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Grosvenor St Development Limited

Grosvenor St Development Limited is an active company incorporated on 26 June 2018 with the registered office located in Wrexham, Clwyd. Grosvenor St Development Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11433725
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Hillside Hoseley Lane
Marford
Wrexham
LL12 8YE
Wales
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England
Telephone
020 74080988
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in May 1963
Director • British • Lives in Wales • Born in Mar 1996
Director • British • Lives in Wales • Born in Jul 1985
Director • British • Lives in Wales • Born in Aug 1987
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Street Investments Limited
Andrew John Halstead, Mr Oliver James Keeble, and 1 more are mutual people.
Active
Letsure Underwriting Management Limited
Andrew John Halstead is a mutual person.
Active
Letsure Underwriting Limited
Andrew John Halstead is a mutual person.
Active
Barbon Insurance Group Limited
Andrew John Halstead is a mutual person.
Active
Internet Insurance Services UK Ltd
Andrew John Halstead is a mutual person.
Active
Let Alliance Ltd
Andrew John Halstead is a mutual person.
Active
Barbon Holdings 2030 Limited
Andrew John Halstead is a mutual person.
Active
Beck Bidco Limited
Andrew John Halstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£974.76K
Increased by £378.2K (+63%)
Total Liabilities
-£967.38K
Increased by £377.54K (+64%)
Net Assets
£7.39K
Increased by £664 (+10%)
Debt Ratio (%)
99%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Ellie Dawn Halstead Appointed
2 Years 9 Months Ago on 6 Dec 2022
Mrs Melissa Ellen Keeble Appointed
2 Years 9 Months Ago on 6 Dec 2022
Miss Sophie Louise Halstead Appointed
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
Andrew John Halstead (PSC) Appointed
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 23 September 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Miss Sophie Louise Halstead as a director on 6 December 2022
Submitted on 6 Dec 2022
Appointment of Mrs Melissa Ellen Keeble as a director on 6 December 2022
Submitted on 6 Dec 2022
Appointment of Ellie Dawn Halstead as a director on 6 December 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Cessation of Grosvenor Street Investments Limited as a person with significant control on 13 October 2022
Submitted on 13 Oct 2022
Notification of Dawn Halstead as a person with significant control on 13 October 2022
Submitted on 13 Oct 2022
Repayment History
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