Fairfield
Stockton On Tees
Cleveland
TS19 7AE
Secretary Name | Justin Nicholas Emmerson |
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Nationality | British |
Status | Current |
Appointed | 23 March 2003(same day as company formation) |
Role | Private Investigator |
Country of Residence | United Kingdom |
Correspondence Address | 3 Grosvenor Road Fairfield Stockton On Tees Cleveland TS19 7AE |
Director Name | Thomas Emmerson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2003(same day as company formation) |
Role | Private Investigator |
Country of Residence | United Kingdom |
Correspondence Address | 11 Varo Terrace Stockton On Tees Cleveland TS18 1JY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | grosvenorpi.co.uk |
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Registered Address | Suites 1 And 2 11 Varo Terrace Stockton On Tees Cleveland TS18 1JY |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Stockton Town Centre |
Built Up Area | Teesside |
50 at £1 | Justin Nicholas Emmerson 50.00% Ordinary A |
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50 at £1 | Thomas Emmerson 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £4,885 |
Cash | £30,607 |
Current Liabilities | £44,694 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week, 1 day from now) |
8 January 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
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6 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
29 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
8 April 2019 | Change of details for Mr Justin Nicholas Emmerson as a person with significant control on 6 April 2017 (2 pages) |
6 April 2019 | Termination of appointment of Thomas Emmerson as a director on 5 April 2019 (1 page) |
4 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
23 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
10 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
20 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
11 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
30 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
18 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
19 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
26 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
20 April 2010 | Director's details changed for Thomas Emmerson on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Justin Nicholas Emmerson on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Thomas Emmerson on 23 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Justin Nicholas Emmerson on 23 March 2010 (2 pages) |
20 April 2010 | Register inspection address has been changed (1 page) |
20 April 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
17 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
17 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
21 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
21 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
21 September 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
21 September 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
21 September 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
19 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
24 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
24 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
24 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
15 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
15 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
21 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
21 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
21 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
7 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
7 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
20 February 2004 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
20 February 2004 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
23 April 2003 | New secretary appointed;new director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New secretary appointed;new director appointed (2 pages) |
11 April 2003 | Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 April 2003 | Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 March 2003 | Incorporation (19 pages) |
23 March 2003 | Incorporation (19 pages) |