Company Information for

MCGROVE DEVELOPMENTS LIMITED

GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF,

Company Registration Number

09061357

Private Limited Company

Active

About Mcgrove Developments Ltd

MCGROVE DEVELOPMENTS LIMITED was founded on 2014-05-29 and has its registered office in Burnham. The organisation's status is listed as "Active". Mcgrove Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCGROVE DEVELOPMENTS LIMITED
Legal Registered Office
GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF
Other companies in NG20
Previous Names
MASH NEWCO NO.1 LIMITED
01/04/2015

Filing Information

Company Number09061357
Date formed2014-05-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2022
Account next due26/04/2024
Latest filing return29/05/2016
Filing return next due26/06/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 17:54:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Eacotts International Limited Company Secretary 2015-05-13
Toby Richard Baines Director CHARTERED SURVEYOR 2015-04-16 ENGLAND
Justin Douglas William Barnes Director COMPANY DIRECTOR 2015-04-01 UNITED KINGDOM
Malcolm Donald Dalgleish Director CHARTERED SURVEYOR 2015-04-01 ENGLAND
John Andrew Gatley Director MANAGING DIRECTOR 2015-04-16 ENGLAND
Michael Patrick Murray Director PROPERTY DEVELOPER 2015-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Michael Forsey Company Secretary 2014-05-29 2015-05-13
Michael James Wallace Ashley Director 2014-05-29 2015-04-01

