Company Information for ANTHONY GROSVENOR HOLDINGS LTD
13 QUEENS ROAD, BOURNEMOUTH, BH2 6BA,
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Company Registration Number
06440491
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ANTHONY GROSVENOR HOLDINGS LTD | ||||
Legal Registered Office | ||||
13 QUEENS ROAD BOURNEMOUTH BH2 6BA Other companies in SW19 | ||||
Previous Names | ||||
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Company Number | 06440491 | |
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Company ID Number | 06440491 | |
Date formed | 2007-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 03:28:44 |
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Officer | Role | Date Appointed |
---|---|---|
LEE RICHARD PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD NICHOLAS PLATT |
Director | ||
LEE RICHARD PRICE |
Company Secretary | ||
ANDREW WILLIAM PAVORD |
Director | ||
JAMES EDWARD NICHOLAS PLATT |
Director | ||
VICTORIA RENEE WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOEBUS DESIGN LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THIRD REALM LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
SMART TIME LIMITED | Director | 2013-08-01 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
TWISTED CONSULTANTS LTD | Director | 2010-05-01 | CURRENT | 2009-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARD PRICE | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT | |
PSC02 | Notification of K-Fax L as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period extended from 31/07/21 TO 31/01/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064404910001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Lee Richard Price on 2017-04-24 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM International House 24 Holborn Viaduct London EC1A 2BN England | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/15 FROM International House 24 Holborn Viaduct London EC1A 2BN | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM Dalton House 60 Windsor Avenue London SW19 2RR | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT | |
AP01 | DIRECTOR APPOINTED MR LEE RICHARD PRICE | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAVORD | |
AR01 | 29/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM PAVORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM ANTHONY GROVENOR HOLDINGS LTD TO ANTHONY GROSVENOR HOLDINGS LTD | |
ANNOTATION | Other | |
CERTNM | COMPANY NAME CHANGED SELECT YACHTING LIMITED CERTIFICATE ISSUED ON 15/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O C/O, DEREK ROTHERA & COMPANY DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 19/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 08/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 08/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 29/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON | |
AA01 | PREVSHO FROM 30/11/2009 TO 31/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 31/05/2008 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MANMOUNTAIN 2008 LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-08-01 | £ 6,726 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 8,037 |
Creditors and other liabilities
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 ANTHONY GROSVENOR HOLDINGS LTD
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 5,754 |
Cash Bank In Hand | 2011-08-01 | £ 4,308 |
Current Assets | 2012-08-01 | £ 13,406 |
Current Assets | 2011-08-01 | £ 6,551 |
Debtors | 2012-08-01 | £ 7,652 |
Debtors | 2011-08-01 | £ 2,243 |
Fixed Assets | 2012-08-01 | £ 504 |
Fixed Assets | 2011-08-01 | £ 350 |
Shareholder Funds | 2012-08-01 | £ 7,184 |
Shareholder Funds | 2011-08-01 | £ 1,136 |
Tangible Fixed Assets | 2012-08-01 | £ 504 |
Tangible Fixed Assets | 2011-08-01 | £ 350 |
Debtors and other cash assets
ANTHONY GROSVENOR HOLDINGS LTD owns 1 domain names.
gayskiweek.co.uk
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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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 |
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. |