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Home > England & Wales Companies > ANTHONY GROSVENOR HOLDINGS LTD
Company Information for

ANTHONY GROSVENOR HOLDINGS LTD

13 QUEENS ROAD, BOURNEMOUTH, BH2 6BA,
Company Registration Number
06440491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anthony Grosvenor Holdings Ltd
ANTHONY GROSVENOR HOLDINGS LTD was founded on 2007-11-29 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Anthony Grosvenor Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANTHONY GROSVENOR HOLDINGS LTD
 
Legal Registered Office
13 QUEENS ROAD
BOURNEMOUTH
BH2 6BA
Other companies in SW19
 
Previous Names
SELECT YACHTING LIMITED15/06/2012
MANMOUNTAIN 2008 LIMITED28/01/2009
Filing Information
Company Number 06440491
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 GB133440252  
Last Datalog update: 2024-01-09 03:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY GROSVENOR HOLDINGS LTD
The accountancy firm based at this address is ACCOUNTANCY FELLOWSHIP LTD
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Company Officers of ANTHONY GROSVENOR HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LEE RICHARD PRICE
Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD NICHOLAS PLATT
Director 2013-02-01 2013-07-31
LEE RICHARD PRICE
Company Secretary 2007-11-29 2013-07-01
ANDREW WILLIAM PAVORD
Director 2012-05-01 2013-02-01
JAMES EDWARD NICHOLAS PLATT
Director 2009-11-19 2012-06-01
VICTORIA RENEE WILSON
Director 2007-11-29 2009-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE RICHARD PRICE PHOEBUS DESIGN LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
LEE RICHARD PRICE THIRD REALM LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
LEE RICHARD PRICE SMART TIME LIMITED Director 2013-08-01 CURRENT 2009-02-09 Active - Proposal to Strike off
LEE RICHARD PRICE TWISTED CONSULTANTS LTD Director 2010-05-01 CURRENT 2009-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07Voluntary dissolution strike-off suspended
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-20Application to strike the company off the register
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE RICHARD PRICE
2022-04-26AP01DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT
2022-03-04PSC02Notification of K-Fax L as a person with significant control on 2016-04-06
2021-10-11AA01Current accounting period extended from 31/07/21 TO 31/01/22
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064404910001
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-08-22DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-06-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-30CH01Director's details changed for Mr Lee Richard Price on 2017-04-24
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-10AAMDAmended account small company full exemption
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM International House 24 Holborn Viaduct London EC1A 2BN
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE PRICE
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT
2013-08-09AP01DIRECTOR APPOINTED MR LEE RICHARD PRICE
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AP01DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAVORD
2012-12-04AR0129/11/12 FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2012-06-25AP01DIRECTOR APPOINTED ANDREW WILLIAM PAVORD
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT
2012-06-22MISCCERTIFICATE OF FACT - NAME CORRECTION FROM ANTHONY GROVENOR HOLDINGS LTD TO ANTHONY GROSVENOR HOLDINGS LTD
2012-06-22ANNOTATIONOther
2012-06-15CERTNMCOMPANY NAME CHANGED SELECT YACHTING LIMITED CERTIFICATE ISSUED ON 15/06/12
2012-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-09AR0129/11/11 FULL LIST
2011-01-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-07AR0129/11/10 FULL LIST
2010-11-19AD01REGISTERED 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
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 19/11/2010
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 19/11/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 08/07/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 08/07/2010
2010-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-30AR0129/11/09 FULL LIST
2009-11-23AP01DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON
2009-11-02AA01PREVSHO FROM 30/11/2009 TO 31/07/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 31/05/2008
2009-05-08363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2009-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-27CERTNMCOMPANY NAME CHANGED MANMOUNTAIN 2008 LIMITED CERTIFICATE ISSUED ON 28/01/09
2007-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANTHONY GROSVENOR HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY GROSVENOR HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ANTHONY GROSVENOR HOLDINGS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 6,726
Creditors Due Within One Year 2011-08-01 £ 8,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ANTHONY GROSVENOR HOLDINGS LTD registering or being granted any patents
Domain Names

ANTHONY GROSVENOR HOLDINGS LTD owns 1 domain names.

gayskiweek.co.uk  

Trademarks
We have not found any records of ANTHONY GROSVENOR HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY GROSVENOR HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANTHONY GROSVENOR HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY GROSVENOR HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY GROSVENOR HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHONY GROSVENOR HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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