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Grosvenor Contracts Leasing LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
  • Company Details
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Company Details
  • Business Name
    Grosvenor Contracts Leasing LTD
  • Address
    ******************
  • SIC Codes
    45190, 77110
  • SIC Description
    Sale of other motor vehicles, Renting and leasing of cars and light motor vehicles
  • Company Number
    01565525
  • Listing UID
    138620
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Location
  • Balmoral House, Kettering Venture Park, Kettering, NN15 6XU

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Geolocation Details
  • Latitude
    52.373806
  • Longitude
    -0.709579
  • Easting
    487946.0
  • Northing
    275868.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL28905
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 27, 2014
    Shortcode
    [email_notify]
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    Company Officers
    CLARK, James Fleming
    Appointed On: July 16, 1999
    Occupation: N/A
    Role: secretary
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
    BOLTON, Giles Michael
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
    BROWN, Lee James Neil
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
    CLARK, James Fleming
    Appointed On: July 16, 1999
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
    DOPSON TAYLOR, Mary Cecilia
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: 65, Muirfield Road, Wellingborough, Northamptonshire, NN8 5NY, England
    FRID, Annette June
    Appointed On: May 10, 2022
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
    HUGHES, Clive Nicholas
    Appointed On: June 27, 2011
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
    JOHNSON, Nicola Margaret
    Appointed On: June 14, 1996
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
    JOHNSON, Richard Scott
    Appointed On: February 19, 2020
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
    PARNELL, James
    Appointed On: January 10, 2020
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
    REED, Andrew Paul
    Appointed On: March 1, 2003
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
    STEVENSON, Lisa Mary
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
    WARBOYS, Heather Marie
    Appointed On: February 14, 2025
    Occupation: N/A
    Role: director
    Address: Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, United Kingdom
    CLARKE, Godfrey Walter
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 Lindisfarne Drive, Kettering, Northamptonshire, NN15 5JD
    Resigned On: July 16, 1999
    AFFLECK BRIGGS, Neville Peter
    Appointed On: November 30, 1993
    Occupation: N/A
    Role: director
    Address: 8 Ashby Close, Barnwell Road, Wellingborough, Northamptonshire, NN8 5FH
    Resigned On: November 30, 1998
    BARRITT, Shaun William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Cottage, Church Street, Wadenhoe, Peterborough, PE8 5ST, United Kingdom
    Resigned On: February 6, 2022
    BILLSON, Michael William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Orchard Close, Finedon, Northamptonshire, NN9 5JZ
    Resigned On: June 5, 1993
    BROWN, Joanne
    Appointed On: July 16, 1999
    Occupation: N/A
    Role: director
    Address: 13 Unity Close, Wollaston, Wellingborough, Northamptonshire, NN29 7SU
    Resigned On: February 14, 2025
    CLARKE, Godfrey Walter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Lindisfarne Drive, Kettering, Northamptonshire, NN15 5JD
    Resigned On: July 24, 2017
    GRAVES, Michael Barry Christopher
    Appointed On: June 14, 1996
    Occupation: N/A
    Role: director
    Address: 5 All Saints Mansions, 181 Midland Road, Wellingborough, Northamptonshire, NN8 1NF
    Resigned On: January 8, 1999
    JOHNSON, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Hardwater Road, Great Doddington, Northamptonshire, NN9 7TB
    Resigned On: February 18, 2020
    JOHNSON, Valerie Edith
    Appointed On: June 17, 1994
    Occupation: N/A
    Role: director
    Address: 21 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB
    Resigned On: May 26, 2017
    MENZIES, Stuart Ian
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: 2 Ashley Way, Sawston, Cambridgeshire, CB22 3DY
    Resigned On: December 19, 2014
    MURPHY, Nicholas William
    Appointed On: April 5, 2002
    Occupation: N/A
    Role: director
    Address: 6, Cadnams Lane, Irthlingborough, Wellingborough, NN9 5GS, England
    Resigned On: November 25, 2020
    REED, Anthony David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 The Paddocks, Orlingbury, Northamptonshire, NN14 1JF
    Resigned On: January 1, 1994
    SHAWYER, Beryl
    Appointed On: July 16, 1999
    Occupation: N/A
    Role: director
    Address: 19 Church Green, Woodford, Kettering, Northamptonshire, NN14 4EU
    Resigned On: March 31, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GROSVENOR CONTRACTS LEASING LIMITED
    Company Number
    01565525
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 4, 2026
    Next Due
    June 18, 2027
    Next Made Up To
    June 4, 2027
    Overdue
    No
    Date Of Creation
    June 2, 1981
    ETag
    a2f63e75b7c89a79284c7c08ac43dd243cb6dd85
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 4, 2016
    Registered Office Address
    Address Line 1
    Balmoral House
    Address Line 2
    Kettering Venture Park
    Locality
    Kettering
    Post Code
    NN15 6XU
    Region
    Northamptonshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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