott
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(36 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 July 2011)
Role	Retail Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 42 Grosvenor House Grosvenor Square Sale Cheshire M33 6RW

Director Name	Mr David Paul Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(38 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2009)
Role	Divisional Manager
Country of Residence	England
Correspondence Address	4206 Beetham Tower 301 Deansgate Manchester Lancashire M3 4LQ

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £5	Andrew Jeffrey Heaps 8.33% Ordinary
1 at £5	Anthony John Slater 8.33% Ordinary
1 at £5	B.d. Rigby & M. Rigby 8.33% Ordinary
1 at £5	Barbara Jean Ashworth 8.33% Ordinary
1 at £5	Brian Harwood 8.33% Ordinary
1 at £5	Eleanor Mary Millington 8.33% Ordinary
1 at £5	Marie Anne Jones 8.33% Ordinary
1 at £5	Martin Euston 8.33% Ordinary
1 at £5	Sudaruddin Shah 8.33% Ordinary
3 at £5	Alan Berry & Thea Barrett 25.00% Ordinary

Financials

Year	2014
Turnover	£9,000
Net Worth	£8,168
Cash	£7,395
Current Liabilities	£1,715

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

29 August 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
18 July 2023	Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page)
27 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
28 November 2022	Director's details changed for Anthony John Slater on 28 November 2022 (2 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
25 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
23 May 2022	Secretary's details changed for Anthony John Slater on 23 May 2022 (1 page)
23 May 2022	Director's details changed for Sadaruddin Shah on 23 May 2022 (2 pages)
23 May 2022	Director's details changed for Andrew Jeffrey Heaps on 23 May 2022 (2 pages)
23 May 2022	Director's details changed for Alan Berry on 23 May 2022 (2 pages)
12 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
27 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
25 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
10 July 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
19 November 2019	Appointment of Andrew Philip Alan Priestley as a director on 13 November 2019 (2 pages)
23 October 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
26 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
4 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
31 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
18 July 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
18 July 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 60 (8 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 60 (8 pages)
23 July 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
23 July 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60 (8 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60 (8 pages)
30 July 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
30 July 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 60 (8 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 60 (8 pages)
24 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
24 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
22 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
22 June 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
13 July 2011	Termination of appointment of Jeffrey Stott as a director (1 page)
13 July 2011	Termination of appointment of Jeffrey Stott as a director (1 page)
22 June 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
22 June 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
19 August 2010	Appointment of Alan Berry as a director (3 pages)
19 August 2010	Appointment of Alan Berry as a director (3 pages)
10 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
10 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
14 May 2010	Director's details changed for Sadaruddin Shah on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Sadaruddin Shah on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Sadaruddin Shah on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Anthony John Slater on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Andrew Jeffrey Heaps on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Anthony John Slater on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Jeffrey Alan Stott on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Andrew Jeffrey Heaps on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for Anthony John Slater on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Andrew Jeffrey Heaps on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Jeffrey Alan Stott on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Jeffrey Alan Stott on 1 October 2009 (2 pages)
2 July 2009	Appointment terminated director david williams (1 page)
2 July 2009	Appointment terminated director david williams (1 page)
18 May 2009	Return made up to 14/05/09; full list of members (8 pages)
18 May 2009	Return made up to 14/05/09; full list of members (8 pages)
16 May 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
16 May 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
5 November 2008	Appointment terminated director ian shelmerdine (1 page)
5 November 2008	Appointment terminated director ian shelmerdine (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
10 June 2008	Return made up to 14/05/08; no change of members (9 pages)
10 June 2008	Return made up to 14/05/08; no change of members (9 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
14 August 2007	Full accounts made up to 31 October 2006 (11 pages)
14 August 2007	Full accounts made up to 31 October 2006 (11 pages)
4 July 2007	Return made up to 14/05/07; no change of members (9 pages)
4 July 2007	Return made up to 14/05/07; no change of members (9 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
5 July 2006	Full accounts made up to 31 October 2005 (10 pages)
5 July 2006	Full accounts made up to 31 October 2005 (10 pages)
16 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director resigned (12 pages)
16 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director resigned (12 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
3 August 2005	Full accounts made up to 31 October 2004 (10 pages)
3 August 2005	Full accounts made up to 31 October 2004 (10 pages)
5 July 2005	Return made up to 14/05/05; full list of members (12 pages)
5 July 2005	Return made up to 14/05/05; full list of members (12 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
29 July 2004	Full accounts made up to 31 October 2003 (10 pages)
29 July 2004	Full accounts made up to 31 October 2003 (10 pages)
7 July 2004	Return made up to 14/05/04; full list of members (11 pages)
7 July 2004	Return made up to 14/05/04; full list of members (11 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 31 October 2002 (10 pages)
31 July 2003	Full accounts made up to 31 October 2002 (10 pages)
20 June 2003	Return made up to 14/05/03; full list of members (11 pages)
20 June 2003	Return made up to 14/05/03; full list of members (11 pages)
5 July 2002	Full accounts made up to 31 October 2001 (10 pages)
5 July 2002	Full accounts made up to 31 October 2001 (10 pages)
17 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director resigned (12 pages)
17 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director resigned (12 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 55/57 flixton road urmston manchester M41 5HS (1 page)
12 July 2001	Full accounts made up to 31 October 2000 (10 pages)
12 July 2001	Registered office changed on 12/07/01 from: 55/57 flixton road urmston manchester M41 5HS (1 page)
12 July 2001	Full accounts made up to 31 October 2000 (10 pages)
13 June 2001	Return made up to 14/05/01; full list of members (10 pages)
13 June 2001	Return made up to 14/05/01; full list of members (10 pages)
15 June 2000	Return made up to 14/05/00; full list of members (10 pages)
15 June 2000	Return made up to 14/05/00; full list of members (10 pages)
6 June 2000	Full accounts made up to 31 October 1999 (11 pages)
6 June 2000	Full accounts made up to 31 October 1999 (11 pages)
23 August 1999	Full accounts made up to 31 October 1998 (10 pages)
23 August 1999	Full accounts made up to 31 October 1998 (10 pages)
17 June 1999	Return made up to 14/05/99; no change of members (6 pages)
17 June 1999	Return made up to 14/05/99; no change of members (6 pages)
6 July 1998	Full accounts made up to 31 October 1997 (10 pages)
6 July 1998	Full accounts made up to 31 October 1997 (10 pages)
11 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
25 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1997	Registered office changed on 25/02/97 from: 2 parsonage road manchester M20 9PQ (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 2 parsonage road manchester M20 9PQ (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
4 June 1996	Full accounts made up to 31 October 1995 (4 pages)
4 June 1996	Full accounts made up to 31 October 1995 (4 pages)
16 May 1996	Return made up to 14/05/96; no change of members (4 pages)
16 May 1996	Return made up to 14/05/96; no change of members (4 pages)
26 May 1995	Return made up to 14/05/95; no change of members (4 pages)
26 May 1995	Return made up to 14/05/95; no change of members (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)

Grosvenor House (Sale) Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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