Grosvenor House (Telford) Nominee No. 1 Limited

Active03608818 Private limited company
Incorporated
3 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
J M B Shaw, R J B H Fairweather, M L B Shaw & L K Jones Bare Trust
Accounts type
Total exemption full
Region
West Midlands
Address
Andrew Dixon & Company
Grosvenor House Central Park
Telford
TF2 9TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 1998
British
Born November 1957
Director · Appointed 3 August 1998
British
Born April 1963 (63)
Director · Appointed 3 August 1998
British
Born February 1947 (79)
Secretary · Appointed 3 August 1998
British
Officer history (2 former)
29 August 1998
Appointed Fell, Naomi Jane as Director
3 August 1998
Appointed Dixon, John Nicholas as Director
3 August 1998
Appointed Shaw, Mark Glenn Bridgman as Director
3 August 1998
Appointed Shaw, Mark Glenn Bridgman as Secretary
3 August 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
3 August 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
3 August 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
3 August 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 03352091
J M B Shaw, R J B H Fairweather, M L B Shaw & L K Jones Bare Trust
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares (as a trust)
Bare Trust

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,640,603
Cash
£59,574
Debt Ratio
22%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,189,835 £5,333,882 £5,352,734 £5,486,947 £5,640,603
Balance sheet detail
202520242023202220212020
Fixed Assets£6,805,652£6,806,257£6,340,529£6,341,964£6,343,878
Current Assets£440,591£133,750£150,995£185,205£138,654
Debtors£381,017£81,018£89,398£108,400£108,192
Cash£59,574£52,732£61,597£76,805£30,462
Creditors (< 1 year)£696,848£486,491£385,917£456,720£459,321
Creditors (> 1 year)£867,457£925,234£711,538£695,232£792,041
Net Current Assets(£256,257)(£352,741)(£234,922)(£271,515)(£320,667)
Net Assets£5,640,603£5,486,947£5,352,734£5,333,882£5,189,835
Shareholder Funds£5,640,603£5,486,947£5,352,734£5,333,882£5,189,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates13 September 2026
23 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with updates13 September 2025
23 December 2024Total exemption full accounts31 March 2024
13 September 2024Confirmation statement with updates13 September 2024
Show all recent filings

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