| Company Name | Grosvenor Trust Finance Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10352312 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2016(7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mrs Helen Frances Jaquiss |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Director Name | Mrs Sarah Helen Dean |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Director Name | Mrs Catherine Susan Fradley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2018(2 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales |
| Secretary Name | Judith Patricia Ball |
|---|---|
| Status | Current |
| Appointed | 22 March 2022(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 70 Grosvenor Street London W1K 3JP |
| Director Name | Mr Peter Lawrence Doyle |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
| Secretary Name | Mrs Sarah Carss |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
Location
| Registered Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 16 February 2024 | Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 (2 pages) |
|---|---|
| 23 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
| 19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 12 June 2023 | Appointment of Mr Rajul Gill as a director on 12 June 2023 (2 pages) |
| 12 June 2023 | Termination of appointment of Sarah Helen Dean as a director on 12 June 2023 (1 page) |
| 4 April 2023 | Secretary's details changed for Judith Patricia Ball on 3 April 2023 (1 page) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 20 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 23 March 2022 | Appointment of Judith Patricia Ball as a secretary on 22 March 2022 (2 pages) |
| 23 March 2022 | Termination of appointment of Sarah Carss as a secretary on 22 March 2022 (1 page) |
| 27 January 2022 | Director's details changed for Mrs Sarah Helen Dean on 27 January 2022 (2 pages) |
| 19 November 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 25 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 21 September 2018 | Appointment of Mrs Catherine Susan Fradley as a director on 20 September 2018 (2 pages) |
| 21 September 2018 | Termination of appointment of Peter Lawrence Doyle as a director on 20 September 2018 (1 page) |
| 11 September 2018 | Cessation of Deva Vitrix Holdings Limited as a person with significant control on 1 September 2018 (1 page) |
| 10 August 2018 | Director's details changed for Mrs Sarah Helen Dean on 10 August 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 5 September 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 5 September 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 31 August 2016 | Incorporation Statement of capital on 2016-08-31
|
| 31 August 2016 | Incorporation Statement of capital on 2016-08-31
|