THE GROVE (SOMERSET) LTD
Overview
| Company Name | THE GROVE (SOMERSET) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04632034 |
| 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 GROVE (SOMERSET) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE GROVE (SOMERSET) LTD located?
| Registered Office Address | The Workshop C/O The Grove, Prestleigh Road Evercreech BA4 6LW Shepton Mallet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GROVE (SOMERSET) LTD?
| Company Name | From | Until |
|---|---|---|
| R K STONE RENOVATIONS LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for THE GROVE (SOMERSET) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE GROVE (SOMERSET) LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for THE GROVE (SOMERSET) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed r k stone renovations LIMITED\certificate issued on 12/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Paul Johns as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Rocky Kevin Stone as a person with significant control on Feb 18, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Paul Johns as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rocky Kevin Stone as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from The Grove Prestleigh Road Evercreech Shepton Mallet Somerset BA4 6LW to The Workshop C/O the Grove, Prestleigh Road Evercreech Shepton Mallet BA4 6LW on Sep 13, 2021 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE GROVE (SOMERSET) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER HORSEY, Elizabeth | Secretary | The Grove Prestleigh BA4 6LW Evercreech | British | 87089960002 | ||||||
| PALMER-HORSEY, Elizabeth | Director | C/O The Grove, Prestleigh Road Evercreech BA4 6LW Shepton Mallet The Workshop England | England | British | Company Secretary | 150781840001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| JOHNS, Paul | Director | C/O The Grove, Prestleigh Road Evercreech BA4 6LW Shepton Mallet The Workshop England | England | British | Company Director | 290526310001 | ||||
| STONE, Rocky Kevin | Director | C/O The Grove, Prestleigh Road Evercreech BA4 6LW Shepton Mallet The Workshop England | England | British | Builder | 87090190004 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of THE GROVE (SOMERSET) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rocky Kevin Stone | Jan 09, 2017 | C/O The Grove, Prestleigh Road Evercreech BA4 6LW Shepton Mallet The Workshop England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Elizabeth Palmer-Horsey | Jan 09, 2017 | C/O The Grove, Prestleigh Road Evercreech BA4 6LW Shepton Mallet The Workshop England | No |
Nationality: British Country of Residence: England | |||
Natures of 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