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GROVESTAR INVESTMENTS LIMITED

GROVESTAR INVESTMENTS LIMITED

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

    • Overview

    Company NameGROVESTAR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09593417
    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 GROVESTAR INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GROVESTAR INVESTMENTS LIMITED located?

    Registered Office Address
    10-12 Knapps Lane
    BS5 7UH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVESTAR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GROVESTAR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for GROVESTAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    		13 pagesAA

    Satisfaction of charge 095934170007 in full

    		1 pagesMR04

    Satisfaction of charge 095934170006 in full

    		1 pagesMR04

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		16 pagesAA

    Confirmation statement made on Jul 08, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Sebastian Peter Greene on Jul 08, 2024

    		2 pagesCH01

    Change of details for Broadway Group Holdings Ltd as a person with significant control on Apr 09, 2024

    		2 pagesPSC05

    Cessation of Broadway (Bristol) Engineering Co, Limited as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Notification of Broadway Group Holdings Ltd as a person with significant control on Apr 09, 2024

    		2 pagesPSC02

    Accounts for a small company made up to Apr 30, 2023

    		16 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Registration of charge 095934170007, created on Feb 28, 2023

    		7 pagesMR01

    Registration of charge 095934170006, created on Feb 23, 2023

    		16 pagesMR01

    Accounts for a small company made up to Apr 30, 2022

    		15 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Appointment of Mr Simon Lovell as a secretary on Feb 28, 2022

    		2 pagesAP03

    Appointment of Mr Simon Lovell as a director on Feb 28, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Registration of charge 095934170005, created on Jan 18, 2022

    		8 pagesMR01

    Registration of charge 095934170004, created on Jan 10, 2022

    		4 pagesMR01

    Satisfaction of charge 095934170001 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 095934170001

    		1 pagesMR05

    Satisfaction of charge 095934170002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of GROVESTAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Simon
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Secretary
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		293484700001
    GREENE, Sebastian Peter
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Director
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		EnglandBritish200171970003
    LOVELL, Simon
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Director
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		EnglandBritish293444730001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		United KingdomBritish193589930001
    MAINE-TUCKER, Simon
    Gibbs Brook Lane
    RH8 9PG Oxted
    Stocketts Manor
    Surrey
    United Kingdom
    		Director
    Gibbs Brook Lane
    RH8 9PG Oxted
    Stocketts Manor
    Surrey
    United Kingdom
    		United KingdomBritish170504940001
    RICHARDS, Nicholas Mark Ryman
    Gibbs Brook Lane
    RH8 9PG Oxted
    Stocketts Manor
    Surrey
    United Kingdom
    		Director
    Gibbs Brook Lane
    RH8 9PG Oxted
    Stocketts Manor
    Surrey
    United Kingdom
    		United KingdomBritish69128430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROVESTAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Apr 09, 2024
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15407167
    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.
    Knapps Lane
    BS5 7UQ Bristol
    10-12
    England
    		Jun 30, 2021
    Knapps Lane
    BS5 7UQ Bristol
    10-12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00400926
    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 Nicholas Mark Ryman Richards
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Apr 06, 2016
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		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.
    Mr Simon Maine- Tucker
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		Apr 06, 2016
    Knapps Lane
    BS5 7UH Bristol
    10-12
    England
    		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.
    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.
    • license: CC0