GROSVENOR TRUSTEES LIMITED
OXFORD

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Company number 01777618
Status Active
Incorporation Date 13 December 1983
Company Type Private Limited Company
Address STUDLEY PRIORY, HORTON-CUM-STUDLEY, OXFORD, OX33 1AY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of GROSVENOR TRUSTEES LIMITED are www.grosvenortrustees.co.uk, and www.grosvenor-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Bicester Town Rail Station is 6 miles; to Bicester North Rail Station is 6.7 miles; to Oxford Rail Station is 6.8 miles; to Radley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Trustees Limited is a Private Limited Company. The company registration number is 01777618. Grosvenor Trustees Limited has been working since 13 December 1983. The present status of the company is Active. The registered address of Grosvenor Trustees Limited is Studley Priory Horton Cum Studley Oxford Ox33 1ay. . MORRIS, Gary Bernard is a Secretary of the company. MURRAY, Derek John Thomas is a Secretary of the company. VENABLES, Michael is a Director of the company. Secretary BEER, Eric John has been resigned. Secretary ESSENHIGH, Simon has been resigned. Secretary FLORY, Andrew Mark has been resigned. Secretary HAYDEN, Martyn has been resigned. Secretary LEWIS, Jacqueline has been resigned. Secretary MORRIS, Gary Bernard has been resigned. Secretary NEWBY, Peter Alan has been resigned. Secretary REGAN, Amanda Jane has been resigned. Secretary TAGGART, Vera Mary has been resigned. Director ANDREWS, Guy David has been resigned. Director ESSENHIGH, Simon has been resigned. Director FLORY, Andrew Mark has been resigned. Director HAYDEN, Martyn has been resigned. Director LEWIS, Jacqueline has been resigned. Director MORRIS, Gary Bernard has been resigned. Director NEWBY, Mark Thomas has been resigned. Director NEWBY, Peter Alan has been resigned. Director TAGGART, Vera Mary has been resigned. Director VENABLES, Walter Edwin has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
MORRIS, Gary Bernard
Appointed Date: 17 November 1995
Secretary
MURRAY, Derek John Thomas
Appointed Date: 07 June 2004
Director
VENABLES, Michael
Appointed Date: 05 February 2003
74 years old

Resigned Directors

Secretary
BEER, Eric John
Resigned: 07 June 2004
Appointed Date: 16 June 2003
Secretary
ESSENHIGH, Simon
Resigned: 03 October 1994
Secretary
FLORY, Andrew Mark
Resigned: 01 July 2001
Appointed Date: 30 June 1997
Secretary
HAYDEN, Martyn
Resigned: 05 April 2000
Appointed Date: 30 March 2000
Secretary
LEWIS, Jacqueline
Resigned: 16 November 1995
Appointed Date: 14 August 1995
Secretary
MORRIS, Gary Bernard
Resigned: 30 March 2000
Appointed Date: 30 June 1995
Secretary
NEWBY, Peter Alan
Resigned: 18 December 2002
Appointed Date: 05 April 2000
Secretary
REGAN, Amanda Jane
Resigned: 30 November 2011
Appointed Date: 29 April 2010
Secretary
TAGGART, Vera Mary
Resigned: 30 June 1995
Appointed Date: 03 October 1994
Director
ANDREWS, Guy David
Resigned: 01 November 1993
67 years old
Director
ESSENHIGH, Simon
Resigned: 03 October 1994
61 years old
Director
FLORY, Andrew Mark
Resigned: 01 July 2001
Appointed Date: 30 June 1997
59 years old
Director
HAYDEN, Martyn
Resigned: 18 August 2003
Appointed Date: 29 June 2001
67 years old
Director
LEWIS, Jacqueline
Resigned: 25 March 1996
Appointed Date: 14 August 1995
57 years old
Director
MORRIS, Gary Bernard
Resigned: 30 March 2000
Appointed Date: 03 October 1994
58 years old
Director
NEWBY, Mark Thomas
Resigned: 30 June 1997
Appointed Date: 25 March 1996
64 years old
Director
NEWBY, Peter Alan
Resigned: 18 December 2002
Appointed Date: 05 April 2000
64 years old
Director
TAGGART, Vera Mary
Resigned: 14 August 1995
Appointed Date: 12 July 1994
89 years old
Director
VENABLES, Walter Edwin
Resigned: 11 May 1996
Appointed Date: 14 February 1994
103 years old

Persons With Significant Control

Mr Michael Venables
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Robert Venables
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GROSVENOR TRUSTEES LIMITED Events

26 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016
Secretary's details changed for Gary Bernard Morris on 1 January 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
18 May 1987
Full accounts made up to 31 March 1985
18 May 1987
Return made up to 30/04/87; full list of members
03 Dec 1986
Dissolution discontinued
26 Nov 1986
Secretary's particulars changed;director's particulars changed
25 Sep 1986
Director's particulars changed;new director appointed

GROSVENOR TRUSTEES LIMITED Charges

15 January 2014
Charge code 0177 7618 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 61 harrington gardens, kensington…

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