GROVEHURST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGROVEHURST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00561033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROVEHURST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GROVEHURST LIMITED located?

    Registered Office Address
    11 Manvers Street
    BA1 1JQ Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEHURST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GROVEHURST LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for GROVEHURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    5 pagesCS01

    Notification of Simon Jack Tulloch Turnbull as a person with significant control on May 12, 2023

    2 pagesPSC01

    Notification of Peta White as a person with significant control on May 12, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 18, 2023

    2 pagesPSC09

    Director's details changed for Simon Jack Tulloch Turnbull on Apr 25, 2023

    2 pagesCH01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GROVEHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Benjamin John Edmund
    Manvers Street
    BA1 1JQ Bath
    11
    Director
    Manvers Street
    BA1 1JQ Bath
    11
    United KingdomBritishProject Manager185706820001
    FRY, John Philip Chetwynd
    Manvers Street
    BA1 1JQ Bath
    11
    Director
    Manvers Street
    BA1 1JQ Bath
    11
    ScotlandBritishRetired161055580001
    TURNBULL, Simon Jack Tulloch
    Manvers Street
    BA1 1JQ Bath
    11
    Director
    Manvers Street
    BA1 1JQ Bath
    11
    United KingdomBritishProperty Development185707050002
    BROWN, David Paget
    Manfield House
    37619 Strant
    WC2R 0LR London
    Secretary
    Manfield House
    37619 Strant
    WC2R 0LR London
    British28442330001
    CAVENDISH LONDON SERVICES LIMITED
    5-11 Mortimer Street
    W1T 3HS London
    Secretary
    5-11 Mortimer Street
    W1T 3HS London
    Identification TypeEuropean Economic Area
    Registration Number00957580
    1454310001
    CORBETT, Louisa Natalie
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    Director
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    BritishSolicitor80096040002
    DEERING, Leslie Peter
    2 Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    Director
    2 Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    EnglandBritishTax Manager118473320001
    FRY, Edmond D'Oyle
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    Director
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    British28442340001
    JACKSON, Elizabeth Caroline
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    Director
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    BritishSolicitor57127010001
    JOHNSON, Susan Elizabeth
    Flat 7
    61-69 Chepstow Place
    W2 4TS London
    Director
    Flat 7
    61-69 Chepstow Place
    W2 4TS London
    BritishSolicitor95444790001
    PHILLIPS, David Anthony
    2 Stone Building
    Lincolns Inn
    WC2A 3TH London
    Director
    2 Stone Building
    Lincolns Inn
    WC2A 3TH London
    BritishSolicitor4116240001
    SHELFORD, John Leonard Mcneill
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    Director
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    EnglandBritishSolicitor46650050001

    Who are the persons with significant control of GROVEHURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Jack Tulloch Turnbull
    11 Manvers Street
    BA1 1JQ Bath
    Ground Floor
    United Kingdom
    May 12, 2023
    11 Manvers Street
    BA1 1JQ Bath
    Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Peta White
    11 Manvers Street
    BA1 1JQ Bath
    Ground Floor
    United Kingdom
    May 12, 2023
    11 Manvers Street
    BA1 1JQ Bath
    Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GROVEHURST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2017May 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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