GRO PROPERTIES LIMITED

Overview

Company Name	GRO PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03219304
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1996

Summary

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

What is the purpose of GRO PROPERTIES LIMITED?

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

Where is GRO PROPERTIES LIMITED located?

Registered Office Address	27 Lombard Street WS13 6DP Lichfield England
Undeliverable Registered Office Address	No

What were the previous names of GRO PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GRO PROPERTIES PLC	Jun 26, 1996	Jun 26, 1996

What are the latest accounts for GRO PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GRO PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for GRO PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024	1 pages	AA01

Mar 13, 2025	Director's details changed for Mr Hedley John Adcock on Feb 20, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mr Hedley John Adcock on Feb 20, 2025	2 pages	CH01

Jan 17, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

May 30, 2024	Director's details changed for Mr Mark Hedley Adcock on May 21, 2024	2 pages	CH01

May 30, 2024	Change of details for Mr Mark Hedley Adcock as a person with significant control on May 21, 2024	2 pages	PSC04

Mar 14, 2024	Director's details changed for Mr Hedley John Adcock on Mar 14, 2024	2 pages	CH01

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Sep 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 10, 2023 with updates	4 pages	CS01

Jan 10, 2023	Director's details changed for Mrs Frances Mary Ann Di Pierri on Oct 31, 2022	2 pages	CH01

Jan 10, 2023	Director's details changed for Mr Mark Hedley Adcock on Dec 21, 2022	2 pages	CH01

Jan 10, 2023	Change of details for Mr Mark Hedley Adcock as a person with significant control on Dec 21, 2022	2 pages	PSC04

Apr 20, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Mar 14, 2022	Change of details for Mr Mark Hedley Adcock as a person with significant control on Mar 14, 2022	2 pages	PSC04

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

Nov 02, 2021	Current accounting period extended from Jun 30, 2022 to Sep 30, 2022	1 pages	AA01

May 28, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Mar 03, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Mar 03, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Jan 21, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Director's details changed for Miss Frances Mary Ann Adcock on Aug 24, 2018	2 pages	CH01

View All Filings

Who are the officers of GRO PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DI PIERRI, Frances Mary Ann 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Jan 05, 2011		Secretary	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire		British			157154430002
ADCOCK, Hedley John 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire England	Oct 01, 2008		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire England	England	British	1981-5	Solicitor	133915060022
ADCOCK, Mark Hedley 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Sep 24, 2002		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	England	British	1953-7	Solicitor	19857510011
DI PIERRI, Frances Mary Ann 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Oct 01, 2008		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	England	British	1984-3	Personal Assistant	152193700005
ADCOCK, Ann Elizabeth Haycroft The Gardens B79 9DD Elford Tamworth	Sep 24, 2002	Jan 04, 2010	Secretary	Haycroft The Gardens B79 9DD Elford Tamworth		British		Co Director	19857530001
GLASS, Colin The Fairway LS17 7PD Leeds 66 West Yorkshire	Aug 18, 1997	Aug 24, 2001	Secretary	The Fairway LS17 7PD Leeds 66 West Yorkshire		British		Accountant	17429220001
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Aug 24, 2001	Sep 24, 2002	Secretary	2 Belmont Way GU15 2BH Camberley Surrey		British		Chartered Accountant	211557370001
WILLIAMS, Mark 8 Manor Road RH2 9LB Reigate Surrey	Jul 01, 1996	Aug 18, 1997	Secretary	8 Manor Road RH2 9LB Reigate Surrey		British		Chartered Accountant	48724630001
MB SECRETARIES LIMITED C/O Morgan Cole 167 Fleet Street EC4A 2JB London	Jun 26, 1996	Jul 01, 1996	Secretary	C/O Morgan Cole 167 Fleet Street EC4A 2JB London					63289940001
ADCOCK, Ann Elizabeth Haycroft The Gardens B79 9DD Elford Tamworth	Sep 24, 2002	Jan 23, 2013	Director	Haycroft The Gardens B79 9DD Elford Tamworth	England	British	1953-1	Co Director	19857530001
DART, Geoffrey Gilbert 133 Ebury Street SW1W 9QU London	Aug 24, 2001	Sep 24, 2002	Director	133 Ebury Street SW1W 9QU London		Australian	1947-3	Director	76453360006
FIELDING, Geoffrey Baillie Fairlea House 97 Farnham Road GU2 7PF Guildford Surrey	Jun 26, 1996	Aug 24, 2001	Director	Fairlea House 97 Farnham Road GU2 7PF Guildford Surrey		British	1942-6	Stockbroker	70975630001
GLASS, Colin The Fairway LS17 7PD Leeds 66 West Yorkshire	Aug 18, 1997	Aug 24, 2001	Director	The Fairway LS17 7PD Leeds 66 West Yorkshire	England	British	1943-6	Accountant	17429220001
KOMLOSY, Stephen Anton 22 Westmoreland Place Ealing W5 1QE London	Aug 24, 2001	Sep 24, 2002	Director	22 Westmoreland Place Ealing W5 1QE London		British	1940-12	Company Director	65257060001
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Aug 24, 2001	Sep 24, 2002	Director	2 Belmont Way GU15 2BH Camberley Surrey	England	British	1948-7	Chartered Accountant	211557370001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Jul 01, 1996	Aug 24, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	Company Director	7649630002
SADLEIR, Ralph Andrew Mctavish 5 Eliot Gardens Roehampton Lane Putney SW15 5NB London	Sep 24, 1996	Aug 24, 2001	Director	5 Eliot Gardens Roehampton Lane Putney SW15 5NB London	England	British	1941-11	Surveyor	27865690003
STEDHAM, Gilbert Denis Coleridge Cliff House Cliff Road TQ2 6RE Torquay Devon	Jun 26, 1996	Sep 24, 1996	Director	Cliff House Cliff Road TQ2 6RE Torquay Devon	England	British	1954-5	Company Director	33076410001
WILLIAMS, Mark 8 Manor Road RH2 9LB Reigate Surrey	Jul 01, 1996	Aug 18, 1997	Director	8 Manor Road RH2 9LB Reigate Surrey	England	British	1957-1	Chartered Accountant	48724630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRO PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Hedley Adcock Lombard Street WS13 6DP Lichfield 27 England	Apr 06, 2016	Lombard Street WS13 6DP Lichfield 27 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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