GROVEBURY HOMES LIMITED

GROVEBURY HOMES LIMITED

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

    Company NameGROVEBURY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06532698
    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 GROVEBURY HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is GROVEBURY HOMES LIMITED located?

    Registered Office Address
    10-12 Mulberry Green
    CM17 0ET Old Harlow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEBURY HOMES 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 GROVEBURY HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueYes

    What are the latest filings for GROVEBURY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    5 pagesCS01

    Registered office address changed from 13 Washington Road Westbury Wiltshire BA13 4JP England to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on Dec 22, 2022

    1 pagesAD01

    Notification of Ian David Jack as a person with significant control on Nov 30, 2022

    2 pagesPSC01

    Cessation of David Campbell as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Termination of appointment of David Campbell as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Mr Ian David Jack as a director on Nov 30, 2022

    2 pagesAP01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to 13 Washington Road Westbury Wiltshire BA13 4JP on Mar 22, 2019

    1 pagesAD01

    Notification of David Campbell as a person with significant control on Mar 07, 2019

    2 pagesPSC01

    Appointment of Mr David Campbell as a director on Mar 07, 2019

    2 pagesAP01

    Cessation of Ian David Jack as a person with significant control on Mar 07, 2019

    1 pagesPSC07

    Who are the officers of GROVEBURY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, Ian David
    Cricketfield Lane
    CM23 2RJ Bishop's Stortford
    Grosvenor House
    Hertfordshire
    England
    Director
    Cricketfield Lane
    CM23 2RJ Bishop's Stortford
    Grosvenor House
    Hertfordshire
    England
    EnglandBritish69766870008
    DICKERSON, Graham
    Galloway Road
    CM23 2HS Bishop's Stortford
    Grovebury House
    Hertfordshire
    England
    Secretary
    Galloway Road
    CM23 2HS Bishop's Stortford
    Grovebury House
    Hertfordshire
    England
    128614800001
    Incorporate Secretariat Limited
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    Secretary
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    128614810001
    CAMPBELL, David
    BA13 4JP Westbury
    13 Washington Road
    Wiltshire
    England
    Director
    BA13 4JP Westbury
    13 Washington Road
    Wiltshire
    England
    EnglandBritish244979990002
    DICKERSON, Graham
    Galloway Road
    CM23 2HS Bishop's Stortford
    Grovebury House
    Hertfordshire
    England
    Director
    Galloway Road
    CM23 2HS Bishop's Stortford
    Grovebury House
    Hertfordshire
    England
    EnglandBritish127266390002
    JACK, Ian David
    Cricketfield Lane
    CM23 2RJ Bishop's Stortford
    Grosvenor House
    Hertfordshire
    England
    Director
    Cricketfield Lane
    CM23 2RJ Bishop's Stortford
    Grosvenor House
    Hertfordshire
    England
    EnglandBritish69766870008

    Who are the persons with significant control of GROVEBURY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Jack
    Cricketfield Lane
    CM23 2RJ Bishop's Stortford
    Grosvenor House
    Hertfordshire
    England
    Nov 30, 2022
    Cricketfield Lane
    CM23 2RJ Bishop's Stortford
    Grosvenor House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Campbell
    BA13 4JP Westbury
    13 Washington Road
    Wiltshire
    England
    Mar 07, 2019
    BA13 4JP Westbury
    13 Washington Road
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian David Jack
    Cricketfield Lane
    CM23 2RJ Bishop's Stortford
    Grosvenor House
    Hertfordshire
    England
    Apr 06, 2016
    Cricketfield Lane
    CM23 2RJ Bishop's Stortford
    Grosvenor House
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Leslie Dickerson
    Cricketfield Lane
    CM23 2SR Bishops Stortford
    St. Aubyns
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Cricketfield Lane
    CM23 2SR Bishops Stortford
    St. Aubyns
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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