EAST GROVE MANAGEMENT LIMITED

EAST GROVE MANAGEMENT LIMITED

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

    Company NameEAST GROVE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05254176
    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 EAST GROVE MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EAST GROVE MANAGEMENT LIMITED located?

    Registered Office Address
    4a Brecon Court
    William Brown Close
    NP44 3AB Llantarnam Industrial Park
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST GROVE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for EAST GROVE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for EAST GROVE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    6 pagesAA

    Registered office address changed from 24 Bridge Street Newport NP20 4SF to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB on Feb 12, 2024

    1 pagesAD01

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 72 Bridge Street Newport NP20 4AQ to 24 Bridge Street Newport NP20 4SF on Nov 17, 2022

    1 pagesAD01

    Registered office address changed from 77 Dunstable Road Newport NP19 9LU to 72 Bridge Street Newport NP20 4AQ on Apr 07, 2022

    3 pagesAD01

    Termination of appointment of Colin Levi Jeffries as a secretary on Mar 20, 2022

    2 pagesTM02

    Termination of appointment of Paul Jones as a director on Mar 20, 2022

    1 pagesTM01

    Appointment of Matthew Stewart Clements as a director on Mar 21, 2022

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 08, 2015 no member list

    3 pagesAR01

    Who are the officers of EAST GROVE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Matthew Stewart
    Bridge Street
    NP20 4AQ Newport
    72
    United Kingdom
    Director
    Bridge Street
    NP20 4AQ Newport
    72
    United Kingdom
    United KingdomBritishSolicitor294525490001
    JEFFRIES, Colin Levi
    14 Parkwood Close
    Trinity View Caerleon
    NP18 3SX Newport
    South Wales
    Secretary
    14 Parkwood Close
    Trinity View Caerleon
    NP18 3SX Newport
    South Wales
    British33222610002
    SMITHERINGALE, Cecilia
    27 Stevenson Court
    NP10 2BJ Newport
    Secretary
    27 Stevenson Court
    NP10 2BJ Newport
    BritishRetired107533100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JONES, Paul
    Dunstable Road
    NP19 9LU Newport City
    77
    Newport
    Director
    Dunstable Road
    NP19 9LU Newport City
    77
    Newport
    WalesBritishDirector120525960002
    SMITHERINGALE, Cecilia
    27 Stevenson Court
    NP10 2BJ Newport
    Director
    27 Stevenson Court
    NP10 2BJ Newport
    BritishRetired107533100001
    TWIST, Jason Laurence
    7 Quebec Close
    NP20 3RA Newport
    Director
    7 Quebec Close
    NP20 3RA Newport
    BritishFinance Manager107533000001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of EAST GROVE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jones
    William Brown Close
    NP44 3AB Llantarnam Industrial Park
    4a Brecon Court
    Oct 08, 2016
    William Brown Close
    NP44 3AB Llantarnam Industrial Park
    4a Brecon Court
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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