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WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wrecclesham Hill (the Grove) Management Company Limited. The company was founded 7 years ago and was given the registration number 10561655. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
Company Number:10561655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, United Kingdom, SO32 1HJ

Corporate Secretary12 January 2024Active
C/O Gh Property Management, The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, England, SO32 1HJ

Director07 July 2022Active
C/O Gh Property Management, The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, England, SO32 1HJ

Director07 July 2022Active
C/O Gh Property Management, The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, England, SO32 1HJ

Director07 July 2022Active
C/O Gh Property Management, The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, England, SO32 1HJ

Director07 July 2022Active
189-193, Earls Court Road, London, United Kingdom, SW5 9AN

Secretary12 January 2017Active
377-399, London Road, Camberley, England, GU15 3HL

Corporate Secretary07 February 2023Active
189-193, Earls Court Road, London, United Kingdom, SW5 9AN

Director12 January 2017Active
189-193, Earls Court Road, London, United Kingdom, SW5 9AN

Director01 May 2019Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director16 August 2019Active

People with Significant Control

Sunningdale House Developments Limited
Notified on:15 September 2019
Status:Active
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kirkby Homes (Sunningdale) Limited
Notified on:12 January 2017
Status:Active
Country of residence:United Kingdom
Address:189-193, Earls Court Road, London, United Kingdom, SW5 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-03Officers

Appoint corporate secretary company with name date.

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2024-04-03Address

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

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2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-01-15Officers

Termination secretary company with name termination date.

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2024-01-15Address

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

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2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-02-08Officers

Appoint corporate secretary company with name date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Address

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

Download
2023-01-04Accounts

Accounts with accounts type dormant.

Download
2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

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2022-03-01Persons with significant control

Notification of a person with significant control statement.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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