GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05863996 |
| 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.1) MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Grove Place SO22 6BQ Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE PLACE WINCHESTER (NO.1) 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.1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Piotr Stanislaw Kufluk as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian Ho as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Charles Twelftree as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Registered office address changed from 9 9 Grove Place Winchester Hampshire SO22 6BQ England to 9 Grove Place Winchester SO22 6BQ on Jan 04, 2022 | 1 pages | AD01 | ||
Registered office address changed from 14 Grove Place 14 Grove Place Winchester SO22 6BQ England to 9 9 Grove Place Winchester Hampshire SO22 6BQ on Jan 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Piotr Stanislaw Kufluk as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Cessation of Piotr Stanislaw Kufluk as a person with significant control on Nov 26, 2021 | 1 pages | PSC07 | ||
Notification of Gilly Barnard as a person with significant control on Nov 27, 2021 | 2 pages | PSC01 | ||
Appointment of Ms Gilly Barnard as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Appointment of Ms Gilly Barnard as a secretary on Nov 26, 2021 | 2 pages | AP03 | ||
Appointment of Mr Seb Villien as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Notification of Piotr Stanislaw Kufluk as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||
Registered office address changed from 16 Grove Place Andover Road Winchester Hampshire SO22 6BQ to 14 Grove Place 14 Grove Place Winchester SO22 6BQ on Mar 20, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Christopher Woodward as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||
Appointment of Mr Piotr Stanislaw Kufluk as a secretary on Mar 05, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jacqueline Frances Regan as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||
Who are the officers of GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Gilly | Secretary | Grove Place SO22 6BQ Winchester 9 England | 289953460001 | |||||||
| BARNARD, Gilly | Director | Grove Place SO22 6BQ Winchester 9 England | England | British | Part Time Yoga Teacher | 289953470001 | ||||
| KUFLUK, Piotr Stanislaw | Director | Grove Place SO22 6BQ Winchester 14 England | England | British | Retired | 281402900001 | ||||
| VILLIEN, Seb | Director | Grove Place SO22 6BQ Winchester 16 England | England | French | Head Of E-Commerce | 289953450001 | ||||
| KUFLUK, Piotr Stanislaw | Secretary | Grove Place SO22 6BQ Winchester 14 England | 280820860001 | |||||||
| REGAN, Jacqueline Frances | Secretary | Grove Place Andover Road SO22 6BQ Winchester 16 Hampshire | British | Legal Secretary | 125314100002 | |||||
| TREZISE, Jeremy Neal William | Secretary | 11 Andes Close Ocean Village SO14 3HS Southampton Hampshire | British | 90963180003 | ||||||
| WOODWARD, Andrew Christopher | Secretary | 16 Grove Place Andover Road SO22 6BQ Winchester Hampshire | British | It Support Manager | 125313890001 | |||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| COLE, Ron | Director | 5 Grove Place SO22 6BQ Winchester Hampshire | United Kingdom | British | Retired | 125314210001 | ||||
| HO, Adrian | Director | Grove Place SO22 6BQ Winchester 1 United Kingdom | United Kingdom | British | Medical Doctor | 240386350001 | ||||
| MARTIN, David Hugh | Director | 4 Chilbolton Mews 19 Chilbolton Avenue SO22 5HU Winchester Hampshire | England | British | Retired | 41522680002 | ||||
| PERRY, Desmond Paul | Director | 6 Burrow Hill Place Bishopstoke SO50 6LT Eastleigh Hampshire | British | Director | 80214540002 | |||||
| TWELFTREE, Paul Charles | Director | Grove Place SO22 6BQ Winchester 9 England | England | British | Harbour Pilot | 248672840001 | ||||
| WADE, David Gerald | Director | Grove Place SO22 6BQ Winchester 7 Hampshire England | England | British | General Manager | 149667760001 |
Who are the persons with significant control of GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gilly Barnard | Nov 27, 2021 | Grove Place SO22 6BQ Winchester 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Piotr Stanislaw Kufluk | Mar 03, 2021 | Grove Place SO22 6BQ Winchester 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Woodward | Jun 16, 2016 | 16 Grove Place Andover Road SO22 6BQ Winchester Hampshire | Yes |
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