UKBizDB.co.uk

NORTH WEALD GROVE LIMITED

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

This company is commonly known as North Weald Grove Limited. The company was founded 11 years ago and was given the registration number 08627282. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH WEALD GROVE LIMITED
Company Number:08627282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-6 Argyll Street, Soho, London, United Kingdom, W1F 7TE

Director27 November 2015Active
The Thatch, Mill Street, Harlow, England, CM17 9JQ

Director26 January 2015Active
The Thatch, Mill Street, Harlow, England, CM17 9JQ

Director26 January 2015Active
843, Finchley Road, London, NW11 8NA

Director29 July 2013Active
843, Finchley Road, London, NW11 8NA

Director26 January 2015Active

People with Significant Control

Home Counties Golf & Leisure Limited
Notified on:08 August 2024
Status:Active
Country of residence:England
Address:The Firs Levens Green, Old Hall Green, Ware, England, SG11 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daines Property Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:807 Green Lanes, Winchmore Hill, London, United Kingdom, N21 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Tom Slingsby
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Right to appoint and remove directors
Mr Bradley Joseph Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:The Thatch Mill Street, Harlow, England, CM17 9JQ
Nature of control:
  • Right to appoint and remove directors
Mrs Stacey Victoria Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:The Thatch Mill Street, Harlow, England, CM17 9JQ
Nature of control:
  • Right to appoint and remove directors
Mr Andrew George Southern
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Right to appoint and remove directors
Southern Grove Real Estate Three Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.