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GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED

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

This company is commonly known as Grove Court Properties (beaconsfield) Limited. The company was founded 63 years ago and was given the registration number 00679817. The firm's registered office is in GERRARDS CROSS. You can find them at 58 Oak End Way, , Gerrards Cross, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED
Company Number:00679817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Oak End Way, Gerrards Cross, England, SL9 8BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Oak End Way, Gerrards Cross, England, SL9 8BR

Director-Active
58, Oak End Way, Gerrards Cross, England, SL9 8BR

Director01 August 2022Active
110 Broomhill, Cookham, Maidenhead, SL6 9LQ

Secretary09 June 1993Active
Matching Penn Road, Knotty Green, Beaconsfield, HP9 2TS

Secretary-Active
11 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX

Secretary28 August 2008Active
11 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX

Secretary30 June 1995Active
6 Caledon Road, Beaconsfield, HP9 2BX

Secretary14 March 2000Active
Matching Penn Road, Knotty Green, Beaconsfield, HP9 2TS

Director-Active
11 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX

Director30 June 1995Active
6 Caledon Road, Beaconsfield, HP9 2BX

Director01 January 2004Active
58, Oak End Way, Gerrards Cross, England, SL9 8BR

Director01 July 2005Active

People with Significant Control

Grove Court Properties (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58, Oak End Way, Gerrards Cross, England, SL9 8BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Officers

Termination director company with name termination date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-30Officers

Appoint person director company with name date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-06-20Address

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

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-06-27Miscellaneous

Legacy.

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2017-06-12Accounts

Accounts with accounts type full.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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