GROVE COURT PROPERTIES (HOLDINGS) LIMITED
Overview
| Company Name | GROVE COURT PROPERTIES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00549088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GROVE COURT PROPERTIES (HOLDINGS) LIMITED located?
| Registered Office Address | 58 Oak End Way SL9 8BR Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED | Jun 30, 1995 | Jun 30, 1995 |
| HUGHES OF BEACONSFIELD LIMITED | May 12, 1955 | May 12, 1955 |
What are the latest accounts for GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 12, 2026 |
| Next Accounts Due On | Nov 12, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard James Shepherd-Cross on Feb 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward James Moore on Feb 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander David Maclellan on Feb 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Charles Cooper on Feb 13, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexander David Maclellan as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Alan Michael Tidswell-Norrish as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Jill Tidswell-Norrish as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Shepherd-Cross as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Malcolm Charles Cooper as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Edward James Moore as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominique Julie Chantal Pilling as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Pilling as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Anthony Hughes as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Michael Hughes as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Hughes as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Notification of Custodian Property Income Reit Plc as a person with significant control on Feb 13, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Carina Louise Robinson as a person with significant control on Feb 13, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Quadrangle Trustee Services Limited as a person with significant control on Feb 13, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas Simon Harley as a person with significant control on Feb 13, 2026 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Dec 31, 2025 to Feb 12, 2026 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Jun 20, 2018 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 20, 2019 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Malcolm Charles | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 67587540001 | |||||
| MACLELLAN, Alexander David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 66440950001 | |||||
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 345547620001 | |||||
| SHEPHERD-CROSS, Richard James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 253134770001 | |||||
| OKE, Janet Grace | Secretary | 11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire | British | 13599250004 | ||||||
| OKE, Janet Grace | Secretary | 11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire | British | 13599250004 | ||||||
| QUINN, Valerie Anne | Secretary | 6 Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 68996400001 | ||||||
| EGGS, Simon James | Director | 20 Arden Mhor HA5 2HR Pinner Middlesex | British | 39843010002 | ||||||
| GREENWOOD, Frederick | Director | 18 Highlea Avenue Flackwell Heath HP10 9AD High Wycombe Buckinghamshire | British | 13599260001 | ||||||
| HUGHES, Jill | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | England | British | 13481220002 | |||||
| HUGHES, Michael John | Director | Matching Penn Road Knotty Green HP9 2TS Beaconsfield Bucks | England | British | 13481230001 | |||||
| HUGHES, Richard John Michael | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | United States | British | 43896440005 | |||||
| HUGHES, Robin Anthony | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | England | British | 13599270006 | |||||
| OKE, Janet Grace | Director | 11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire | England | British | 13599250004 | |||||
| PARKES, Michael Joseph | Director | 22 The Spinney Bradwell MK13 9BX Milton Keynes Buckinghamshire | British | 13599280001 | ||||||
| PARROTT, Christopher John | Director | Michaelmas House Hardwickon HP22 4DU Alesburyy Buckinghamshire | British | 13599290003 | ||||||
| PILLING, Daniel | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | England | British | 320708120001 | |||||
| PILLING, Dominique Julie Chantal | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | England | British | 113850330002 | |||||
| RUTMAN, David Joseph | Director | 76 Harvard Road Owlsmoor GU15 4UR Camberley Surrey | British | 13599300001 | ||||||
| STRACHAN, James Cant | Director | Trinity Road Hazlemere HP15 7QB High Wycombe 11 Buckinghamshire United Kingdom | England | British | 90825540002 | |||||
| TIDSWELL-NORRISH, Samuel Alan Michael | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | England | British | 243614440001 | |||||
| TIDSWELL-NORRISH, Stephanie Jill | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | England | British | 43883880002 | |||||
| WILLIAMS, Geoffrey Roger | Director | 4 Heatherton Park HP6 5RB Chesham Bois Buckinghamshire | United Kingdom | British | 43617650002 | |||||
| WILLIAMS, Geoffrey Roger | Director | 141 Woodside Road HP6 6NJ Amersham Buckinghamshire | British | 43617650001 |
Who are the persons with significant control of GROVE COURT PROPERTIES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Custodian Property Income Reit Plc | Feb 13, 2026 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carina Louise Robinson | Jul 12, 2023 | Planta 2 Puerta C 28004 Madrid Calle Almirante 19 Spain | Yes | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Quadrangle Trustee Services Limited | Dec 29, 2017 | 95 The Promenade GL50 1HH Cheltenham Third Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Simon Harley | Apr 06, 2016 | Halkin Place SW1X 8JF London 12 Belgravia House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Fred Ledger | Apr 06, 2016 | 17 Avenue De La Costa Monaco Landmark Management Sam 98000 | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Roger Williams | Apr 06, 2016 | Station Road HP9 1QJ Beaconsfield 55 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0