GROSVENOR ST DEVELOPMENT LIMITED

GROSVENOR ST DEVELOPMENT LIMITED is an active private limited company, incorporated on 26 June 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hoseley Lane, Wrexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GROSVENOR ST DEVELOPMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	HILLSIDE HOSELEY LANE
Address Line 2	MARFORD
Post Town	WREXHAM
Country	WALES
Postcode	LL12 8YE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	24/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

GROSVENOR ST DEVELOPMENT LIMITED

Directors

(The company's officers)

MR ANDREW JOHN HALSTEAD

(~62 year old British national)

HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 26/06/2018

MRS DAWN HALSTEAD

(~60 year old British national)

HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 25/11/2019

ELLIE DAWN HALSTEAD

(~28 year old British national)

3 LINENHALL PLACE, CHESTER, CH1 2LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/12/2022

MISS SOPHIE LOUISE HALSTEAD

(~31 year old British national)

HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/12/2022

MRS MELISSA ELLEN KEEBLE

(~36 year old British national)

7 OAKLANDS COURT, ROSSETT, WREXHAM, LL12 0BF, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/12/2022

MR OLIVER JAMES KEEBLE

(~38 year old British national)

HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2018

Shareholders

(Persons of Significant Control)

Mr Andrew John Halstead

(~62 year old British national)

Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

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 13/10/2022

Mrs Dawn Halstead

(~60 year old British national)

Hillside, Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales

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

Notified on 13/10/2022

Connections

(Shared officers)

BARBON HOLDINGS LIMITED

MR ANDREW JOHN HALSTEAD

BARBON INSURANCE GROUP LIMITED

MR ANDREW JOHN HALSTEAD

BARBON LEGAL SERVICES LIMITED

MR ANDREW JOHN HALSTEAD

BECK BIDCO LIMITED

MR ANDREW JOHN HALSTEAD

CHESTER FACILITIES MANAGEMENT LIMITED

MRS MELISSA ELLEN KEEBLE
MR OLIVER JAMES KEEBLE

GROSVENOR STREET INVESTMENTS LIMITED

MR ANDREW JOHN HALSTEAD
MRS DAWN HALSTEAD
MR OLIVER JAMES KEEBLE

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)