| Company Name | Grorud Trustees Limited |
|---|---|
| Director | Deborah Langford |
| Company Status | Active |
| Company Number | 04953206 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Deborah Langford |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Park Drive Melton Park Newcastle Upon Tyne NE3 5QB |
| Secretary Name | Mrs Deborah Langford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Park Drive Melton Park Newcastle Upon Tyne NE3 5QB |
| Director Name | Neil Hewitt |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westwinds Westerton Bishop Auckland County Durham DL14 8AJ |
| Director Name | Mr Ian Michael Harris |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 September 2008) |
| Role | Company Director |
| Correspondence Address | Park House Windlestone Rushyford Co Durham DL17 0NF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 24 Park Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5QB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Deborah Langford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £100 |
| Current Liabilities | £89,650 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 6 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 10 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 5 August 2015 | Registered office address changed from Castleside Industrial Estate Consett County Durham DH8 8JA to 24 Park Drive Melton Park Gosforth Newcastle upon Tyne NE3 5QB on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Castleside Industrial Estate Consett County Durham DH8 8JA to 24 Park Drive Melton Park Gosforth Newcastle upon Tyne NE3 5QB on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Castleside Industrial Estate Consett County Durham DH8 8JA to 24 Park Drive Melton Park Gosforth Newcastle upon Tyne NE3 5QB on 5 August 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 15 August 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 15 August 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 30 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 20 April 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 1 April 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Deborah Langford on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Deborah Langford on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Deborah Langford on 1 November 2009 (2 pages) |
| 4 May 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 4 May 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 17 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 7 October 2008 | Appointment terminated director ian harris (1 page) |
| 7 October 2008 | Appointment terminated director ian harris (1 page) |
| 1 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 1 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 12 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 12 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 1 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 17 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 17 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 22 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 22 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 11 November 2004 | Return made up to 04/11/04; full list of members
|
| 11 November 2004 | Return made up to 04/11/04; full list of members
|
| 2 November 2004 | Resolutions
|
| 2 November 2004 | Resolutions
|
| 20 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 20 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 November 2003 | Incorporation (30 pages) |
| 4 November 2003 | Incorporation (30 pages) |