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GROUNDS CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grounds Care Services Limited. The company was founded 8 years ago and was given the registration number 10119212. The firm's registered office is in ASHTEAD. You can find them at 54 West Farm Close, Ashtead, Ashtead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROUNDS CARE SERVICES LIMITED
Company Number:10119212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 West Farm Close, Ashtead, Ashtead, Surrey, England, KT21 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Corfe Way, Farnborough, United Kingdom, GU14 6TS

Director17 October 2023Active
50, Nest Farm Crescent, Wellingborough, England, NN8 4TY

Secretary31 August 2023Active
50, Nest Farm Crescent, Wellingborough, England, NN8 4TY

Director31 August 2023Active
9, 9, Corfe Way, Farnborough, England, GU14 6TS

Director12 April 2016Active
54, West Farm Close, Ashtead, England, KT21 2LJ

Director12 April 2016Active
9, Corfe Way, Farnborough, England, GU14 6TS

Director04 April 2023Active

People with Significant Control

Mr Shaun Harris
Notified on:31 August 2023
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:50, Nest Farm Crescent, Wellingborough, England, NN8 4TY
Nature of control:
  • Significant influence or control
Ms Alida Juliet Ludewig
Notified on:04 April 2023
Status:Active
Date of birth:September 1973
Nationality:South African
Country of residence:England
Address:9, Corfe Way, Farnborough, England, GU14 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Alida Juliet Ludewig
Notified on:17 October 2020
Status:Active
Date of birth:September 1973
Nationality:South African
Country of residence:United Kingdom
Address:9, Corfe Way, Farnborough, United Kingdom, GU14 6TS
Nature of control:
  • Significant influence or control
Mr Antony Kyprou
Notified on:11 April 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:186, Overdale, Ashtead, England, KT21 1PZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Anthony Michael Kyprou
Notified on:12 April 2016
Status:Active
Date of birth:May 1981
Nationality:Cypriot,British
Country of residence:England
Address:9, 9, Farnborough, England, GU14 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-08-31Officers

Appoint person secretary company with name date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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