Charles Grosvenor Property Developments Limited

Active00951827 Private limited company
Incorporated
10 April 1969 (57 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Dormant
Region
West Midlands
Address
300 Birchfield Road
Webheath
Redditch
B97 4LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2016
British
Born December 1973 (52)
Director · Appointed 12 January 2006
British
Born October 1964 (62)
Annis, Russell Grosvenor
Secretary · Appointed 11 October 1995
British
Director
British
Born August 1946 (80)
Officer history (6 former)
31 October 2016
Appointed Annis, Russell Grosvenor as Director
12 January 2006
Appointed Lunn, Linda Jane as Director
11 October 1995
Appointed Annis, Russell Grosvenor as Secretary
11 October 1995
Resigned Annis, Robin Grosvenor as Secretary
21 October 1994
Resigned Evans, David William as Director
13 June 1994
Resigned Annis, Jennifer Ann as Director
9 December 1991
Appointed Evans, David William as Director
9 December 1991
Appointed Annis, Robin Grosvenor as Secretary
9 December 1991
Resigned Taylor, Reginald Frank Leigh as Secretary
9 December 1991
Resigned Taylor, Mary Rose as Director
9 December 1991
Resigned Taylor, Reginald Frank Leigh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10426005
Former controllers (2)
10 November 2016
Ceased Russell Grosvenor Annis — Owns 25–50% of shares
10 November 2016
Ceased Robin Grosvenor Annis — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charles Grosvenor Limited Owns 75–100% of shares
Charles Grosvenor Property Developments Limited This company Owns 75–100% of shares
Charles Grosvenor Stairs Limited Owns 75–100% of shares
The Loft Conversion Shop Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Employees
0 2 4 2020 2021 2024 2025 3 0 0 0
Balance sheet detail
20252024202320212020
Debtors£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates4 November 2026
5 November 2025Confirmation statement with no updates4 November 2025
8 October 2025Accounts for a dormant company31 May 2025
10 March 2025Director's details changed
7 March 2025Change of details for a person with significant control
Show all recent filings

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