GROVEWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGROVEWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03267717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROVEWAY LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is GROVEWAY LIMITED located?

    Registered Office Address
    Shillington Manor
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GROVEWAY LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for GROVEWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Appointment of Ms Christy Rogers as a director on May 22, 2025

    2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    13 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Notification of Christopher Robin Rogers as a person with significant control on Nov 07, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 07, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Apr 30, 2016

    10 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    10 pagesAA

    Who are the officers of GROVEWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Penelope Jean
    Shillington Manor Apsley End Road
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    Secretary
    Shillington Manor Apsley End Road
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    British50174390001
    ROGERS, Christopher Robin
    Shillington Manor Apsley End Road
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    Director
    Shillington Manor Apsley End Road
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    EnglandBritish12674160002
    ROGERS, Christy
    Park Village East
    NW1 7PZ London
    36 Park Village East
    England
    Director
    Park Village East
    NW1 7PZ London
    36 Park Village East
    England
    EnglandBritish336112100001
    ROGERS, Penelope Jean
    Shillington Manor Apsley End Road
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    Director
    Shillington Manor Apsley End Road
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    EnglandBritish50174390001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of GROVEWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robin Rogers
    Shillington Manor
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    Nov 07, 2016
    Shillington Manor
    Shillington
    SG5 3LD Hitchin
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for GROVEWAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2016Nov 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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