39/41 GROVE ROAD CHICHESTER LIMITED

39/41 GROVE ROAD CHICHESTER LIMITED

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

    Company Name39/41 GROVE ROAD CHICHESTER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05053349
    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 39/41 GROVE ROAD CHICHESTER LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 39/41 GROVE ROAD CHICHESTER LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 39/41 GROVE ROAD CHICHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 39/41 GROVE ROAD CHICHESTER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueYes

    What are the latest filings for 39/41 GROVE ROAD CHICHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Cessation of Karen Janet Knights as a person with significant control on Jan 21, 2019

    1 pagesPSC07

    Notification of Lynda Ann Day as a person with significant control on Jan 21, 2019

    2 pagesPSC01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Lynda Ann Day as a director on Feb 04, 2019

    2 pagesAP01

    Termination of appointment of Karen Janet Knights as a director on Jan 21, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    9 pagesCS01

    Appointment of Mr John Thomas Percival Hinder as a director on Dec 23, 2016

    2 pagesAP01

    Termination of appointment of Fiona Anne Stilwell as a director on Oct 14, 2016

    1 pagesTM01

    Who are the officers of 39/41 GROVE ROAD CHICHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, William Ronald
    Longacre 55 Church Road
    Wickham Bishops
    CM8 3JZ Witham
    Essex
    Secretary
    Longacre 55 Church Road
    Wickham Bishops
    CM8 3JZ Witham
    Essex
    British,Irish29613900001
    ALLEN, William Ronald
    Longacre 55 Church Road
    Wickham Bishops
    CM8 3JZ Witham
    Essex
    Director
    Longacre 55 Church Road
    Wickham Bishops
    CM8 3JZ Witham
    Essex
    EnglandBritish,Irish29613900001
    BAKER, Suzanne Beverly
    Parkside
    Vanzell Road Easebourne
    GU29 9BA Midhurst
    West Sussex
    Director
    Parkside
    Vanzell Road Easebourne
    GU29 9BA Midhurst
    West Sussex
    United KingdomBritish95924540002
    DAY, Lynda Ann
    Grove Road
    PO19 8AP Chichester
    41
    England
    Director
    Grove Road
    PO19 8AP Chichester
    41
    England
    EnglandBritish254963960001
    HINDER, John Thomas Percival
    Windsor Drive
    West Wittering
    PO20 8EG Chichester
    30
    England
    Director
    Windsor Drive
    West Wittering
    PO20 8EG Chichester
    30
    England
    EnglandBritish221324610001
    BAKER, Mark
    14 Nepfield Close
    Findon
    BN14 0SS Worthing
    West Sussex
    Director
    14 Nepfield Close
    Findon
    BN14 0SS Worthing
    West Sussex
    United KingdomBritish123123500001
    KNIGHTS, Karen Janet
    Chyandour Cliff
    TR18 3LQ Penzance
    2 Penrose House
    Cornwall
    England
    Director
    Chyandour Cliff
    TR18 3LQ Penzance
    2 Penrose House
    Cornwall
    England
    EnglandBritish98420200002
    MOLL HORRACH, Linda Elaine
    40 Grove Road
    PO19 8AP Chichester
    West Sussex
    Director
    40 Grove Road
    PO19 8AP Chichester
    West Sussex
    British104602320001
    PHILLIPS, Carolyn Rae
    Seapoint, 5 Limmard Way
    PO22 7NH Felpham
    West Sussex
    Director
    Seapoint, 5 Limmard Way
    PO22 7NH Felpham
    West Sussex
    United KingdomBritish95924520001
    STILWELL, Fiona Anne
    Trenchard Avenue
    HA4 6NP Ruislip
    5
    Middlesex
    United Kingdom
    Director
    Trenchard Avenue
    HA4 6NP Ruislip
    5
    Middlesex
    United Kingdom
    United KingdomBritish108705140004

    Who are the persons with significant control of 39/41 GROVE ROAD CHICHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynda Ann Day
    Grove Road
    PO19 8AP Chichester
    41
    West Sussex
    England
    Jan 21, 2019
    Grove Road
    PO19 8AP Chichester
    41
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Thomas Percival Hinder
    West Wittering
    PO20 8EG Chichester
    30 Windsor Drive
    West Sussex
    England
    Dec 23, 2016
    West Wittering
    PO20 8EG Chichester
    30 Windsor Drive
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Janet Knights
    TR18 3LQ Penzance
    2 Penrose House Chyandour Cliff
    Cornwall
    England
    Apr 06, 2016
    TR18 3LQ Penzance
    2 Penrose House Chyandour Cliff
    Cornwall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Ronald Allen
    55 Church Road
    Wickham Bishops
    CM8 3JZ Witham
    Longacre
    Essex
    United Kingdom
    Apr 06, 2016
    55 Church Road
    Wickham Bishops
    CM8 3JZ Witham
    Longacre
    Essex
    United Kingdom
    No
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Suzanne Beverly Baker
    Vanzell Road
    Easebourne
    GU29 9BA Midhurst
    Parkside
    West Sussex
    United Kingdom
    Apr 06, 2016
    Vanzell Road
    Easebourne
    GU29 9BA Midhurst
    Parkside
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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