GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

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

    Company NameGROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10661759
    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 GROVE HOUSE (FARNBOROUGH) 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 GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 4 Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY 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 GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ryan Mcevoy as a director on Jan 16, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Robert Benjamin Parsons as a director on Nov 29, 2021

    1 pagesTM01

    Termination of appointment of Mary Jong as a director on Aug 24, 2021

    1 pagesTM01

    Termination of appointment of Martin Cleaver as a secretary on Jul 15, 2021

    1 pagesTM02

    Appointment of Cleaver Property Management Limited as a secretary on Jul 15, 2021

    2 pagesAP04

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from Ascot House Finchampstead Road Wokingham RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on Dec 17, 2020

    1 pagesAD01

    Termination of appointment of Aaron James Michael Benson as a director on Jul 24, 2020

    1 pagesTM01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Mr Stephen James Martin on Aug 30, 2018

    2 pagesCH01

    Appointment of Ms Mary Jong as a director on Aug 30, 2018

    2 pagesAP01

    Appointment of Mr Stephen James Martin as a director on Aug 30, 2018

    2 pagesAP01

    Appointment of Mr Aaron James Michael Benson as a director on May 24, 2018

    2 pagesAP01

    Who are the officers of GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAVER PROPERTY MANAGEMENT LIMITED
    Denmark Street
    RG40 2BB Wokingham
    Unit 4 Anvil Court
    England
    Secretary
    Denmark Street
    RG40 2BB Wokingham
    Unit 4 Anvil Court
    England
    Identification TypeUK Limited Company
    Registration Number6637230
    224380340001
    ARMSTRONG, Gemma
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritishSolicitor246719930001
    ASHWOOD, James David
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritishWeb Designer246721250001
    FOMENKO, Tatyana
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritishEngineer246720550001
    MARTIN, Stephen James
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritishPainter & Decorator249917510002
    TAYLOR, Henry
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritishSolicitor246720020001
    CLEAVER, Martin
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Secretary
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    246721610001
    BENSON, Aaron James Michael
    Finchampstead Road
    RG40 2NW Wokingham
    Ascot House
    England
    Director
    Finchampstead Road
    RG40 2NW Wokingham
    Ascot House
    England
    EnglandBritishCivil Servant246746710001
    JONG, Mary
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandPortugueseMarketing Manager249917810001
    MCEVOY, Ryan
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritishComputer Programmer246721630001
    MORAN, James Anthony
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Berkshire
    United Kingdom
    Director
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Berkshire
    United Kingdom
    EnglandBritishCompany Director80790130004
    PARSONS, Robert Benjamin
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    Director
    Anvil Court
    Denmark Street
    RG40 2BB Wokingham
    Unit 4
    Berkshire
    England
    EnglandBritishIt Consultant246719820001

    Who are the persons with significant control of GROVE HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anthony Moran
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Berkshire
    United Kingdom
    Mar 09, 2017
    Britwell Road
    SL1 8DF Burnham
    Grenville Court
    Berkshire
    United Kingdom
    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.
    • 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 James Anthony Moran
    49 Church Street
    Theale
    RG7 5BX Reading
    Overdene House
    Berkshire
    England
    Mar 09, 2017
    49 Church Street
    Theale
    RG7 5BX Reading
    Overdene House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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