GROSVENOR SECRETARY LIMITED

Key Data

Status

Active

Company No.

07187905

Incorporation date

12/03/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2011)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/11/2024

Termination of appointment of Christine Diana Bugden as a director on 2024-11-06

View PDF (1 pages)

06/11/2024

Cessation of Christine Diana Bugden as a person with significant control on 2024-11-06

View PDF (1 pages)

23/09/2024

Notification of Christine Diana Bugden as a person with significant control on 2024-09-23

View PDF (2 pages)

13/03/2024

Appointment of Mrs Christine Diana Bugden as a director on 2024-03-07

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

05/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

02/04/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/07/2011

Registered office address changed from , 82 st John Street, London, EC1M 4JN, United Kingdom on 2011-07-15

View PDF (1 pages)

10/06/2011

Registered office address changed from , 6-7 Ludgate Square, London, EC4M 7AS, United Kingdom on 2011-06-10

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£16,367.00

Business linkages

Check business linkages of GROSVENOR SECRETARY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
23.50K
-
0.00
4.13K
-

2023
4
17.34K
-
0.00
16.37K
-

2023
4
17.34K
-
0.00
16.37K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

17.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GROSVENOR SECRETARY LIMITED

GROSVENOR SECRETARY LIMITED is an(a) Active company incorporated on 12/03/2010 with the registered office located at Priestfield Farm, Henfield, Albourne, West Sussex BN6 9DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR SECRETARY LIMITED?

GROSVENOR SECRETARY LIMITED is currently Active. It was registered on 12/03/2010 .

Where is GROSVENOR SECRETARY LIMITED located?

GROSVENOR SECRETARY LIMITED is registered at Priestfield Farm, Henfield, Albourne, West Sussex BN6 9DE.

What does GROSVENOR SECRETARY LIMITED do?

GROSVENOR SECRETARY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GROSVENOR SECRETARY LIMITED have?

GROSVENOR SECRETARY LIMITED had 4 employees in 2023.

What is the latest filing for GROSVENOR SECRETARY LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.