GROVEFIELD CAR PARKING LIMITED

GROVEFIELD CAR PARKING LIMITED

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

    Company NameGROVEFIELD CAR PARKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06584367
    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 GROVEFIELD CAR PARKING LIMITED?

    • Development of building projects (41100) / Construction

    Where is GROVEFIELD CAR PARKING LIMITED located?

    Registered Office Address
    The Manor Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEFIELD CAR PARKING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GROVEFIELD CAR PARKING LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2024
    OverdueNo

    What are the latest filings for GROVEFIELD CAR PARKING LIMITED?

    Filings
    DateDescriptionDocumentType

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

    14 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

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

    14 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Appointment of Mr Jonathan James Stewart Dunley as a secretary on May 05, 2017

    2 pagesAP03

    Registered office address changed from 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF to The Manor Boddington Lane Boddington Cheltenham GL51 0TJ on May 05, 2017

    1 pagesAD01

    Appointment of Mr Jeremy Charles Hitchins as a director on May 05, 2017

    2 pagesAP01

    Termination of appointment of William Victor Peter Bullingham as a director on May 05, 2017

    1 pagesTM01

    Termination of appointment of Simon David Bullingham as a director on May 05, 2017

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Richard James King as a director on May 06, 2016

    1 pagesTM01

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

    3 pagesAA

    Who are the officers of GROVEFIELD CAR PARKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLEY, Jonathan James Stewart
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    Secretary
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    230818670001
    HITCHINS, Jeremy Charles
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    Director
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    EnglandBritishCompany Director230818380001
    TOTHILL, Simon Jeremy
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    Gloucestershire
    England
    Director
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    Gloucestershire
    England
    EnglandBritishChartered Surveyor202932020001
    APPLETON, Rosalind Margaret
    4 Heathfield Drive
    WS3 3NN Walsall
    West Midlands
    Secretary
    4 Heathfield Drive
    WS3 3NN Walsall
    West Midlands
    British63830340001
    BULLINGHAM, Simon David
    Back Lane
    Winchcombe
    GL54 5QJ Cheltenham
    Union Cottage
    Gloucestershire
    United Kingdom
    Director
    Back Lane
    Winchcombe
    GL54 5QJ Cheltenham
    Union Cottage
    Gloucestershire
    United Kingdom
    EnglandBritishChartered Surveyor137632460001
    BULLINGHAM, William Victor Peter
    Quat Goose Lane
    Swindon Village
    GL51 9RP Cheltenham
    33
    Gloucestershire
    England
    Director
    Quat Goose Lane
    Swindon Village
    GL51 9RP Cheltenham
    33
    Gloucestershire
    England
    United KingdomBritishDirector49261990010
    DURAND, Mark Louis
    Davenant Road
    OX2 8BX Oxford
    2
    England
    Director
    Davenant Road
    OX2 8BX Oxford
    2
    England
    EnglandBritishChartered Surveyor75873820002
    HASLAM, Christopher John
    Barnwood Avenue
    GL4 3AD Gloucester
    29a
    England
    Director
    Barnwood Avenue
    GL4 3AD Gloucester
    29a
    England
    United KingdomBritishChartered Surveyor6567630003
    KING, Richard James
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    Gloucestershire
    England
    Director
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    Gloucestershire
    England
    EnglandBritishChartered Surveyor202931780001
    ROSTANCE, David Anthony
    Hayes Way
    WS11 7LT Cannock
    1 & 2 Heritage Park
    Staffordshire
    United Kingdom
    Director
    Hayes Way
    WS11 7LT Cannock
    1 & 2 Heritage Park
    Staffordshire
    United Kingdom
    EnglandBritishCompany Director6101090004
    STACEY, Carole Denise
    Rodney Road
    GL50 1HX Cheltenham
    Rex House
    Gloucestershire
    United Kingdom
    Director
    Rodney Road
    GL50 1HX Cheltenham
    Rex House
    Gloucestershire
    United Kingdom
    EnglandBritishCompany Director119247670001

    Who are the persons with significant control of GROVEFIELD CAR PARKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    May 05, 2017
    Boddington Lane
    Boddington
    GL51 0TJ Cheltenham
    The Manor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00686734
    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