GROSVENOR PROPERTY GROUP LIMITED
03689743 · Active · Ltd · 27 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 13 Aug 2027 (last filed 30 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GROSVENOR PROPERTY GROUP LIMITED
03689743Active· Ltd· England Wales· 1998-12-29Incorporated 1998-12-29Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BALL, Stephanie Frances· DirectorResigned 2026-05-15
- SMITH, Matthew David Buller· DirectorAppointed 2023-10-20
- TAYLOR, Andrew Thomas· DirectorResigned 2023-10-20
- CONWAY, Matthew Joseph· DirectorAppointed 2022-12-01
DOWN, Carolyn Jean
Secretary
- Appointed
- 2021-09-04
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BOYCE, Fiona Clare
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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CONWAY, Matthew Joseph
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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INSALL, Alastair
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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SMITH, Matthew David Buller
Director
- Appointed
- 2023-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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HARGREAVES, Alison Ann
Secretary
- Appointed
- 1999-05-27
- Resigned
- 1999-08-13
- Nationality
- British
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LEWIS, Derek John
Secretary
- Appointed
- 2018-06-07
- Resigned
- 2021-09-03
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ROBINSON, Katharine Emma
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2018-06-07
- Nationality
- British
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TOLHURST, Caroline Mary
Secretary
- Appointed
- 1999-08-13
- Resigned
- 2008-07-01
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-29
- Resigned
- 1999-05-27
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ALDRED, Martin
Director
- Appointed
- 1999-05-27
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 03/1945
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ARMSTRONG, Simon Duncan
Director
- Appointed
- 2011-09-30
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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BALL, Stephanie Frances
Director
- Appointed
- 2022-12-01
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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BAX, William Robert
Director
- Appointed
- 2017-01-25
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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BAX, William Robert
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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BLUNDELL, Roger Frederick Crawford
Director
- Appointed
- 2008-04-03
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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CLARK, John Edward Thompson
Director
- Appointed
- 2013-11-07
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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COOPER, Haydn John
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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ELMER, Simon Richard
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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FEATHERBY, James Milton
Director
- Appointed
- 1999-04-15
- Resigned
- 1999-05-27
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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HAGGER, Jonathan Osborne
Director
- Appointed
- 1999-05-27
- Resigned
- 2000-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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HANDLEY, Richard Simon
Director
- Appointed
- 2000-04-10
- Resigned
- 2008-04-03
- Nationality
- British
- Residence
- Uk
- Born
- 04/1954
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HARDING-ROOTS, Simon Geoffrey
Director
- Appointed
- 2016-04-28
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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HENDERSON, Chantal Antonia
Director
- Appointed
- 2014-10-17
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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JUKES, Christopher James
Director
- Appointed
- 2022-08-01
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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LEWIS, Derek John
Director
- Appointed
- 2020-07-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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MAIR, Ian Douglas
Director
- Appointed
- 2012-12-03
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1973
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MANDER, Richard Charles
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MCWILLIAM, Craig David, Mr.
Director
- Appointed
- 2016-04-28
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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MCWILLIAM, Craig David, Mr.
Director
- Appointed
- 2011-09-30
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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MENDONCA, Jorge Emanuel
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MOROW-GRIFFIN, Huw Gilchrist Louis
Director
- Appointed
- 1999-04-15
- Resigned
- 1999-05-27
- Nationality
- British
- Born
- 11/1970
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MORRISON, Ian Robert
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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MUSGRAVE, Stephen Howard Rhodes
Director
- Appointed
- 2000-04-10
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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NEWSUM, Jeremy Henry Moore
Director
- Appointed
- 1999-05-27
- Resigned
- 2000-04-10
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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PRESTON, Mark Robin
Director
- Appointed
- 2006-06-30
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 01/1968
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ROBINSON, Katharine Emma
Director
- Appointed
- 2008-07-01
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 06/1964
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ROWE, Drusilla Charlotte Jane
Director
- Appointed
- 1998-12-29
- Resigned
- 1999-04-15
- Nationality
- British
- Born
- 04/1961
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SCHWARZ-RUNER, Ulrike
Director
- Appointed
- 2011-02-01
- Resigned
- 2016-04-28
- Nationality
- Austrian
- Residence
- England
- Born
- 04/1971
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SMITH, Matthew David Buller
Director
- Appointed
- 2022-04-01
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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STEVENSON, Catherine Susan
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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TAYLOR, Andrew Thomas
Director
- Appointed
- 2022-08-01
- Resigned
- 2023-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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TAYLOR, Andrew Thomas
Director
- Appointed
- 2020-07-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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VERNON, Peter Sean
Director
- Appointed
- 2008-07-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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WILLIAMS, Raymond Charles
Director
- Appointed
- 1999-05-27
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 07/1953
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YALDRON, David John
Director
- Appointed
- 2013-11-07
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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ZUERCHER, Eleanor Jane
Director
- Appointed
- 1998-12-29
- Resigned
- 1999-04-15
- Nationality
- British
- Born
- 08/1963
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