GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05863994 |
| 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 GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Linda Tracy Tan as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Sarah Victoria Parker as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clare Corbett as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Clare Corbett as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Cessation of David Wade as a person with significant control on Sep 14, 2021 | 1 pages | PSC07 | ||
Termination of appointment of David Gerald Wade as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Notification of David Wade as a person with significant control on Jun 12, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 08, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 135013600001 | ||||||||||
| PARKER, Sarah Victoria | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | N/A | 298992240001 | ||||||||
| TAN, Linda Tracy | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | N/A | 249285630001 | ||||||||
| JAVAN, Nigel Warwick | Secretary | 19 Southwood Gardens Locks Heath SO31 6WL Southampton Hampshire | British | Chartered Surveyor | 53523100001 | |||||||||
| TREZISE, Jeremy Neal William | Secretary | 11 Andes Close Ocean Village SO14 3HS Southampton Hampshire | British | 90963180003 | ||||||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||||||
| BUTCHER, Charlotte | Director | 70 Downs Road South Wonston SO21 3EW Winchester Hampshire | British | Solicitor | 125313090001 | |||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Operations Director | 154383110002 | ||||||||
| MAYBANKS, John Charles | Director | 7 Grove Place SO22 6BQ Winchester Hampshire | British | None | 125312920001 | |||||||||
| MAYBANKS, Susan Margaret | Director | 7 Grove Place SO22 6BQ Winchester Hampshire | British | Housewife | 125312850001 | |||||||||
| PERRY, Desmond Paul | Director | 6 Burrow Hill Place Bishopstoke SO50 6LT Eastleigh Hampshire | British | Director | 80214540002 | |||||||||
| WADE, David Gerald | Director | Grove Place Andover SO22 6BQ Winchester Flat 7 Hants | England | British | None | 149667760001 |
Who are the persons with significant control of GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gerald Wade | Jun 13, 2017 | Grove Place SO22 6BQ Winchester 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Wade | Jun 12, 2017 | Grove Place SO22 6BQ Winchester 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GROVE PLACE WINCHESTER (NO.2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2022 | 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 | |
| Jun 02, 2017 | Jun 12, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 25, 2016 | Jul 25, 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