Grosvenor Farms Limited

Active01153338 Private limited company
Incorporated
21 December 1973 (52 years)
Industry
Mixed farming (01500)
Accounts type
Full
Region
North West
Address
Aldford Hall Farm Chester Road
Aldford
Chester
CH3 6HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
British
Born November 1972
Hooton, Judith Patricia
Secretary · Appointed 17 March 2022
Director · Appointed 28 December 2021
British
Born February 1973 (53)
Director · Appointed 1 March 2003
British
Born December 1954 (71)
Director · Appointed 1 February 1999
British
Born December 1959 (66)
Officer history (23 former)
19 July 2024
Appointed Hughes, Philip Robert as Director
17 March 2022
Appointed Hooton, Judith Patricia as Secretary
17 March 2022
Resigned Chadwick, Geoffrey Murray as Secretary
28 December 2021
Appointed Dobbs, Nicholas Arthur Montagu as Director
28 December 2021
Resigned Burt, Katrin as Director
23 December 2020
Resigned James, Anthony William Searson as Director
22 December 2020
Resigned Ramsbottom, Graham Paul as Director
19 August 2020
Resigned Wielkopolski, Angus Alexander as Director
9 March 2020
Appointed Burt, Katrin as Director
11 May 2017
Appointed James, Anthony William Searson as Director
3 November 2016
Resigned Alvis, John as Director
1 April 2016
Appointed Wielkopolski, Angus Alexander as Director
29 April 2013
Appointed Chadwick, Geoffrey Murray as Secretary
29 April 2013
Resigned Bell, Iain Edward as Secretary
18 September 2009
Appointed Ramsbottom, Graham Paul as Director
31 December 2008
Resigned Hagger, Jonathan Osborne as Director
31 October 2008
Resigned Read, Christopher Martin as Director
4 February 2008
Resigned Evington, Mark Ian as Director
4 February 2008
Appointed Bell, Iain Edward as Secretary
4 February 2008
Resigned Evington, Mark Ian as Secretary
28 September 2005
28 September 2005
Resigned Kerr, John as Director
28 September 2005
Resigned Coward, Norman as Director
13 July 2005
Appointed Read, Christopher Martin as Director
29 April 2005
Resigned Bowden, Brian Spencer as Director
28 May 2004
Resigned Heywood, Timothy James as Director
29 April 2004
Appointed Alvis, John as Director
1 March 2003
Appointed Townshend, James Reginald as Director
1 March 2003
12 February 2002
Resigned Dare, Andrew Rodney as Director
31 December 2001
Resigned Parker, John Humphrey as Director
12 July 2001
Resigned Grimes, David Peter Justus as Secretary
12 July 2001
Appointed Evington, Mark Ian as Director
12 July 2001
Appointed Evington, Mark Ian as Secretary
1 May 2000
Appointed Grimes, David Peter Justus as Secretary
1 May 2000
Resigned Lord, Susan Mary as Secretary
9 December 1999
Resigned Jallands, Stephen as Director
1 February 1999
Appointed Roach, Mark Anthony as Director
1 February 1999
Appointed Jallands, Stephen as Director
30 November 1998
Resigned Staines, Ian Michael Philip as Director
1 October 1998
Appointed Coward, Norman as Director
1 April 1998
Appointed Dare, Andrew Rodney as Director
1 February 1992
Appointed Hagger, Jonathan Osborne as Director
1 February 1992
Appointed Kerr, John as Director
31 December 1991
Resigned Scott, David Langton Upton as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9586609
Former controllers (1)
31 December 2021
Ceased Deva Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Grosvenor Farms Limited This company Owns 75–100% of shares
Grosvenor Green Gas Limited Owns 75–100% of shares
Grosvenor Garden Centre Limited Owns 75–100% of shares
Grosvenor Green Energy Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates27 June 2026
17 December 2025Registered office address changed
19 September 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates27 June 2025
Show all 179 filings

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