GROSVENOR HOUSE LYMINGTON LIMITED
BASINGSTOKE SWORDFIELD LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG28 7AB

Company number 04532378
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address THE SHRUBBERY 14 CHURCH STREET, WHITCHURCH, BASINGSTOKE, HAMPSHIRE, RG28 7AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of GROSVENOR HOUSE LYMINGTON LIMITED are www.grosvenorhouselymington.co.uk, and www.grosvenor-house-lymington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Overton Rail Station is 3.9 miles; to Micheldever Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor House Lymington Limited is a Private Limited Company. The company registration number is 04532378. Grosvenor House Lymington Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Grosvenor House Lymington Limited is The Shrubbery 14 Church Street Whitchurch Basingstoke Hampshire Rg28 7ab. The company`s financial liabilities are £56.39k. It is £-9.08k against last year. The cash in hand is £69.19k. It is £26.97k against last year. And the total assets are £69.19k, which is £16.93k against last year. PRESSLAND, Paul Ian Hamilton is a Secretary of the company. LAMBERT, Oliver Edward is a Director of the company. PERKINS, Marcus Philip George is a Director of the company. PRESSLAND, Paul Ian Hamilton is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


grosvenor house lymington Key Finiance

LIABILITIES £56.39k
-14%
CASH £69.19k
+63%
TOTAL ASSETS £69.19k
+32%
All Financial Figures

Current Directors

Secretary
PRESSLAND, Paul Ian Hamilton
Appointed Date: 21 January 2004
Director
LAMBERT, Oliver Edward
Appointed Date: 16 September 2002
60 years old
Director
PERKINS, Marcus Philip George
Appointed Date: 16 September 2002
61 years old
Director
PRESSLAND, Paul Ian Hamilton
Appointed Date: 16 September 2002
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 11 September 2002
Secretary
WALGATE SERVICES LIMITED
Resigned: 21 January 2004
Appointed Date: 16 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Paul Ian Hamilton Pressland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR HOUSE LYMINGTON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Jan 2016
Satisfaction of charge 3 in full
13 Jan 2016
Registration of charge 045323780005, created on 4 January 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
17 Sep 2002
Company name changed swordfield LIMITED\certificate issued on 17/09/02
11 Sep 2002
Incorporation

GROSVENOR HOUSE LYMINGTON LIMITED Charges

4 January 2016
Charge code 0453 2378 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 52 high street, lymington, hampshire…
21 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 high street lymington hampshire by way of fixed charge…
10 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Grosvenor house 52 high street lymington t/no HP147122. By…
6 July 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The garden house, high street, lymington and land adjoining…
25 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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