W. Grose Northampton Limited

Active04578329 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Annes House Moulton Road
Pitsford
Northampton
NN6 9AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2009
United Kingdom
Born June 1956 (70)
Director · Appointed 4 December 2002
British
Born December 1958 (67)
Officer history (10 former)
30 April 2012
Resigned Parrott, Andrew James as Director
9 January 2012
Resigned Motors Directors Limited as Corporate Director
9 January 2012
Resigned Motors Secretaries Limited as Corporate Director
31 August 2010
Resigned Dickie, Robert John Sinclair as Secretary
21 May 2009
Appointed Harris, Gabrielle Margaret as Director
12 March 2009
Resigned Grose, William Lloyd as Director
12 August 2008
Resigned Spriggs, Ross Stephen as Director
1 August 2007
Appointed Spriggs, Ross Stephen as Director
1 August 2007
Appointed Parrott, Andrew James as Director
26 February 2007
Resigned Parrott, Alan Henry as Director
1 January 2007
Appointed Dickie, Robert John Sinclair as Secretary
31 December 2006
Resigned Schofield, Bryan Sydney as Secretary
4 July 2003
Appointed Motors Secretaries Limited as Corporate Director
4 July 2003
Appointed Motors Directors Limited as Corporate Director
4 July 2003
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
4 December 2002
Appointed Schofield, Bryan Sydney as Secretary
4 December 2002
Appointed Parrott, Alan Henry as Director
4 December 2002
Appointed Grose, William Lloyd as Director
4 December 2002
Appointed Grose, Peter William as Director
4 December 2002
Resigned Hp Directors Limited as Corporate Nominee Director
31 October 2002
Appointed Hp Directors Limited as Corporate Nominee Director
31 October 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04570136

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W. Grose Limited Owns 75–100% of shares
W. Grose Northampton Limited This company Owns 75–100% of shares

Financials

Net Assets
£680,455
Employees
2
Balance sheet detail
2023
Current Assets£680,455
Net Assets£680,455
Shareholder Funds£680,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates11 May 2026
12 February 2026Accounts for a dormant company30 June 2025
17 May 2025Confirmation statement with no updates11 May 2025
6 March 2025Accounts for a dormant company30 June 2024
22 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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