GROSVENOR HOUSE GROUP LIMITED

GROSVENOR HOUSE GROUP LIMITED is an active private limited company, incorporated on 29 May 1984. The nature of the business is Activities of head offices. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. GROSVENOR HOUSE GROUP LIMITED has no previous names. The company has 26 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4 GREENGATE
Address Line 2	CARDALE PARK
Post Town	HARROGATE
County	ENGLAND
Postcode	HG3 1GY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	26
Number of Outstanding Charges	2
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

GROSVENOR HOUSE GROUP LIMITED

Directors

(The company's officers)

MR ROBERT JOHN AUSTIN

(~59 year old British national)

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/1996

MR. PETER PAUL COPLEY

(~67 year old British national)

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2001

MR ALASTAIR WILLIAM HOPPS

(~38 year old British national)

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/08/2020

MR MARK NICHOLAS JAMES LOFTUS

(~42 year old British national)

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2020

MR ALEXANDER TOBY SHEDDEN PARRY

(~47 year old British national)

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 21/12/2017

MR. CHRISTOPHER JUSTIN TAEE

(~55 year old British national)

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY, ENGLAND

Current Director
Gives occupation as REAIL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/06/1991

MR ALASTAIR WILLIAM HOPPS

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY, ENGLAND

Current Secretary

Appointed on 31/05/2019

Connections

(Shared officers)

ADASTON GROUP LIMITED

MR ALASTAIR WILLIAM HOPPS
MR ALEXANDER TOBY SHEDDEN PARRY

ADASTON HOLDINGS LTD.

MR ALASTAIR WILLIAM HOPPS
MR ALEXANDER TOBY SHEDDEN PARRY

ADASTON INVESTMENTS LIMITED

MR ALASTAIR WILLIAM HOPPS
MR ALEXANDER TOBY SHEDDEN PARRY

ADASTON LIMITED

MR ALASTAIR WILLIAM HOPPS
MR ALEXANDER TOBY SHEDDEN PARRY

ARI T HART LTD.

MR. CHRISTOPHER JUSTIN TAEE

CARDALE INFRASTRUCTURE HOLDINGS LIMITED

MR ROBERT JOHN AUSTIN

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)