THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09339600 |
| 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 THE GROVE BROADBRIDGE HEATH 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 THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 113 Uxbridge Road W5 5TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GROVE BROADBRIDGE HEALTH MANAGEMENT COMPANY LIMITED | Dec 03, 2014 | Dec 03, 2014 |
What are the latest accounts for THE GROVE BROADBRIDGE HEATH 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 THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
| Overdue | No |
What are the latest filings for THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Michae Reece as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anthony Hutchings as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Melanie Adams on Nov 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Simon Mark Potts on Nov 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Melanie Adams on Nov 01, 2023 | 1 pages | CH03 | ||
Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL | 1 pages | AD03 | ||
Register inspection address has been changed from The Point 37 London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL | 1 pages | AD02 | ||
Registered office address changed from The Point, 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on Nov 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location The Point 37 London W2 1BD | 1 pages | AD03 | ||
Register inspection address has been changed to The Point 37 London W2 1BD | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from C/O Zoë Ollerearnshaw the Point 37 North Wharf Road London W2 1BD England to The Point, 37 North Wharf Road London W2 1BD on May 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Melanie Adams as a secretary on Sep 21, 2019 | 2 pages | AP03 | ||
Who are the officers of THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Melanie | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 265377210001 | |||||||
| POTTS, Simon Mark | Director | Uxbridge Road W5 5TL London 113 United Kingdom | United Kingdom | British | Managing Director | 235033260001 | ||||
| REECE, Michae | Director | Uxbridge Road W5 5TL London 113 United Kingdom | United Kingdom | British | Chief Property Officer | 324213270001 | ||||
| OLLEREARNSHAW, Zoë | Secretary | c/o Zoë Ollerearnshaw 37 North Wharf Road W2 1BD London The Point England | 214638440001 | |||||||
| COGGINS, Steven Peter | Director | c/o A2 Dominion Group Thames Street TW18 4TA Staines-Upon-Thames Spelthorne House Middlesex England | England | English | Regional Development Director | 94233090001 | ||||
| HUTCHINGS, Nicholas Anthony | Director | Uxbridge Road W5 5TL London 113 United Kingdom | England | British | Executive Director | 235032770002 |
Who are the persons with significant control of THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A2dominion South Limited | Apr 06, 2016 | 37 North Wharf Road W2 1BD London The Point United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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