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ONE GROVE PROPERTY LTD

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

This company is commonly known as One Grove Property Ltd. The company was founded 7 years ago and was given the registration number 10334226. The firm's registered office is in CHELTENHAM. You can find them at 26 Kings Road, , Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE GROVE PROPERTY LTD
Company Number:10334226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:12 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Kings Road, Cheltenham, Gloucestershire, United Kingdom, GL52 6BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Kings Road, Cheltenham, United Kingdom, GL52 6BG

Director17 August 2016Active
26, Kings Road, Cheltenham, United Kingdom, GL52 6BG

Director30 March 2020Active
26, Kings Road, Cheltenham, United Kingdom, GL52 6BG

Director17 August 2016Active

People with Significant Control

Mr Mario Malt
Notified on:17 August 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:26, Kings Road, Cheltenham, United Kingdom, GL52 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mrs Lucy Caroline Whitehead
Notified on:17 August 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:26, Kings Road, Cheltenham, United Kingdom, GL52 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-10Accounts

Change account reference date company previous extended.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-06Persons with significant control

Change to a person with significant control.

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2022-11-06Officers

Termination director company with name termination date.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-08-22Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-04-01Officers

Appoint person director company with name date.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-10Officers

Termination director company with name termination date.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Change account reference date company current extended.

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2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-17Incorporation

Incorporation company.

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