Related Directorships for Eacotts International Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eacotts International Limited SIGNAL MUSIC LIMITEDCompany Secretary 2018-02-05 CURRENT 2018-02-05 Active
Eacotts International Limited OLIVE ROSSLEY LIMITEDCompany Secretary 2017-10-17 CURRENT 2017-10-17 Active
Eacotts International Limited EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITEDCompany Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Eacotts International Limited ALIRI INVESTMENTS LIMITEDCompany Secretary 2017-09-26 CURRENT 2017-09-26 Active
Eacotts International Limited ULTRA SOUND MANAGEMENT LIMITEDCompany Secretary 2017-08-11 CURRENT 2017-08-11 Active
Eacotts International Limited PRAISE MUSIC LIMITEDCompany Secretary 2017-07-19 CURRENT 2017-07-19 Active
Eacotts International Limited SAABRUS 9 LIMITEDCompany Secretary 2017-03-23 CURRENT 2007-05-10 Active - Proposal to Strike off
Eacotts International Limited THE LODGE HOUSE PROPERTIES LIMITEDCompany Secretary 2017-03-03 CURRENT 2012-04-17 Active
Eacotts International Limited A3 COMMUNICATIONS LTDCompany Secretary 2017-01-20 CURRENT 2003-10-29 Active
Eacotts International Limited O A INDUSTRIES LIMITEDCompany Secretary 2016-05-16 CURRENT 2014-07-11 Active
Eacotts International Limited VYTA LIFESTYLE LIMITEDCompany Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
Eacotts International Limited MASH LEISURE LTD.Company Secretary 2016-01-29 CURRENT 2007-10-22 Dissolved 2017-08-08
Eacotts International Limited ANNEXE B LIMITEDCompany Secretary 2016-01-29 CURRENT 2010-02-03 Dissolved 2017-08-08
Eacotts International Limited MASH (THE FORGE) LIMITEDCompany Secretary 2016-01-29 CURRENT 2005-07-09 Dissolved 2017-05-09
Eacotts International Limited PROJECT J NEWCO NO.39 LIMITEDCompany Secretary 2016-01-29 CURRENT 2009-03-04 Active - Proposal to Strike off
Eacotts International Limited PROJECT J NEWCO NO.40 LIMITEDCompany Secretary 2016-01-29 CURRENT 2009-03-04 Active - Proposal to Strike off
Eacotts International Limited HICKMAN PROPERTIES LIMITEDCompany Secretary 2016-01-29 CURRENT 2001-05-23 Active
Eacotts International Limited ST JAMES HOLDINGS LIMITEDCompany Secretary 2016-01-19 CURRENT 2007-05-21 Active
Eacotts International Limited MM PROP CONSULTANCY LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Active
Eacotts International Limited STRAWBERRY PLACE NEWCASTLE LIMITEDCompany Secretary 2015-11-17 CURRENT 1997-01-21 Active
Eacotts International Limited MASH INCORPORATION LIMITEDCompany Secretary 2015-08-01 CURRENT 2009-06-17 Dissolved 2016-04-05
Eacotts International Limited MASH NEWCO NO.2 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-29 Dissolved 2016-05-31
Eacotts International Limited MASH NEWCO NO.3 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-29 Dissolved 2016-05-31
Eacotts International Limited MASH NEWCO NO.4 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-30 Dissolved 2016-05-31
Eacotts International Limited MASH NEWCO NO.5 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-30 Dissolved 2016-05-31
Eacotts International Limited MASH AVIATION LIMITEDCompany Secretary 2015-08-01 CURRENT 2007-08-21 Dissolved 2017-05-09
Eacotts International Limited FORGE NO.2 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-02-21 Dissolved 2017-05-09
Eacotts International Limited FORGE NO.1 LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-02-21 Dissolved 2017-05-09
Eacotts International Limited MASH (TIMBER STREET) LIMITEDCompany Secretary 2015-08-01 CURRENT 2014-05-27 Active
Eacotts International Limited MASH BETA LTDCompany Secretary 2015-08-01 CURRENT 2014-12-09 Active
Eacotts International Limited MASH ALPHA LTDCompany Secretary 2015-08-01 CURRENT 2014-12-09 Active
Eacotts International Limited DOUBLE TAKE LIMITEDCompany Secretary 2015-07-03 CURRENT 2015-05-21 Active
Eacotts International Limited VESTEL UK LIMITEDCompany Secretary 2015-06-24 CURRENT 2003-05-20 Active
Eacotts International Limited CONSTELLIUM UK LIMITEDCompany Secretary 2015-06-23 CURRENT 1927-11-28 Active
Eacotts International Limited ANSETT AIRCRAFT SPARES & SERVICES LIMITEDCompany Secretary 2015-06-23 CURRENT 1987-03-03 Active
Eacotts International Limited GLOBAL LNG UK LTDCompany Secretary 2015-06-23 CURRENT 2000-04-13 Active - Proposal to Strike off
Eacotts International Limited FARNHAM COMMON HOLDINGS LIMITEDCompany Secretary 2015-06-23 CURRENT 2004-09-03 Active
Eacotts International Limited MASH SERVICES LIMITEDCompany Secretary 2015-05-22 CURRENT 2015-05-22 Active
Eacotts International Limited ADRIA HOTEL LIMITEDCompany Secretary 2015-05-01 CURRENT 2011-07-27 Active
Eacotts International Limited AL RAYYAN HOSPITALITY LIMITEDCompany Secretary 2015-05-01 CURRENT 2012-02-09 Active
Eacotts International Limited AMS AUTOMOBILE MARKETING SYSTEMS LIMITEDCompany Secretary 2015-05-01 CURRENT 1993-07-26 Active
Eacotts International Limited EXCELON MANAGEMENT LTDCompany Secretary 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-11-11
Eacotts International Limited ST GEORGES-2 MANAGEMENT LIMITEDCompany Secretary 2010-03-08 CURRENT 2009-11-10 Dissolved 2013-12-24
Eacotts International Limited AMS WARRANTY EUROPE LIMITEDCompany Secretary 2008-06-02 CURRENT 2008-06-02 Dissolved 2013-10-29

