| Company Name | Grosvenor Davies Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 04527959 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert Paul Hodgetts |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Falcondale Road Bristol BS9 3JJ |
| Director Name | Rosemary Anne Hodgetts |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Mudford Road Yeovil Somerset BA21 4AG |
| Director Name | Stephen Paul Hodgetts |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Mudford Road Yeovil Somerset BA21 4AG |
| Secretary Name | Rosemary Anne Hodgetts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Mudford Road Yeovil Somerset BA21 4AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 3 at £1 | Steve Hodgetts 60.00% Ordinary |
|---|---|
| 1 at £1 | Robert Paul Hodgetts 20.00% Ordinary |
| 1 at £1 | Rosemary Anne Hodgetts 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,929 |
| Cash | £90 |
| Current Liabilities | £13,812 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 3 September 2003 | Delivered on: 4 November 2004 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £66,800.00 due or to become due from the company to the chargee. Particulars: 80 riches street whitmore reans wolverhampton. Outstanding |
|---|---|
| 21 March 2003 | Delivered on: 31 March 2003 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £63960.00 due or to become due from the company to the chargee. Particulars: 81 riches street whitmore reams wolverhampton. Outstanding |
| 7 March 2003 | Delivered on: 13 March 2003 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £32,000 due or to become due from the company to the chargee. Particulars: 38 powell street wolverhampton west midlands. Outstanding |
Filing History
| 1 February 2021 | Change of details for Mr Steve Hodgetts as a person with significant control on 20 January 2021 (2 pages) |
|---|---|
| 27 January 2021 | Director's details changed for Stephen Paul Hodgetts on 20 January 2021 (2 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 27 January 2021 | Secretary's details changed for Rosemary Anne Hodgetts on 20 January 2021 (1 page) |
| 27 January 2021 | Director's details changed for Rosemary Anne Hodgetts on 20 January 2021 (2 pages) |
| 18 September 2020 | Change of details for Mr Steve Hodgetts as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 25 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 21 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 June 2018 | Director's details changed for Stephen Paul Hodgetts on 6 June 2018 (2 pages) |
| 6 June 2018 | Change of details for Mr Steve Hodgetts as a person with significant control on 6 June 2018 (2 pages) |
| 6 June 2018 | Director's details changed for Rosemary Anne Hodgetts on 6 June 2018 (2 pages) |
| 6 June 2018 | Secretary's details changed for Rosemary Anne Hodgetts on 6 June 2018 (1 page) |
| 6 June 2018 | Director's details changed for Robert Paul Hodgetts on 6 June 2018 (2 pages) |
| 27 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 30 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 15 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 2 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 4 November 2004 | Particulars of mortgage/charge (4 pages) |
| 4 November 2004 | Particulars of mortgage/charge (4 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members
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| 12 October 2004 | Return made up to 06/09/04; full list of members
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| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 7 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 31 March 2003 | Particulars of mortgage/charge (3 pages) |
| 31 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2002 | Ad 27/09/02--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 7 October 2002 | Ad 27/09/02--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 6 September 2002 | Incorporation (17 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Incorporation (17 pages) |
| 6 September 2002 | Secretary resigned (1 page) |