9 Grosvenor Place Management Company Limited

Active05259357 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Charlotte Mary Holmes
Lily Adele Van Lennep
Owned by
Charlotte Mary Holmes
Accounts type
Dormant
Region
North East
Address
Flat 1
9 Grosvenor Place
Newcastle Upon Tyne
NE2 2RB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holmes, Charlotte Mary
Director · Appointed 3 October 2026
British
Born August 2004 (22)
Van Lennep, Lily Adele
Director · Appointed 6 July 2017
British
Born December 1991 (34)
Director · Appointed 8 January 2008
German
Born September 1956 (70)
Officer history (7 former)
3 October 2026
Appointed Holmes, Charlotte Mary as Director
20 April 2026
Resigned Davidson, Emily Jane Rosemary as Director
20 July 2017
Appointed Davidson, Emily Jane Rosemary as Director
6 July 2017
Appointed Van Lennep, Lily Adele as Director
2 February 2012
Resigned Jl Nominees Two Limited as Corporate Secretary
8 January 2008
Resigned Issing, Wolfgang, Dr as Secretary
8 January 2008
Appointed Jl Nominees Two Limited as Corporate Secretary
8 January 2008
Appointed Issing, Wolfgang, Dr as Director
8 January 2008
Resigned Mower, Andrew as Director
8 January 2008
Resigned Jerry, Lesley as Director
16 December 2005
Appointed Issing, Wolfgang, Dr as Secretary
16 December 2005
Appointed Mower, Andrew as Director
16 December 2005
Appointed Jerry, Lesley as Director
16 December 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
16 December 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
14 October 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Charlotte Mary Holmes
Individual · Notified 4 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2004 (22)
Former controllers (1)
20 October 2026
Ceased Wolfgang Issing — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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