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Grove Pond Yachts Ltd., NE46 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GROVE POND YACHTS LTD.

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

This company is commonly known as Grove Pond Yachts Ltd.. The company was founded 8 years ago and was given the registration number 09989985. The firm's registered office is in HEXHAM. You can find them at The Bothy, Haughton, Hexham, Northumberland. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:GROVE POND YACHTS LTD.
Company Number:09989985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Bothy, Haughton, Hexham, Northumberland, England, NE46 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bothy, Haughton, Hexham, England, NE46 4AY

Secretary05 February 2016Active
The Bothy, Haughton, Hexham, England, NE46 4AY

Director02 October 2023Active
1, Park Terrace, Humshaugh, United Kingdom, NE46 4AX

Director05 February 2016Active

People with Significant Control

Mr Clifford Grove
Notified on:14 March 2024
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:The Bothy, Haughton, Hexham, England, NE46 4AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jacquelyn Claire Grove
Notified on:03 May 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:The Bothy, Haughton, Hexham, England, NE46 4AY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

Download
2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-10-05Officers

Appoint person director company with name date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Resolution

Resolution.

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2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Address

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

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-02-08Address

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

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-02-05Incorporation

Incorporation company.

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