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GROVEHURST HOMES LTD

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

This company is commonly known as Grovehurst Homes Ltd. The company was founded 6 years ago and was given the registration number 10998511. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GROVEHURST HOMES LTD
Company Number:10998511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:35 Berkeley Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director31 December 2019Active
35, Berkeley Square, Mayfair, London, England, W1J 5BF

Director05 October 2017Active
35, Berkeley Square, Mayfair, London, England, W1J 5BF

Director05 October 2017Active

People with Significant Control

Blue Eagle Developments Ltd
Notified on:09 July 2021
Status:Active
Country of residence:United Kingdom
Address:Kings Lodge, London Road, West Kingsdown, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart John Chown
Notified on:31 December 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joe Tait
Notified on:05 October 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell John Reed
Notified on:05 October 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-07Dissolution

Dissolution application strike off company.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-02-04Address

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

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2022-02-04Officers

Change person director company with change date.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-04-02Address

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

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Officers

Appoint person director company with name date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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