THE GROVE INDEPENDENT SCHOOL LIMITED
Overview
| Company Name | THE GROVE INDEPENDENT SCHOOL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02284423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GROVE INDEPENDENT SCHOOL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE GROVE INDEPENDENT SCHOOL LIMITED located?
| Registered Office Address | 14 Jubilee Parkway Jubilee Business Park DE21 4BJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GROVE INDEPENDENT SCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARBEACH ESTATES LIMITED | Aug 04, 1988 | Aug 04, 1988 |
What are the latest accounts for THE GROVE INDEPENDENT SCHOOL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for THE GROVE INDEPENDENT SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for THE GROVE INDEPENDENT SCHOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Director's details changed for Mrs Deborah Margaret Berkin on May 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Henry Berkin on May 22, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Redland Drive Loughton Milton Keynes Buckinghamshire MK5 8HD to 14 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on May 15, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
End of Moratorium by a Monitor | 4 pages | MT04 | ||
Commencement of Moratorium | pages | MT01 | ||
Moratorium has been ended or extended | 4 pages | MT02 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Commencement of Moratorium | 3 pages | MT01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Mr Henry Berkin as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Who are the officers of THE GROVE INDEPENDENT SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERKIN, Deborah Margaret | Director | Jubilee Buisness Park DE21 4BJ Derby 14 Jubilee Parkway Derbyshire England | United Kingdom | British | 68750040003 | |||||||||
| BERKIN, Henry | Director | Jubilee Business Park DE21 4BJ Derby 14 Jubilee Parkway Derbyshire England | United Kingdom | British | 305258300001 | |||||||||
| LEWINGTON, Keith Edward | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | British | 43221530002 | ||||||||||
| LEWINGTON, Keith Edward | Secretary | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 40796190001 | ||||||||||
| WIGHTWICK, Peter John | Secretary | The Gleanings Church Lane MK17 0LX Whaddon Buckinghamshire | British | 38747740001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BERKIN, Deborah Margaret | Director | Hatch Hill Farm Lillingstone Dayrell MK18 5AL Buckingham Buckinghamshire | United Kingdom | British | 68750040001 | |||||||||
| BERKIN, Peter Laurence | Director | Grove Farm Stratford Road Whaddon MK17 0NF Milton Keynes Buckinghamshire | British | 58447280001 | ||||||||||
| BRADY, David Richard | Director | 37 Duck End Cranford NN14 4AD Kettering Northamptonshire | England | British | 4782010002 | |||||||||
| RANDALL, Ronald Leslie | Director | Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire | England | British | 4782030001 | |||||||||
| RANDALL, Ronald Leslie | Director | Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire | England | British | 4782030001 | |||||||||
| STEWART, Bernard Barry | Director | Walnut Lodge Waterhouse Close MK16 0EL Newport Pagnell Bucks | British | 65284280001 | ||||||||||
| WIGHTWICK, Peter John | Director | The Gleanings Church Lane MK17 0LX Whaddon Buckinghamshire | British | 38747740001 |
Who are the persons with significant control of THE GROVE INDEPENDENT SCHOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marshridge Limited | Apr 06, 2016 | Loughton MK5 8HD Milton Keynes Redland Drive Buckinghamshire United Kingdom | No | ||||
| |||||||
Natures of Control
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Does THE GROVE INDEPENDENT SCHOOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Moratorium |
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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