GROSVENOR HOMES (WIRRAL) LIMITED

GROSVENOR HOMES (WIRRAL) LIMITED is an active private limited company, incorporated on 18 January 2016. The nature of the business is Construction of domestic buildings. The company's registered office is on Main Street, Frodsham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GROSVENOR HOMES (WIRRAL) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CHARTER HOUSE
Address Line 2	63 MAIN STREET
Post Town	FRODSHAM
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA6 7DF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

GROSVENOR HOMES (WIRRAL) LIMITED

Directors

(The company's officers)

MR PHILIP STEPHEN CARLISLE

(~60 year old British national)

MARCHINGTON DEVELOPMENTS WHITFIELDS BUILDINGS, 192-200 PENSBY ROAD, HESWALL, MERESEYSIDE, CH60 7RJ, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 18/01/2016

MR STEVEN JAMES RATCLIFFE

(~66 year old British national)

CHARTER HOUSE 63 MAIN STREET, FRODSHAM, CHESHIRE, WA6 7DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2016

Shareholders

(Persons of Significant Control)

Mr Phillip Stephen Carlisle

(~60 year old British national)

Whitfield Buildings, Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven James Ratcliffe

(~66 year old British national)

Charter House, 63 Main Street, Frodsham, Cheshire, WA6 7DF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Philip Stephen Carlisle

(~60 year old British national)

7 Woodcot Lane, Wirral, Cheshire, CH60 6SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEACH HOUSE (RHOS ON SEA) MANAGEMENT COMPANY LIMITED

MR STEVEN JAMES RATCLIFFE

BLUE BAY HOMES (CLIFFTOPS) LIMITED

MR. STEVEN JAMES RATCLIFFE

BLUE BAY HOMES (NORTH WALES) LIMITED

MR. STEVEN JAMES RATCLIFFE

CHARTER DEVELOPMENTS (N.W.) LIMITED

MR STEVEN JAMES RATCLIFFE

CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED

MR STEVEN JAMES RATCLIFFE

COASTAL AND COUNTRY DEVELOPMENTS LIMITED

MR. STEVEN JAMES RATCLIFFE

COASTAL HOMES (NORTH WALES) LIMITED

MR STEVEN JAMES RATCLIFFE

COUNTRY AND COASTAL DEVELOPMENTS LIMITED

MR PHILIP STEPHEN CARLISLE
MR. STEVEN JAMES RATCLIFFE

COUNTRY HOMES (CHESHIRE) LIMITED

MR. STEVEN JAMES RATCLIFFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)