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Grosvenor Secretary Limited

Grosvenor Secretary Limited is an active company incorporated on 12 March 2010 with the registered office located in Hassocks, West Sussex. Grosvenor Secretary Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07187905
Private limited company
Age
15 years
Incorporated 12 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Priestfield Farm
Henfield
Albourne
West Sussex
BN6 9DE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingstone Developments Ltd
Mr Christopher Anthony Bugden and are mutual people.
Active
Priestfield Securities Limited
Mr Christopher Anthony Bugden and Christine Diana Bugden are mutual people.
Active
Tryline Investments Ltd
Mr Christopher Anthony Bugden is a mutual person.
Active
Grosvenor Tax Consultants Limited
Mr Christopher Anthony Bugden and Christine Diana Bugden are mutual people.
Active
Polka Dot Interiors LLP
Mr Christopher Anthony Bugden and Christine Diana Bugden are mutual people.
Active
Jouststone Management Company Limited
Mr Christopher Anthony Bugden is a mutual person.
Active
57 Queens Park Road (Brighton) Limited
Mr Christopher Anthony Bugden is a mutual person.
Active
Grosvenor Fee Protection Limited
Mr Christopher Anthony Bugden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.72K
Decreased by £10.65K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£250.91K
Decreased by £5.72K (-2%)
Total Liabilities
-£255.4K
Decreased by £18.57K (-7%)
Net Assets
-£4.49K
Increased by £12.85K (-74%)
Debt Ratio (%)
102%
Decreased by 4.97% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Christine Diana Bugden Resigned
12 Months Ago on 6 Nov 2024
Christine Diana Bugden (PSC) Resigned
12 Months Ago on 6 Nov 2024
Christine Diana Bugden (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Mrs Christine Diana Bugden Appointed
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Christine Diana Bugden as a director on 6 November 2024
Submitted on 7 Nov 2024
Cessation of Christine Diana Bugden as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Notification of Christine Diana Bugden as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Mrs Christine Diana Bugden as a director on 7 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 12 March 2023 with no updates
Submitted on 2 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Repayment History
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