GROVE TRUSTEE SERVICES LIMITED

GROVE TRUSTEE SERVICES LIMITED

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

    Company NameGROVE TRUSTEE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11210391
    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 TRUSTEE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GROVE TRUSTEE SERVICES LIMITED located?

    Registered Office Address
    1623 Warwick Road Knowle
    B93 9LF Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GROVE TRUSTEE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYRE TRUSTEE SERVICES LIMITEDFeb 16, 2018Feb 16, 2018

    What are the latest accounts for GROVE TRUSTEE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GROVE TRUSTEE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for GROVE TRUSTEE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2021

    RES15

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Antoinette Teresa Hayre as a director on Feb 16, 2018

    2 pagesAP01

    Termination of appointment of Antoinette Teresa Hayre as a director on Feb 16, 2018

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 16, 2018

    Statement of capital on Feb 16, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of GROVE TRUSTEE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHOS BUSINESS SOLUTIONS LIMITED
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    Secretary
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05625715
    117584600001
    HAYRE, Antoinette Teresa
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    Director
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    United KingdomBritish244508480001
    HAYRE, Gurmukh Singh
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    Director
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    United KingdomBritish243270900001
    HAYRE, Antoinette Teresa
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    Director
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    United KingdomBritish244508480001

    Who are the persons with significant control of GROVE TRUSTEE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antoinette Teresa Hayre
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    Feb 16, 2018
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gurmukh Singh Hayre
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    Feb 16, 2018
    Knowle
    B93 9LF Solihull
    1623 Warwick Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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