This company is commonly known as Grove Court Properties (holdings) Limited. The company was founded 68 years ago and was given the registration number 00549088. 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 70100 - Activities of head offices.
| Name | : | GROVE COURT PROPERTIES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00549088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Oak End Way, Gerrards Cross, England, SL9 8BR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Oak End Way, Gerrards Cross, England, SL9 8BR | Director | - | Active |
| 58, Oak End Way, Gerrards Cross, England, SL9 8BR | Director | 30 June 1995 | Active |
| 58, Oak End Way, Gerrards Cross, England, SL9 8BR | Director | - | Active |
| 58, Oak End Way, Gerrards Cross, England, SL9 8BR | Director | 06 March 2024 | Active |
| 58, Oak End Way, Gerrards Cross, England, SL9 8BR | Director | 30 June 1995 | Active |
| 58, Oak End Way, Gerrards Cross, England, SL9 8BR | Director | 24 July 2019 | Active |
| 58, Oak End Way, Gerrards Cross, England, SL9 8BR | Director | 30 June 1995 | Active |
| 11 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX | Secretary | 28 August 2008 | Active |
| 11 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX | Secretary | - | Active |
| 6 Caledon Road, Beaconsfield, HP9 2BX | Secretary | 14 March 2000 | Active |
| 20 Arden Mhor, Pinner, HA5 2HR | Director | 01 August 1994 | Active |
| 18 Highlea Avenue, Flackwell Heath, High Wycombe, HP10 9AD | Director | - | Active |
| Matching Penn Road, Knotty Green, Beaconsfield, HP9 2TS | Director | - | Active |
| 11 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX | Director | - | Active |
| 22 The Spinney, Bradwell, Milton Keynes, MK13 9BX | Director | - | Active |
| Michaelmas House, Hardwickon, Alesburyy, HP22 4DU | Director | - | Active |
| 76 Harvard Road, Owlsmoor, Camberley, GU15 4UR | Director | - | Active |
| 11, Trinity Road, Hazlemere, High Wycombe, United Kingdom, HP15 7QB | Director | 22 January 1993 | Active |
| 4 Heatherton Park, Chesham Bois, HP6 5RB | Director | 11 February 2009 | Active |
| 141 Woodside Road, Amersham, HP6 6NJ | Director | 12 July 1993 | Active |
| Carina Louise Robinson | ||
| Notified on | : | 12 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | Calle Almirante 19, Planta 2, Madrid, Spain, 28004 |
| Nature of control | : |
|
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH |
| Nature of control | : |
|
| Mr Ian Fred Ledger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Address | : | Landmark Management Sam, 17 Avenue De La Costa, Monaco, |
| Nature of control | : |
|
| Mr Geoffrey Roger Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | 55, Station Road, Beaconsfield, HP9 1QJ |
| Nature of control | : |
|
| Mr Nicholas Simon Harley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Belgravia House, Halkin Place, London, United Kingdom, SW1X 8JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-27 | Resolution | Resolution. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
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