GROSVENOR CONTRACTS LEASING LIMITED - KETTERING


Company Profile Company Filings

Overview

GROSVENOR CONTRACTS LEASING LIMITED is a Private Limited Company from KETTERING and has the status: Active.
GROSVENOR CONTRACTS LEASING LIMITED was incorporated 43 years ago on 02/06/1981 and has the registered number: 01565525. The accounts status is FULL and accounts are next due on 30/09/2024.

GROSVENOR CONTRACTS LEASING LIMITED - KETTERING

This company is listed in the following categories:
45190 - Sale of other motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BALMORAL HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARY CECILIA DOPSON TAYLOR Jan 1968 British Director 2015-01-01 CURRENT
MR JAMES FLEMING CLARK Dec 1956 British Secretary 1999-07-16 CURRENT
MR LEE JAMES NEIL BROWN Apr 1980 British Director 2022-03-22 CURRENT
JOANNE BROWN Feb 1963 British Director 1999-07-16 CURRENT
MR JAMES FLEMING CLARK Dec 1956 British Director 1999-07-16 CURRENT
MRS LISA STEVENSON Mar 1978 British Director 2022-12-01 CURRENT
MR GILES MICHAEL BOLTON Jan 1976 British Director 2022-03-22 CURRENT
ANDREW PAUL REED Apr 1965 British Director 2003-03-01 CURRENT
MR JAMES PARNELL Oct 1986 British Director 2020-01-10 CURRENT
MR RICHARD SCOTT JOHNSON May 1968 British Director 2020-02-19 CURRENT
MS NICOLA MARGARET JOHNSON Nov 1965 British Director 1996-06-14 CURRENT
MR CLIVE NICHOLAS HUGHES Mar 1966 British Director 2011-06-27 CURRENT
ANNETTE JUNE FRID Oct 1964 British Director 2022-05-10 CURRENT
BERYL SHAWYER Aug 1947 British Director 1999-07-16 UNTIL 2011-03-31 RESIGNED
GODFREY WALTER CLARKE British Secretary RESIGNED
ANTHONY DAVID REED Feb 1938 British Director RESIGNED
NICHOLAS WILLIAM MURPHY Dec 1972 British Director 2002-04-05 UNTIL 2020-11-25 RESIGNED
MR STUART IAN MENZIES Nov 1967 British Director 2008-01-01 UNTIL 2014-12-19 RESIGNED
MS VALERIE EDITH JOHNSON Aug 1945 British Director 1994-06-17 UNTIL 2017-05-26 RESIGNED
MR BRIAN JOHNSON Mar 1945 British Director RESIGNED
MICHAEL BARRY CHRISTOPHER GRAVES Dec 1964 British Director 1996-06-14 UNTIL 1999-01-08 RESIGNED
GODFREY WALTER CLARKE British Director RESIGNED
MICHAEL WILLIAM BILLSON Mar 1946 British Director RESIGNED
MR SHAUN WILLIAM BARRITT Aug 1957 British Director RESIGNED
NEVILLE PETER AFFLECK BRIGGS Jun 1956 British Director 1993-11-30 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardwater Holdings Limited 2019-07-04 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Johnson 2016-06-30 - 2019-07-04 3/1945 Wellingborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK WARD & ROWLATT LIMITED KETTERING Active FULL 45111 - Sale of new cars and light motor vehicles
CROYLAND MOTORS LIMITED KETTERING Active FULL 45112 - Sale of used cars and light motor vehicles
WHITE'S GARAGES (HIGHAM FERRERS) LIMITED KETTERING Active DORMANT 74990 - Non-trading company
EYEBURY TRUCKS LIMITED KETTERING UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
COOPER ARMSTRONG LIMITED KETTERING Active DORMANT 74990 - Non-trading company
HOLMERE DEVELOPMENTS LIMITED KETTERING Active SMALL 98000 - Residents property management
HAMBLINS OF RUSHDEN LIMITED KETTERING Active DORMANT 74990 - Non-trading company
THE HATTON PARK MOTOR COMPANY LIMITED KETTERING Active DORMANT 74990 - Non-trading company
CROYLAND AUTO MEGASTORE LIMITED KETTERING Active DORMANT 45112 - Sale of used cars and light motor vehicles
CROYLAND CAR MEGASTORE LIMITED KETTERING Active DORMANT 45111 - Sale of new cars and light motor vehicles
INTERACTIVE FLEET MANAGEMENT LIMITED KETTERING Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
BISHOP STOPFORD SCHOOL KETTERING Active FULL 85310 - General secondary education
CROYLAND RENTALS LIMITED KETTERING Active SMALL 68209 - Other letting and operating of own or leased real estate
BARTON HALL CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
HARDWATER HOLDINGS LIMITED KETTERING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOMENTUM VEHICLE LEASING LIMITED WELLINGBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-23 31-12-2022 12,272,742 Cash 31,379,896 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK WARD & ROWLATT LIMITED KETTERING Active FULL 45111 - Sale of new cars and light motor vehicles
WHITE'S GARAGES (HIGHAM FERRERS) LIMITED KETTERING Active DORMANT 74990 - Non-trading company
EYEBURY TRUCKS LIMITED KETTERING UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
HOLMERE DEVELOPMENTS LIMITED KETTERING Active SMALL 98000 - Residents property management
HAMBLINS OF RUSHDEN LIMITED KETTERING Active DORMANT 74990 - Non-trading company
INTERACTIVE FLEET MANAGEMENT LIMITED KETTERING Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
PORT CLEARANCE SOLUTIONS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HARDWATER HOLDINGS LIMITED KETTERING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KNP LIMITED KETTERING ENGLAND Active MICRO ENTITY 99999 - Dormant Company