Company information:
Grosvenor Street Management Ltd (No: 06528634)
Address: C/O WILLIAMSON & CROFT LLP YORK HOUSE, 20 YORK STREET, MANCHESTER, M2 3BB, ENGLAND
Status: Active
Incorporated: 03-Oct-2008
Accounts Next Due: 26-Jun-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 55900 - Other accommodation
Current Director: ELLIE DAWN HALSTEAD ( DOB: Mar-1996 From: Oct-2019 )
Current Director: OLIVER JAMES KEEBLE ( DOB: Jul-1985 From: Apr-2016 )
Current Director: MELISSA ELLEN KEEBLE ( DOB: Aug-1987 From: Jan-2020 )
Resigned Director: GORDON COVELL ( DOB: Jan-1953 From: Nov-2009 To: Nov-2010 )
Resigned Director: DAWN HALSTEAD ( DOB: May-1963 From: Jul-2013 To: Nov-2019 )
Resigned Director: ANDREW JOHN HALSTEAD ( DOB: Dec-1961 From: Oct-2009 To: Oct-2019 )
Resigned Director: JORDAN ANDREW HALSTEAD ( From: Jul-2013 To: Sep-2017 )
Resigned Director: DAVID MCNEIL ( DOB: Apr-1988 From: Jul-2013 To: Aug-2017 )
Resigned Director: KESHAV THUKARAM ( DOB: Jan-1970 From: Nov-2009 To: Nov-2010 )
Resigned Secretary: EMMA OSWIN ( From: Mar-2010 To: Oct-2010 )
Resigned Secretary: RICHARD L. FERGUSON COMPANY SERVICES LTD ( From: Mar-2008 To: Mar-2010 )
Persons of Significant Control:
Grosvenor Street Investments Limited, Chester, Cheshire, CH1 2DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-28, Ceased: 2021-01-15)
Jordan Halstead Properties Ltd, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-11, Ceased: 2020-01-28)
Mr Andrew John Halstead, Hillside Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-11)
Mrs Dawn Halstead, Hillside Hoseley Lane, Marford, Wrexham, LL12 8YE, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-11)
Mr Jordan Andrew Halstead, Chester, CH1 2DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-15)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,591 | 11591.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 11,591 | 11591.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 478,535 | 1,374 | 377,346 | 478535.0,0.0,1374.0,377346.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 336,678 | 99,054 | 336678.0,0.0,0.0,99054.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 2,563 | -107,819 | -146,216 | -146,849 | 2563.0,-107819.0,-146216.0,-146849.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 14,154 | -107,819 | -146,216 | -146,849 | 14154.0,-107819.0,-146216.0,-146849.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -66,981 | -134,864 | -251,898 | -252,248 | -252,248 | -252,248 | -66981.0,-134864.0,0.0,0.0,-251898.0,-252248.0,-252248.0,-252248.0 | ||
| Equity / share capital and reserves | -66,981 | -134,864 | -146,216 | -146,849 | -251,898 | -252,248 | -252,248 | -252,248 | -66981.0,-134864.0,-146216.0,-146849.0,-251898.0,-252248.0,-252248.0,-252248.0 |