THE GROVE PLACE RTM COMPANY LIMITED
Overview
| Company Name | THE GROVE PLACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04963762 |
| 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 PLACE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE GROVE PLACE RTM COMPANY LIMITED located?
| Registered Office Address | 36 Wharfside Fenny Stratford MK2 2AZ Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GROVE PLACE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GROVE PLACE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for THE GROVE PLACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Keyholder Lettings and Management Services Limited as a secretary on Mar 10, 2026 | 2 pages | AP04 | ||
Termination of appointment of Keyholder Lettings Management Limited as a secretary on Mar 10, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on Aug 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Elizabeth Jean Bichard on Jul 23, 2025 | 2 pages | CH01 | ||
Termination of appointment of Richard James Young as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr William Norman Gant as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carol Anne Tobin as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Brinsden as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natalie Fitzhugh as a director on Nov 06, 2021 | 1 pages | TM01 | ||
Appointment of Miss Elizabeth Jean Bichard as a director on May 05, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE GROVE PLACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED | Secretary | Wharfside Fenny Stratford MK2 2AZ Milton Keynes 36 Buckinghamshire England |
| 334759350001 | ||||||||||
| ASHBY, Steven Nicholas | Director | Wharfside Fenny Stratford MK2 2AZ Milton Keynes 36 Buckinghamshire England | England | British | 199813910001 | |||||||||
| BICHARD, Elizabeth Jean | Director | Alderman Constable Close N11 3GW London 16 England | England | British | 282863590002 | |||||||||
| BYHAM, Vanessa Joan | Director | Icknield House Grove Road LU7 1SF Leighton Buzzard 2 Bedfordshire England | United Kingdom | British | 200378680001 | |||||||||
| GANT, William Norman | Director | Grove Place LU7 1SG Leighton Buzzard 5 Evershot House Bedfordshire England | England | British | 319378020001 | |||||||||
| HILL, Diane Rosemary | Director | Eversholt House Grove Place LU7 1SG Leighton Buzzard 1 Bedfordshire United Kingdom | United Kingdom | British | 171476530001 | |||||||||
| SCICLUNA, Daniella | Director | Wharfside Fenny Stratford MK2 2AZ Milton Keynes 36 Buckinghamshire England | England | British | 242414740001 | |||||||||
| MORRIS, James Anthony | Secretary | 5 Icknield House LU7 1SF Leighton Buzzard Bedfordshire | British | 94868510001 | ||||||||||
| KEYHOLDER LETTINGS MANAGEMENT LIMITED | Secretary | Aylesbury Street Fenny Stratford MK2 2BA Milton Keynes 48a Buckinghamshire United Kingdom |
| 140253810001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BRINSDEN, David John | Director | Toms Hill Close Aldbury HP23 5SL Tring 4 Hertfordshire United Kingdom | England | British | 34092200003 | |||||||||
| BYHAM, Chris | Director | 2 Eversholt House Grove Place LU7 1SG Leighton Buzzard Bedfordshire | United Kingdom | British | 94648140001 | |||||||||
| FITZHUGH, Natalie | Director | Aylesbury Street Fenny Stratford MK2 2BA Milton Keynes 48a Buckinghamshire | England | British | 239228570001 | |||||||||
| MORRIS, James Anthony | Director | 5 Icknield House LU7 1SF Leighton Buzzard Bedfordshire | British | 94868510001 | ||||||||||
| TOBIN, Carol Anne | Director | Eversholt House Grove Place LU7 1SG Leighton Buzzard Flat 5 Bedfordshire England | England | Australian | 226452660001 | |||||||||
| YOUNG, Richard James | Director | Aylesbury Street Fenny Stratford MK2 2BA Milton Keynes 48a Buckinghamshire | England | British | 203559900001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for THE GROVE PLACE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | 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