GROVEBURY ESTATE LIMITED

Overview

Company Name	GROVEBURY ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02050375
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROVEBURY ESTATE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GROVEBURY ESTATE LIMITED located?

Registered Office Address	14 Brook Dene Winslow MK18 3FU Buckingham England
Undeliverable Registered Office Address	No

What were the previous names of GROVEBURY ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
ASSETFORWARD LIMITED	Aug 28, 1986	Aug 28, 1986

What are the latest accounts for GROVEBURY ESTATE LIMITED?

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

What is the status of the latest confirmation statement for GROVEBURY ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for GROVEBURY ESTATE LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 17, 2024	Registered office address changed from C/O Otraps Real Business Solutions Ltd Tor House Dunton Road Whitchurch Bucks HP22 4EL England to 14 Brook Dene Winslow Buckingham MK18 3FU on Jun 17, 2024	1 pages	AD01

May 06, 2024	Cessation of Jason Cavill as a person with significant control on Mar 31, 2024	1 pages	PSC07

Nov 13, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

May 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Registered office address changed from 26 Parton Road Aylesbury Buckinghamshire HP20 1NG to C/O Otraps Real Business Solutions Ltd Tor House Dunton Road Whitchurch Bucks HP22 4EL on Jun 07, 2018	1 pages	AD01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Dec 16, 2016	Confirmation statement made on Nov 10, 2016 with updates	10 pages	CS01

Sep 12, 2016	Termination of appointment of Stephen Edward Mines as a director on Sep 12, 2016	1 pages	TM01

Aug 22, 2016	Appointment of Mr Terry Edwards as a director on Jul 22, 2016	2 pages	AP01

Aug 22, 2016	Appointment of Mr Kevin Calvert as a director on Jul 22, 2016	2 pages	AP01

Aug 22, 2016	Appointment of Mr Stewart Kinglsey Wilyman as a director on Jul 22, 2016	2 pages	AP01

View All Filings

Who are the officers of GROVEBURY ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALVERT, Kevin Brook Dene Winslow MK18 3FU Buckingham 14 England	Jul 22, 2016		Director	Brook Dene Winslow MK18 3FU Buckingham 14 England	England	British	1956-6	Director	212673350001
CAVILL, Jason Brook Dene Winslow MK18 3FU Buckingham 14 England	Mar 02, 2015		Director	Brook Dene Winslow MK18 3FU Buckingham 14 England	England	British	1969-5	Director	192951880001
EDWARDS, Terence Roy Brook Dene Winslow MK18 3FU Buckingham 14 England	Jul 22, 2016		Director	Brook Dene Winslow MK18 3FU Buckingham 14 England	United Kingdom	British	1952-10	Director	22636670002
WILYMAN, Stewart Kingsley Brook Dene Winslow MK18 3FU Buckingham 14 England	Jul 22, 2016		Director	Brook Dene Winslow MK18 3FU Buckingham 14 England	United Kingdom	British	1951-9	Director	12578270005
CAVILL, Gabrielle Romaine The Old Sportsman 3 Lower Street Quainton HP22 4BL Aylesbury Buckinghamshire	Nov 01, 1991	May 17, 1995	Secretary	The Old Sportsman 3 Lower Street Quainton HP22 4BL Aylesbury Buckinghamshire		British		Company Director	19904040001
CAVILL SNR, John Parton Stonepits Cuddington Road, Dinton HP18 0AB Aylesbury Buckinghamshire		Nov 02, 1991	Secretary	Stonepits Cuddington Road, Dinton HP18 0AB Aylesbury Buckinghamshire		British			76442170001
MUNRO, Christine Anne 48 Waine Close MK18 1FG Buckingham Buckinghamshire	May 17, 1995	Mar 02, 2015	Secretary	48 Waine Close MK18 1FG Buckingham Buckinghamshire		British			11334460005
CAVILL, Gabrielle Romaine Parton Road HP20 1NG Aylesbury 26 Buckinghamshire United Kingdom	Nov 01, 1991	Mar 02, 2015	Director	Parton Road HP20 1NG Aylesbury 26 Buckinghamshire United Kingdom	United Kingdom	British	1949-10	Company Director	19904040003
CAVILL SNR, John Parton Stonepits Cuddington Road, Dinton HP18 0AB Aylesbury Buckinghamshire		Nov 02, 1991	Director	Stonepits Cuddington Road, Dinton HP18 0AB Aylesbury Buckinghamshire	England	British	1951-2	Company Director	76442170001
MINES, Stephen Edward Parton Road HP20 1NG Aylesbury 26 Buckinghamshire	Nov 10, 2015	Sep 12, 2016	Director	Parton Road HP20 1NG Aylesbury 26 Buckinghamshire	England	British	1955-9	Director	47628460002
MOORE, Bryan Beechings Way Station Road Thorverton EX5 5LX Exeter Devon		Mar 02, 2015	Director	Beechings Way Station Road Thorverton EX5 5LX Exeter Devon	England	British	1939-5	Company Director	4042000012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROVEBURY ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jason Cavill

Jun 30, 2016

Tor House

Dunton Road

HP22 4EL Whitchurch

C/O Otraps Real Business Solutions Ltd

Bucks

England

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Terrence Roy Edwards

Jun 30, 2016

Brook Dene

Winslow

MK18 3FU Buckingham

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stewart Kingsley Wilyman

Jun 30, 2016

Brook Dene

Winslow

MK18 3FU Buckingham

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kevin David Calvert

Jun 30, 2016

Brook Dene

Winslow

MK18 3FU Buckingham

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Otraps Ltd Retirement Benefit Scheme

Jun 30, 2016

Dunton Road

Whitchurch

HP22 4EL Aylesbury

Tor House

England

Legal Form	Pension Scheme
Legal Authority	Retirement Benefit Scheme

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.
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