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GROVE PARK (WARWICK) LIMITED

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

This company is commonly known as Grove Park (warwick) Limited. The company was founded 21 years ago and was given the registration number 04740092. The firm's registered office is in LONDON. You can find them at 32 Grosvenor Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROVE PARK (WARWICK) LIMITED
Company Number:04740092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Grosvenor Gardens, London, SW1W 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Grosvenor Gardens, London, SW1W 0DH

Director22 April 2003Active
19 Armiger Way, Witham, CM8 2UY

Secretary22 April 2003Active
Grove Park House, Hampton On The Hill, Warwick, CV35 8RF

Secretary03 October 2005Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary22 April 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mr Simon Jonathan Southall
Notified on:25 May 2018
Status:Active
Date of birth:March 1955
Nationality:British
Address:32, Grosvenor Gardens, London, SW1W 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Termination secretary company with name termination date.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-18Confirmation statement

Confirmation statement with updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Gazette

Gazette filings brought up to date.

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2017-07-11Gazette

Gazette notice compulsory.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-11-08Mortgage

Mortgage satisfy charge full.

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2016-11-08Mortgage

Mortgage satisfy charge full.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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