GROVELANDS LIMITED
Overview
| Company Name | GROVELANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01951797 |
| 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 GROVELANDS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GROVELANDS LIMITED located?
| Registered Office Address | 16 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROVELANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFTMERE DEVELOPMENTS LIMITED | Oct 01, 1985 | Oct 01, 1985 |
What are the latest accounts for GROVELANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GROVELANDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for GROVELANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr David Paul Fairhead as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GROVELANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England |
| 314756900001 | ||||||||||
| FAIRHEAD, David Paul | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | England | British | Director | 275129930002 | ||||||||
| UPCHURCH, William Edward | Director | 20 Manor Road HA4 7LB Ruislip Middlesex | United Kingdom | British | Projector Supplies | 76877650001 | ||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | 194642540001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| FURMINGER, Paul Richard | Secretary | 11 Grovelands Close Park Lane HA2 8PA South Harrow Middlesex | British | Sales Consultant Bank | 36130250001 | |||||||||
| KRISTENSEN, Gitte Bryndum | Secretary | 18 Grovelands Close South Harrow HA2 8PA Harrow Middlesex | British | 31284690001 | ||||||||||
| SMITH, Sodilva | Secretary | 14 Grovelands Close Park Lane HA2 8PA South Harrow Middlesex | Irish | Facilities Coordinator | 40064020001 | |||||||||
| TATE, Paul Henry | Secretary | 103 Alexandra Court Empire Way HA9 0QZ Wembley Middlesex | British | Vehicle Technician | 54720150002 | |||||||||
| UPCHURCH, William Edward | Secretary | 20 Manor Road HA4 7LB Ruislip Middlesex | British | Projector Supplies | 76877650001 | |||||||||
| WALSH, Rose Ellen | Secretary | 18 Grovelands Close HA2 8PA South Harrow Middlesex | British | 85412270001 | ||||||||||
| BREEN, Christina | Director | 11 Grovelands Close South Harrow HA2 8PA Harrow Middlesex | British | Bank Officer | 31284730001 | |||||||||
| BROWNSELL, Kay | Director | 15 Grovelands Close South Harrow HA2 8PA Harrow Middlesex | British | Post Woman | 31284740001 | |||||||||
| FINCH, Claire | Director | 23 Grovelands Close Park Lane South Harrow HA2 8PA Harrow Middlesex | British | Marketing | 31284700001 | |||||||||
| FINN, Ben James | Director | 10 Grovelands Close HA2 8PA Harrow Middlesex | British | Financial Analyst | 87756370001 | |||||||||
| FOSTER, Sandra | Director | 21 Grovelands Close HA2 8PA South Harrow Middlesex | British | Administration | 55241220001 | |||||||||
| FOSTER, Sandra | Director | 21 Grovelands Close HA2 8PA South Harrow Middlesex | British | Adminisrtator | 55241220001 | |||||||||
| FURMINGER, Paul Richard | Director | 11 Grovelands Close Park Lane HA2 8PA South Harrow Middlesex | British | Senior Bank Officer | 36130250001 | |||||||||
| PITT, Alison | Director | 17 Grovelands Close Park Lane South Harrow HA2 8PA Harrow Middlesex | British | Teacher | 31284720001 | |||||||||
| READ, Zoey | Director | 23 Grovelands Close HA2 8PA Harrow Middlesex | British | Marketing Executive | 67203130001 | |||||||||
| TATE, Paul Henry | Director | 103 Alexandra Court Empire Way HA9 0QZ Wembley Middlesex | British | Vehicle Technician | 54720150002 | |||||||||
| UPCHURCH, William Edward | Director | 20 Manor Road HA4 7LB Ruislip Middlesex | United Kingdom | British | Projector Supplier | 76877650001 | ||||||||
| YANKOU, Gregory | Director | 23 Grovelands Close HA2 8PA Harrow Middlesex | American | Computer Programmer | 66617000001 |
What are the latest statements on persons with significant control for GROVELANDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The 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