UKBizDB.co.uk

GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Grove Place Winchester (no.1) Management Company Limited. The company was founded 17 years ago and was given the registration number 05863996. The firm's registered office is in WINCHESTER. You can find them at 16 Grove Place, Andover Road, Winchester, Hampshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:GROVE PLACE WINCHESTER (NO.1) MANAGEMENT COMPANY LIMITED
Company Number:05863996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:16 Grove Place, Andover Road, Winchester, Hampshire, SO22 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Grove Place, Winchester, England, SO22 6BQ

Secretary26 November 2021Active
9, Grove Place, Winchester, England, SO22 6BQ

Director26 November 2021Active
1, Grove Place, Winchester, United Kingdom, SO22 6BQ

Director01 November 2017Active
16, Grove Place, Winchester, England, SO22 6BQ

Director26 November 2021Active
14, Grove Place, Winchester, England, SO22 6BQ

Secretary05 March 2021Active
16, Grove Place, Andover Road, Winchester, SO22 6BQ

Secretary03 October 2007Active
11 Andes Close, Ocean Village, Southampton, SO14 3HS

Secretary03 July 2006Active
16 Grove Place, Andover Road, Winchester, SO22 6BQ

Secretary03 October 2007Active
1 Georges Square, Bath Street, Bristol, BS1 6BA

Corporate Secretary13 April 2007Active
5 Grove Place, Winchester, SO22 6BQ

Director03 October 2007Active
4 Chilbolton Mews, 19 Chilbolton Avenue, Winchester, SO22 5HU

Director03 October 2007Active
6 Burrow Hill Place, Bishopstoke, Eastleigh, SO50 6LT

Director03 July 2006Active
9, Grove Place, Winchester, England, SO22 6BQ

Director16 July 2018Active
7, Grove Place, Winchester, England, SO22 6BQ

Director01 May 2013Active

People with Significant Control

Ms Gilly Barnard
Notified on:27 November 2021
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:9, Grove Place, Winchester, England, SO22 6BQ
Nature of control:
  • Right to appoint and remove directors
Mr Piotr Stanislaw Kufluk
Notified on:03 March 2021
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:14, Grove Place, Winchester, England, SO22 6BQ
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Woodward
Notified on:16 June 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:16 Grove Place, Winchester, SO22 6BQ
Nature of control:
  • Significant influence or control

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
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Officers

Termination director company with name termination date.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Address

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

Download
2022-01-04Address

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

Download
2022-01-04Officers

Termination secretary company with name termination date.

Download
2021-11-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-27Persons with significant control

Notification of a person with significant control.

Download
2021-11-27Officers

Appoint person director company with name date.

Download
2021-11-27Officers

Appoint person secretary company with name date.

Download
2021-11-27Officers

Appoint person director company with name date.

Download
2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-03-20Address

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

Download
2021-03-15Officers

Termination secretary company with name termination date.

Download
2021-03-15Officers

Appoint person secretary company with name date.

Download
2021-03-15Officers

Termination secretary company with name termination date.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.