Company information:
Grosvenor Street Investments Limited (No: 09896065)
Address: HILLSIDE HOSELEY LANE, MARFORD, WREXHAM, LL12 8YE, WALES
Status: Active
Incorporated: 12-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW JOHN HALSTEAD ( DOB: Dec-1961 From: Dec-2015 )
Current Director: DAWN HALSTEAD ( DOB: May-1963 From: Nov-2019 )
Current Director: OLIVER JAMES KEEBLE ( DOB: Jul-1985 From: Dec-2015 )
Resigned Director: JORDAN ANDREW HALSTEAD ( DOB: Jun-1990 From: Dec-2015 To: Sep-2017 )
Resigned Director: JORDAN ANDREW HALSTEAD ( DOB: Jun-1990 From: Aug-2018 To: Nov-2019 )
Resigned Director: DAVID MCNEIL ( DOB: Apr-1988 From: Dec-2015 To: Aug-2017 )
Persons of Significant Control:
Mr Jordan Andrew Halstead, Chester, CH1 2DD, United Kingdom: 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: 2019-11-25)
Mr Andrew John Halstead, Chester, CH1 2DD, United Kingdom: 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)
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%, Right to appoint and remove directors (Notified: 2019-11-25)
Mr Oliver Keeble, 7 Oakland Court Lavister, Rossett, Wrexham, LL12 0BF, 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: 2017-03-01, Ceased: 2019-11-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 260,180 | 280,000 | 390,617 | 1,283,607 | 3,369,339 | 4,175,001 | 4,375,301 | 260180,280000,390617,1283607,3369339,4175001,4375301 |
| Current assets | 4,336 | 10,336 | 240,232 | 9,016 | 389,958 | 573,409 | 936,916 | 4336,10336,240232,9016,389958,573409,936916 |
| Current assets / Debtors | 4,501 | 237,115 | 5,000 | 9,645 | 564,908 | 936,916 | 0,4501,237115,5000,9645,564908,936916 | |
| Current assets / Cash at bank and on hand | 4,336 | 5,835 | 3,117 | 4,016 | 380,313 | 8,501 | 4336,5835,3117,4016,380313,8501,0 | |
| Net current assets (liabilities) | -67,974 | -63,187 | -432,354 | -1,378,172 | -3,688,144 | -5,018,586 | -4,865,109 | -67974,-63187,-432354,-1378172,-3688144,-5018586,-4865109 |
| Total assets less current liabilities | 192,206 | 216,813 | -41,637 | -16,448 | 186,466 | -6,953 | 57,507 | 192206,216813,-41637,-16448,186466,-6953,57507 |
| Provisions for liabilities, balance sheet subtotal | 3,766 | 3,766 | 3,766 | 65,934 | 88,928 | 31,460 | 0,3766,3766,3766,65934,88928,31460 | |
| Net assets (liabilities) | -5,288 | 15,553 | -45,403 | -56,378 | 120,532 | -111,501 | 15,036 | -5288,15553,-45403,-56378,120532,-111501,15036 |
| Equity / share capital and reserves | -5,288 | 15,553 | -45,403 | -56,378 | 120,532 | -111,501 | 15,036 | -5288,15553,-45403,-56378,120532,-111501,15036 |