THE GROVES (1988) LIMITED
Overview
| Company Name | THE GROVES (1988) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02258267 |
| 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 THE GROVES (1988) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE GROVES (1988) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GROVES (1988) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE GROVES (1988) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for THE GROVES (1988) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Andrea Margaret Passey on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Leanne Kelly on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lois Christine Andrews on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 12, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Andrea Margaret Passey on May 06, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Hml Company Secretary Services on May 25, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrea Margaret Passey on Mar 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Lois Christine Andrews on Mar 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Leanne Kelly as a director on Feb 03, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 16, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 6 pages | CS01 | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE GROVES (1988) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 187724450003 | ||||||||||
| ANDREWS, Lois Christine | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 52194360004 | |||||||||
| KELLY, Leanne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Scottish | 279363890001 | |||||||||
| PASSEY, Andrea Margaret | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 91952200003 | |||||||||
| FARRELL, Anthony Paul | Secretary | 14 Crofton Avenue Timperley WA15 6DA Altrincham Cheshire | British | 25348810007 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | 1 Church Hill WA16 6DH Knutsford Cheshire | British | 63845230005 | ||||||||||
| MURRAY, Stephen Bruce | Secretary | Carwood 5 Chester Avenue Hale WA15 9DB Altrincham Cheshire | British | 11520330001 | ||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167239150001 | ||||||||||
| COHEN, Rachelle | Director | 22 Ash Road WA13 0EY Lymm Cheshire | British | 59560670001 | ||||||||||
| CONWAY, Bernard James | Director | 47 Grove Avenue WA13 0HF Lymm Cheshire | British | 13258930001 | ||||||||||
| EDWARDS, Sara Jane | Director | 14 Ash Road WA13 0EY Lymm | British | 62804320001 | ||||||||||
| EYES, Kenneth John | Director | 22 Ash Road WA13 0EY Lymm Cheshire | British | 13258940001 | ||||||||||
| GLYNN, Paul Andrew | Director | 41 Grove Avenue WA13 0HF Lymm Cheshire | British | 55928590001 | ||||||||||
| HART, Patrick | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | British | 75945700002 | ||||||||||
| KERSH, Alan | Director | 39 Grove Avenue The Groves Lymm WA13 0HE Warrington Cheshire | British | 44426280001 | ||||||||||
| VALENTINE, Lisa Jane | Director | 16 Ash Road WA13 0EY Lymm Cheshire | British | 75656870001 | ||||||||||
| WEBB, Stephen Michael | Director | 20 Ash Road WA13 0EY Lymm Cheshire | British | 42190780002 |
What are the latest statements on persons with significant control for THE GROVES (1988) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | 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