| Company Name | Grosvenor Gate Property Management Limited |
|---|---|
| Directors | Kevin Mark Waugh and Roy Flemming Bradley |
| Company Status | Active |
| Company Number | 05432365 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Previous Name | Grovenorgate Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Kevin Mark Waugh |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dene Alunwell Road Gateshead Tyne & Wear NE9 6DD |
| Director Name | Mr Roy Flemming Bradley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Earlswood House Earlswood Park Low Fell Gateshead Tyne And Wear NE9 6AZ |
| Secretary Name | Mr Kevin Mark Waugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dene Alunwell Road Gateshead Tyne & Wear NE9 6DD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Kevin Waugh 50.00% Ordinary |
|---|---|
| 500 at £1 | Roy Bradley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,388 |
| Cash | £10,010 |
| Current Liabilities | £301,751 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 2 days from now) |
Filing History
| 24 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (10 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 21 April 2023 with updates (4 pages) |
| 30 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
| 25 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 24 March 2022 | Registered office address changed from 71 Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JH to 1a Dinsdale Place Newcastle upon Tyne NE2 1BD on 24 March 2022 (1 page) |
| 5 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (13 pages) |
| 26 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 6 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 27 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 29 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 30 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 20 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 May 2016 | Director's details changed for Roy Flemming Bradley on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Roy Flemming Bradley on 4 May 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 6 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 26 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Roy Flemming Bradley on 21 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Roy Flemming Bradley on 21 April 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 18 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 1 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 21 September 2005 | Memorandum and Articles of Association (12 pages) |
| 21 September 2005 | Memorandum and Articles of Association (12 pages) |
| 16 September 2005 | Company name changed grovenorgate LIMITED\certificate issued on 16/09/05 (2 pages) |
| 16 September 2005 | Company name changed grovenorgate LIMITED\certificate issued on 16/09/05 (2 pages) |
| 8 September 2005 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 8 September 2005 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Ad 21/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2005 | Ad 21/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Incorporation (16 pages) |
| 21 April 2005 | Incorporation (16 pages) |