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THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED

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

This company is commonly known as The Groves (beaconsfield) Management Limited. The company was founded 11 years ago and was given the registration number 08322817. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Bucks. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED
Company Number:08322817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Bucks, England, SL8 5QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, Marsack Street, Caversham, Reading, England, RG4 5AP

Corporate Secretary01 December 2023Active
Chiltern House, Marsack Street, Caversham, Reading, England, RG4 5AP

Director12 July 2022Active
Chiltern House, Marsack Street, Caversham, Reading, England, RG4 5AP

Director12 July 2022Active
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST

Corporate Secretary07 December 2012Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Corporate Secretary08 May 2017Active
4, The Groves, 46 Station Road, Beaconsfield, United Kingdom, HP9 1AB

Director08 May 2017Active
Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH

Director08 September 2021Active
7, The Groves, 46 Station Road, Beaconsfield, United Kingdom, HP9 1AB

Director08 May 2017Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director07 December 2012Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director17 November 2016Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director07 December 2012Active
Flat 2 The Groves, 46 Station Road, Beaconsfield, United Kingdom, HP9 1AB

Director16 May 2017Active

People with Significant Control

Berkeley Homes (Three Valleys) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-14Address

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

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2023-12-14Officers

Appoint corporate secretary company with name date.

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2023-09-22Officers

Termination secretary company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2021-12-09Officers

Termination director company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Officers

Change person director company with change date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Officers

Termination director company with name termination date.

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2018-10-24Officers

Termination director company with name termination date.

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2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-18Accounts

Accounts with accounts type micro entity.

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