GROSVENOR CASINOS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
GROSVENOR CASINOS LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
GROSVENOR CASINOS LIMITED was incorporated 58 years ago on 18/04/1966 and has the registered number: 00877080. The accounts status is FULL and accounts are next due on 31/03/2025.
GROSVENOR CASINOS LIMITED was incorporated 58 years ago on 18/04/1966 and has the registered number: 00877080. The accounts status is FULL and accounts are next due on 31/03/2025.
GROSVENOR CASINOS LIMITED - MAIDENHEAD
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TOR
MAIDENHEAD
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SIMON HARPER | Feb 1966 | British | Director | 2024-01-04 | CURRENT |
MR RICHARD DAVID HARRIS | Mar 1983 | British | Director | 2022-06-21 | CURRENT |
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 | CURRENT |
MS ASHA MAGNUS | Secretary | 2022-10-03 | CURRENT | ||
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1997-07-07 UNTIL 1997-07-28 | RESIGNED | |
PHILIP CHARLES URBAN | Feb 1963 | British | Director | 2008-06-02 UNTIL 2014-10-31 | RESIGNED |
TIMOTHY JOHN PHILLIPS | Dec 1946 | British | Director | 1997-04-04 UNTIL 2001-06-21 | RESIGNED |
ALAN MORGAN | Jul 1977 | British | Director | 2018-07-02 UNTIL 2019-07-31 | RESIGNED |
MR RICHARD ADRIAN MOLE | Jul 1942 | British | Director | 1992-10-28 UNTIL 2002-12-16 | RESIGNED |
MR PETER MCCANN | Jan 1953 | Uk | Director | 1998-02-26 UNTIL 2008-06-02 | RESIGNED |
MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2011-08-31 UNTIL 2018-08-17 | RESIGNED |
MR JOHN BARRY PICKERSGILL | Feb 1945 | British | Director | 1998-02-04 UNTIL 1999-10-15 | RESIGNED |
MS DEBBIE HUSBAND | Sep 1974 | British | Director | 2022-06-21 UNTIL 2023-08-31 | RESIGNED |
MRS LUISA ANN WRIGHT | Secretary | 2018-05-01 UNTIL 2022-10-03 | RESIGNED | ||
DOUGLAS GORMLEY | Jun 1947 | British | Director | 1992-03-25 UNTIL 1992-10-28 | RESIGNED |
MR TIMOTHY DESMOND WOOD | Jul 1947 | British | Director | RESIGNED | |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2006-11-01 UNTIL 2008-06-02 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1998-01-07 UNTIL 2000-12-18 | RESIGNED | |
FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | 1993-05-28 UNTIL 1998-01-07 | RESIGNED | |
CAROL ANN DOCKRELL | British | Secretary | RESIGNED | ||
CLARE MARIANNE DUFFILL | Jan 1973 | Secretary | 2000-12-18 UNTIL 2006-11-08 | RESIGNED | |
MISS FRANCES BINGHAM | Other | Secretary | 2008-05-09 UNTIL 2018-05-01 | RESIGNED | |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-11-09 UNTIL 2008-05-09 | RESIGNED |
MR MICHAEL IAN BURKE | Jun 1956 | British | Director | 2006-05-11 UNTIL 2014-05-06 | RESIGNED |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2008-06-02 UNTIL 2011-08-31 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2018-12-17 UNTIL 2021-12-31 | RESIGNED |
MR JOHN VICTOR HAYDOCK ESPEY | May 1945 | British | Director | RESIGNED | |
MR DAVID MICHAEL GRAY | Apr 1951 | British | Director | RESIGNED | |
MR PETER NEILD DONEGAN | Sep 1944 | British | Director | RESIGNED | |
MR DAVID BODEN | Oct 1956 | British | Director | 1996-01-16 UNTIL 2006-05-11 | RESIGNED |
MR HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2014-05-06 UNTIL 2018-05-07 | RESIGNED |
MICHAEL JOHN ALLISON | Jan 1941 | British | Director | RESIGNED | |
MR GEOFFREY ARNOLD ADLAM | Jul 1954 | British | Director | RESIGNED | |
MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 UNTIL 2018-12-17 | RESIGNED |
JONATHAN GRIFFITHS | Aug 1951 | British | Director | 1995-07-28 UNTIL 1997-04-04 | RESIGNED |
MR JOHN FRANCIS GARRETT | Feb 1945 | British | Director | 1992-10-28 UNTIL 1998-02-02 | RESIGNED |
MR PATRICK HENRY HAYWARD | Apr 1948 | British | Director | RESIGNED | |
MS CHRISTINE WELSH | Sep 1949 | British | Director | RESIGNED | |
DAVID WALCOTT | Nov 1964 | British | Director | 2001-06-29 UNTIL 2006-10-31 | RESIGNED |
SIMON JOHN HAY | Jun 1976 | Australian,British | Director | 2021-12-31 UNTIL 2022-06-21 | RESIGNED |
MR WILLIAM JAMES TAYLOR | Jan 1949 | British | Director | RESIGNED | |
MR JONATHON DAVID SWAINE | Jan 1971 | British | Director | 2019-10-22 UNTIL 2022-06-03 | RESIGNED |
MICHAEL FREDERICK JAMES STEAR | Feb 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rank Casino Holdings Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |