OpenCompanies

Grosvenor Garden Leisure Limited

Company number
00373269
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 1942
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

70 Grosvenor Street
London
W1K 3JP

Previous names

  • Grosvenor Garden Centre Limited (until 13 Apr 1988)
  • Pulford Forestry Limited (until 17 Jun 1983)

Officers

NameRoleAppointedResigned
WRIGHT, David Robert Director 31 Mar 2025
PEACHEY, Mark Robert Director 31 Dec 2023
GILL, Rajul Director 30 Jun 2023
MCCONNELL, Suzanne Secretary 29 Aug 2019
WHITTY-LEWIS, James Creyke Hulton Director 28 Mar 2022 31 Mar 2025
MAIR, Ian Douglas Director 28 Mar 2022 27 Jun 2024
CHISHOLM, Ian Duncan Director 28 Mar 2022 31 Dec 2023
MOORE, Stephen Jeremy Director 1 Jan 2008 30 Jun 2023
LEE, Deborah Clare Director 27 Sep 2019 28 Mar 2022
DAVIS, Robert Richard Director 1 Jun 2019 28 Mar 2022
BUDDEN, Timothy Leslie Director 1 Jan 2008 28 Mar 2022
JUKES, Christopher James Director 1 Apr 2014 27 Sep 2019
BALL, Judith Patricia Secretary 1 Jun 2006 29 Aug 2019
SCARLES, Nicholas Richard Director 31 May 2006 31 May 2019
BEEVOR, Stuart Robert Hartley Director 26 Jun 2003 17 Mar 2011
HAGGER, Jonathan Osborne Secretary 26 Jun 2003 31 May 2006
HAGGER, Jonathan Osborne Director 1 Jan 1996 31 May 2006
BOWDEN, Brian Spencer Director 1 Jan 1996 29 Apr 2005
TOLHURST, Caroline Mary Secretary 13 Aug 1999 26 Jun 2003
HARGREAVES, Alison Ann Secretary 1 Jan 1996 13 Aug 1999
SCOTT, Robert Michael Director 16 Dec 1993 31 Dec 1995
DOUGAL, Richard Hamilton Director - 31 Dec 1995
DOUGAL, Richard Hamilton Secretary - 31 Dec 1995
STAINES, Ian Michael Philip Director - 16 Dec 1993

Control

NameNature of controlNotifiedCeased
Grosvenor Estate Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978
31 Dec 1977
31 Dec 1975

Connections

Owned by

Grosvenor Garden Leisure Limited → Grosvenor Estate Holdings → Grosvenor Group Limited

Directors’ other companies

Companies at the same address

Data