GROVE PROPERTIES (HARPENDEN) LIMITED
Overview
| Company Name | GROVE PROPERTIES (HARPENDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00568087 |
| 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 PROPERTIES (HARPENDEN) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GROVE PROPERTIES (HARPENDEN) LIMITED located?
| Registered Office Address | Burgundy House 21 The Forresters AL5 2FB Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE PROPERTIES (HARPENDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GROVE PROPERTIES (HARPENDEN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for GROVE PROPERTIES (HARPENDEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 005680870004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from No.1 Waterside Station Road Harpenden AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on Jul 11, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Samuel John Chandler as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Hutchings as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Atkins as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Michael Gordon Peters as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 107 High Street Codicote Hitchin Hertfordshire SG4 8XE to No.1 Waterside Station Road Harpenden AL5 4US on Dec 18, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Graham Hutchings as a secretary on Nov 19, 2021 | 2 pages | TM02 | ||||||||||
Appointment of Mr Samuel John Chandler as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Jane Bridget Parkinson as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Apr 30, 2022 | 3 pages | AA01 | ||||||||||
Registration of charge 005680870004, created on Nov 19, 2021 | 15 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Graham Hutchings as a secretary on Oct 01, 2009 | 2 pages | AP03 | ||||||||||
Who are the officers of GROVE PROPERTIES (HARPENDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Emma Jane Bridget | Director | Station Road AL5 4US Harpenden No.1 Waterside | United Kingdom | British | Director | 110174860001 | ||||
| PETERS, Michael Gordon | Director | Station Road AL5 4US Harpenden No.1 Waterside | England | British | Director | 75792410007 | ||||
| HILL, John Robert | Secretary | The Node Farm Holme End SG4 8TH Codicote Herts | British | 5203570001 | ||||||
| HUTCHINGS, Graham | Secretary | Bowers Way AL5 4EW Harpenden 30 England | 274640330001 | |||||||
| ATKINS, Stephen John | Director | 32 High Street SG17 5DG Shefford Bedfordshire | United Kingdom | British | Solicitor | 66098080001 | ||||
| CHANDLER, Samuel John | Director | Station Road AL5 4US Harpenden No.1 Waterside | England | British | Accountant | 287737700001 | ||||
| HILL, Edith Patricia Ann | Director | The Node Farm Holme End SG4 8TH Codicote Herts | British | Housewife | 5203560001 | |||||
| HILL, John Robert | Director | The Node Farm Holme End SG4 8TH Codicote Herts | British | Company Director | 5203570001 | |||||
| HUTCHINGS, Graham | Director | AL5 4EW Harpenden 30 Bowers Way Hertfordshire England | England | British | Manager | 66098040003 |
Who are the persons with significant control of GROVE PROPERTIES (HARPENDEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C F Putterill Limited | Apr 06, 2016 | Codicote SG4 8XE Hitchin 107 High Street Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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