GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED

Overview

Company Name	GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00679817
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1961

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 (BEACONSFIELD) LIMITED?

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

Where is GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED located?

Registered Office Address	58 Oak End Way SL9 8BR Gerrards Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jan 02, 2024	Termination of appointment of Geoffrey Roger Williams as a director on Dec 31, 2023	1 pages	TM01

Jul 28, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Aug 30, 2022	Appointment of Mr Daniel Pilling as a director on Aug 01, 2022	2 pages	AP01

Jul 28, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	22 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Jul 19, 2018	Change of details for Hughes of Beaconsfield (Holdings) Limited as a person with significant control on Jun 20, 2018	2 pages	PSC05

Jun 20, 2018	Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QJ to 58 Oak End Way Gerrards Cross SL9 8BR on Jun 20, 2018	1 pages	AD01

Nov 30, 2017	Director's details changed for Mr Geoffrey Roger Williams on Nov 30, 2017	2 pages	CH01

Nov 30, 2017	Director's details changed for Jill Hughes on Nov 30, 2017	2 pages	CH01

Jul 18, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Jun 27, 2017	legacy	7 pages	RP04CS01

Jun 12, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

View All Filings

Who are the officers of GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Jill Oak End Way SL9 8BR Gerrards Cross 58 England			Director	Oak End Way SL9 8BR Gerrards Cross 58 England	England	British	1932-5		13481220001
PILLING, Daniel Robert Oak End Way SL9 8BR Gerrards Cross 58 England	Aug 01, 2022		Director	Oak End Way SL9 8BR Gerrards Cross 58 England	United Kingdom	British	1970-5		299558790001
HOWARD, Helen Margaret 110 Broomhill Cookham SL6 9LQ Maidenhead Berkshire	Jun 09, 1993	Jun 30, 1995	Secretary	110 Broomhill Cookham SL6 9LQ Maidenhead Berkshire		British			34930650001
HUGHES, Jill Matching Penn Road Knotty Green HP9 2TS Beaconsfield Bucks		Jun 09, 1993	Secretary	Matching Penn Road Knotty Green HP9 2TS Beaconsfield Bucks		British			13481220001
OKE, Janet Grace 11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire	Aug 28, 2008	Aug 29, 2014	Secretary	11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire		British		Director	13599250004
OKE, Janet Grace 11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire	Jun 30, 1995	Mar 14, 2000	Secretary	11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire		British		Company Secretary	13599250004
QUINN, Valerie Anne 6 Caledon Road HP9 2BX Beaconsfield Buckinghamshire	Mar 14, 2000	Aug 28, 2008	Secretary	6 Caledon Road HP9 2BX Beaconsfield Buckinghamshire		British			68996400001
HUGHES, Michael John Matching Penn Road Knotty Green HP9 2TS Beaconsfield Bucks		Sep 07, 2011	Director	Matching Penn Road Knotty Green HP9 2TS Beaconsfield Bucks	England	British	1930-6	Motor Engineer	13481230001
OKE, Janet Grace 11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire	Jun 30, 1995	Aug 29, 2014	Director	11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire	England	British	1952-8	Director	13599250004
QUINN, Valerie Anne 6 Caledon Road HP9 2BX Beaconsfield Buckinghamshire	Jan 01, 2004	Aug 28, 2008	Director	6 Caledon Road HP9 2BX Beaconsfield Buckinghamshire		British	1944-8	Property Director	68996400001
WILLIAMS, Geoffrey Roger Oak End Way SL9 8BR Gerrards Cross 58 England	Jul 01, 2005	Dec 31, 2023	Director	Oak End Way SL9 8BR Gerrards Cross 58 England	United Kingdom	British	1962-4	Director	43617650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grove Court Properties (Holdings) Limited

Apr 06, 2016

Oak End Way

SL9 8BR Gerrards Cross

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	United Kingdom
Place Registered	England & Wales
Registration Number	00549088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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