Related Directorships for Toby Richard Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Richard Baines HARBOURSIDE SECURITIES LIMITEDDirector 2018-01-22 CURRENT 2017-11-27 Active
Toby Richard Baines CITYGROVE TRUSTEE LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Toby Richard Baines PUTNEY COMMERCIAL PROPERTIES LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
Toby Richard Baines PUTNEY REAL ESTATE INVESTMENTS LTDDirector 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
Toby Richard Baines CITYGROVE LUBECK DEVELOPMENTS LIMITEDDirector 2015-09-28 CURRENT 2015-09-28 Active
Toby Richard Baines GUNRIDGE ESPANA LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Active
Toby Richard Baines CITYGROVE DEVELOPMENT SERVICES LIMITEDDirector 2015-07-24 CURRENT 2015-07-24 Active
Toby Richard Baines MCGROVE RIVERSIDE LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
Toby Richard Baines MCGROVE SECURITIES LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
Toby Richard Baines LAMBETH DEVELOPMENTS LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Active
Toby Richard Baines BENGROVE INVESTMENTS LIMITEDDirector 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-01-09
Toby Richard Baines CITYGROVE PROFESSIONAL SERVICES LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active
Toby Richard Baines WESTGATE INVESTMENTS LIMITEDDirector 2011-05-02 CURRENT 2009-10-29 Active - Proposal to Strike off
Toby Richard Baines STONEGATE DEVELOPMENTS LIMITEDDirector 2007-08-28 CURRENT 2003-12-09 Active - Proposal to Strike off
Toby Richard Baines ALBEMARLE DEVELOPMENTS LTDDirector 2005-11-08 CURRENT 2004-11-24 Active
Toby Richard Baines CITYGROVE SECURITIES PLCDirector 2003-05-08 CURRENT 2003-05-08 Active
Toby Richard Baines HARBOURSIDE INVESTMENTS LIMITEDDirector 2002-12-06 CURRENT 2002-12-06 Active
Toby Richard Baines HARBOURSIDE DEVELOPMENTS LIMITEDDirector 2002-12-06 CURRENT 2002-12-06 Active - Proposal to Strike off
Toby Richard Baines PARKWAY SECURITIES LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Active
Toby Richard Baines WESTMORELAND DEVELOPMENTS LIMITEDDirector 2001-07-24 CURRENT 2001-07-24 Active - Proposal to Strike off
Toby Richard Baines ALLORO INVESTMENTS LIMITEDDirector 2001-05-01 CURRENT 1995-04-05 Active - Proposal to Strike off
Toby Richard Baines CITYGROVE INVESTMENTS LIMITEDDirector 2000-12-15 CURRENT 2000-12-15 Active
Toby Richard Baines WEIGHTON ENTERPRISES LIMITEDDirector 2000-07-17 CURRENT 1999-08-19 Active
Toby Richard Baines TILSTON PROPERTIES LIMITEDDirector 2000-07-17 CURRENT 1999-12-17 Active - Proposal to Strike off
Toby Richard Baines WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITEDDirector 1998-06-10 CURRENT 1998-05-29 Active - Proposal to Strike off
Toby Richard Baines WESTMORELAND SECURITIES LIMITEDDirector 1995-06-29 CURRENT 1995-06-22 Active
Toby Richard Baines GUNRIDGE SECURITIES LIMITEDDirector 1995-03-30 CURRENT 1995-03-17 Active

Related Directorships for Malcolm Donald Dalgleish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Donald Dalgleish BURLINGTON CAPITAL 10 LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL 8 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL 7 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL 6 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL 4 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL 9 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL 5 LIMITEDDirector 2017-11-14 CURRENT 2017-11-14 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL 2 LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL 3 LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Malcolm Donald Dalgleish DALGLEISH CONSULTANCY LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Malcolm Donald Dalgleish RIB-EYE INVESTMENTS LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Active
Malcolm Donald Dalgleish GUNRIDGE ESPANA LIMITEDDirector 2015-09-23 CURRENT 2015-08-25 Active
Malcolm Donald Dalgleish DMWSL 785 LIMITEDDirector 2015-04-15 CURRENT 2014-12-02 Active
Malcolm Donald Dalgleish BURLINGTON CAPITAL LIMITEDDirector 2015-02-04 CURRENT 2014-12-16 Active

Related Directorships for John Andrew Gatley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Gatley MCLAREN PROPERTY (UBS 2 ) LIMITEDDirector 2018-02-22 CURRENT 2017-11-20 Active - Proposal to Strike off
John Andrew Gatley MCLAREN STUDENT (SOUTHAMPTON) LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
John Andrew Gatley MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
John Andrew Gatley MCLAREN STUDENT (BALDWIN STREET) LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
John Andrew Gatley MCLARENPMG CARDIFF D BLOCK LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
John Andrew Gatley MCLARENPMG CARDIFF C BLOCK LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
John Andrew Gatley MCLAREN PROPERTY (UBS 1) LIMITEDDirector 2017-11-17 CURRENT 2017-10-13 Active

Related Directorships for Michael Patrick Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Murray MM PROP CONSULTANCY LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active
Michael Patrick Murray STRAWBERRY PLACE NEWCASTLE LIMITEDDirector 2015-11-17 CURRENT 1997-01-21 Active
Michael Patrick Murray MASH SERVICES LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active