GROVES AVENUE MANAGEMENT LIMITED
Overview
| Company Name | GROVES AVENUE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03393711 |
| 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 GROVES AVENUE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GROVES AVENUE MANAGEMENT LIMITED located?
| Registered Office Address | 113 Walter Road SA1 5QQ Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROVES AVENUE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB105 LIMITED | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for GROVES AVENUE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GROVES AVENUE MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | Yes |
What are the latest filings for GROVES AVENUE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Trevor Faull as a director on Jun 27, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jun 17, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jun 22, 2021
| 4 pages | SH01 | ||
Appointment of Mr Stewert Karl Anthony Sandbrook-Hughes as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Robert Allen as a director on May 22, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Termination of appointment of Michael Osbert Simmonds as a secretary on May 05, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 26, 2019 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 28, 2019
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Jun 11, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Jun 26, 2018 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of GROVES AVENUE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John Robert | Director | Church Lane Badgworth BS26 2QP Axbridge Murraydown England | England | British | 15648150005 | |||||
| DAVIES, Kenneth James | Director | Walter Road SA1 5QQ Swansea 113 Wales | United Kingdom | British | 81006030001 | |||||
| SANDBROOK-HUGHES, Stewert Karl Anthony | Director | Groves Avenue Langland SA3 4QF Swansea Highmead Wales | Wales | Welsh | 286478810001 | |||||
| VAUGHTON, Keith Chivers, Dr | Director | Southward Lane Langland SA3 4QE Swansea 41 Swansea United Kingdom | United Kingdom | British | 214494960001 | |||||
| JAMES, Michael John | Secretary | Coed Morwydd 22 Groves Avenue Langland SA3 4QF Swansea City And County Of Swansea | British | 59667010001 | ||||||
| MORGAN, Rosemary | Secretary | 4 Bryn View Reynoldston SA3 1AG Swansea West Glamorgan | British | 21379440001 | ||||||
| SIMMONDS, Michael Osbert | Secretary | Walter Road SA1 5QQ Swansea 113 Wales | 153287610001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Robert John | Director | Europlaza Block 4 Europort 1002 Gibraltar | Spain | British | 15457910010 | |||||
| DOUGLAS-JONES, Timothy Nigel | Director | Groves Avenue Langland SA3 4QF Swansea Maryland 18 Swansea Wales | United Kingdom | British | 124782540001 | |||||
| FAULL, Ian Trevor | Director | Walter Road SA1 5QQ Swansea 113 Wales | United Kingdom | British | 12734690001 | |||||
| JAMES, Michael John | Director | Nimbus House Tradewinds 5 Gibraltar Spain | Spain | British | 59667010005 | |||||
| ROBERTS, Thomas Layton | Director | Winterstoke Groves Avenue Langland SA3 4QF Swansea City And County Of Swansea | Uk | British | 59667120001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for GROVES AVENUE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 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