GROVEPORT 2012 LIMITED

Overview

Company Name	GROVEPORT 2012 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07685825
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROVEPORT 2012 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GROVEPORT 2012 LIMITED located?

Registered Office Address	17-27 Queen's Square TS2 1AH Middlesbrough England
Undeliverable Registered Office Address	No

What were the previous names of GROVEPORT 2012 LIMITED?

Previous Company Names
Company Name	From	Until
GROVE WHARF HOLDINGS LIMITED	Jun 29, 2011	Jun 29, 2011
DWF NEWCO 2 LIMITED	Jun 28, 2011	Jun 28, 2011

What are the latest accounts for GROVEPORT 2012 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROVEPORT 2012 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for GROVEPORT 2012 LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Sep 18, 2025	legacy	71 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Termination of appointment of Jeremy Mark Hopkinson as a director on Mar 05, 2025	1 pages	TM01

Mar 14, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Nov 01, 2024	legacy	74 pages	PARENT_ACC

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 26, 2023	legacy	72 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Sep 06, 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on Aug 23, 2023	2 pages	CH01

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on Dec 31, 2022	2 pages	AP01

Jan 12, 2023	Termination of appointment of Dermot Michael Russell as a director on Dec 31, 2022	1 pages	TM01

Dec 13, 2022	Satisfaction of charge 076858250004 in full	1 pages	MR04

Dec 13, 2022	Registration of charge 076858250005, created on Dec 08, 2022	24 pages	MR01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 08, 2022	legacy	73 pages	PARENT_ACC

Sep 08, 2022	legacy	1 pages	AGREEMENT2

Sep 08, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GROVEPORT 2012 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALJE, Johannes Franciscus Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 04, 2017		Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	United Kingdom	Dutch	1972-6	225608210001
LAW, Elizabeth Marie-Claire Queen's Square TS2 1AH Middlesbrough 17-27 England	Dec 31, 2022		Director	Queen's Square TS2 1AH Middlesbrough 17-27 England	United Kingdom	British	1971-10	304173960002
BROWN, Andrew David Gunness DN15 8UA Scunthorpe Grove Wharf North Lincolnshire United Kingdom	Jun 28, 2011	Jul 07, 2015	Secretary	Gunness DN15 8UA Scunthorpe Grove Wharf North Lincolnshire United Kingdom				161167240001
BROWN, Andrew David Gunness DN15 8UA Scunthorpe Grove Wharf North Lincolnshire United Kingdom	Jun 28, 2011	Jul 07, 2015	Director	Gunness DN15 8UA Scunthorpe Grove Wharf North Lincolnshire United Kingdom	England	British	1969-5	50856040005
HOPKINSON, Jeremy Mark Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 03, 2017	Mar 05, 2025	Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	England	British	1955-6	22385830002
REES, Martin John Gunness DN15 8UA Scunthorpe Grove Wharf North Lincolnshire United Kingdom	Jun 28, 2011	Jul 07, 2015	Director	Gunness DN15 8UA Scunthorpe Grove Wharf North Lincolnshire United Kingdom	England	British	1961-1	64002520001
ROBINSON, David John Busby TS9 5LB Stokesley Thorn Tree Farm North Yorkshire United Kingdom	Jul 07, 2015	Apr 04, 2017	Director	Busby TS9 5LB Stokesley Thorn Tree Farm North Yorkshire United Kingdom	United Kingdom	British	1964-3	89356860002
RUSSELL, Dermot Michael The Drey Darras Hall NE20 9NS Ponteland 14 Northumberland United Kingdom	Jul 07, 2015	Dec 31, 2022	Director	The Drey Darras Hall NE20 9NS Ponteland 14 Northumberland United Kingdom	United Kingdom	British	1965-3	78070410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROVEPORT 2012 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Ports Humber Limited

Apr 06, 2016

Queen's Square

TS2 1AH Middlesbrough

17-27

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6277161

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.

View Detailed Information on Persons with Significant 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.
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