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STRAWBERRY GROVE MAIDENHEAD LIMITED

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

This company is commonly known as Strawberry Grove Maidenhead Limited. The company was founded 6 years ago and was given the registration number 11212772. The firm's registered office is in STAINES-UPON-THAMES. You can find them at C/o Johnson Smith & Co Ltd Centurion House, London Road, Staines-upon-thames, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:STRAWBERRY GROVE MAIDENHEAD LIMITED
Company Number:11212772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:C/o Johnson Smith & Co Ltd Centurion House, London Road, Staines-upon-thames, England, TW18 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Director19 February 2018Active
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Director19 February 2018Active

People with Significant Control

Strawberry Grove Group Ltd
Notified on:11 July 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Johnson Smith & Co Ltd Centurion House, London Road, Staines, United Kingdom, TW18 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marta Downs
Notified on:19 February 2018
Status:Active
Date of birth:March 1983
Nationality:Polish
Country of residence:England
Address:C/O Johnson Smith & Co Ltd, Centurion House, Staines-Upon-Thames, England, TW18 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Christopher Downs
Notified on:19 February 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:C/O Johnson Smith & Co Ltd, Centurion House, Staines-Upon-Thames, England, TW18 4AX
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
2024-04-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-02Insolvency

Liquidation disclaimer notice.

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2022-08-23Address

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

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2022-08-23Insolvency

Liquidation voluntary statement of affairs.

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2022-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-23Resolution

Resolution.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Change account reference date company previous extended.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-06Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

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

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2018-11-30Address

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

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2018-06-06Address

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

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2018-02-19Incorporation

Incorporation company.

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