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Home > England & Wales Companies > GROVEMERE LEISURE LIMITED
Company Information for

GROVEMERE LEISURE LIMITED

112 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX,
Company Registration Number
00778452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grovemere Leisure Ltd
GROVEMERE LEISURE LIMITED was founded on 1963-10-24 and has its registered office in Ely. The organisation's status is listed as "Active - Proposal to Strike off". Grovemere Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GROVEMERE LEISURE LIMITED
 
Legal Registered Office
112 LANCASTER WAY BUSINESS PARK
ELY
CAMBRIDGESHIRE
CB6 3NX
Other companies in CB6
 
Filing Information
Company Number 00778452
Company ID Number 00778452
Date formed 1963-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts 
Last Datalog update: 2018-10-04 22:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVEMERE LEISURE LIMITED
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Company Officers of GROVEMERE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH BRAND
 Director 1991-05-15
THOMAS DAVID JOSEPH BRAND
 Director 2008-08-29
NICOLA CHARLOTTE TUCK
 Director 2008-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH SUSANNAH MARY HASTE
 Company Secretary 2008-08-29 2010-12-01
JUDITH SUSANNAH MARY HASTE
 Director 2008-08-29 2010-12-01
CHRISTOPHER WILLIAM LEE TOOTH
 Company Secretary 2002-04-06 2008-08-29
CHRISTOPHER WILLIAM LEE TOOTH
 Director 1991-05-15 2008-08-29
JOSEPH BRAND
 Company Secretary 1991-05-15 2002-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH BRAND WELLINGTON POWER LTD Director 2014-02-21 CURRENT 2014-02-19 Active - Proposal to Strike off
DAVID JOSEPH BRAND GROVEMERE HOLDINGS LIMITED Director 1991-05-15 CURRENT 1989-04-12 Active
DAVID JOSEPH BRAND GROVEMERE PROPERTY LIMITED Director 1991-05-15 CURRENT 1957-02-11 Active
DAVID JOSEPH BRAND GROVEMERE MERCHANTS LIMITED Director 1991-05-15 CURRENT 1968-06-20 Active - Proposal to Strike off
THOMAS DAVID JOSEPH BRAND GROVEMERE HOLDINGS LIMITED Director 2008-08-29 CURRENT 1989-04-12 Active
THOMAS DAVID JOSEPH BRAND GROVEMERE PROPERTY LIMITED Director 2008-08-29 CURRENT 1957-02-11 Active
THOMAS DAVID JOSEPH BRAND GROVEMERE MERCHANTS LIMITED Director 2008-08-29 CURRENT 1968-06-20 Active - Proposal to Strike off
NICOLA CHARLOTTE TUCK GROVEMERE HOLDINGS LIMITED Director 2008-08-29 CURRENT 1989-04-12 Active
NICOLA CHARLOTTE TUCK GROVEMERE PROPERTY LIMITED Director 2008-08-29 CURRENT 1957-02-11 Active
NICOLA CHARLOTTE TUCK GROVEMERE MERCHANTS LIMITED Director 2008-08-29 CURRENT 1968-06-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-30DS01APPLICATION FOR STRIKING-OFF
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-07-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM UNIT 112 LANCASTER WAY ELY CAMBRIDGESHIRE CB6 3NW
2016-07-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0115/05/16 FULL LIST
2016-05-18AD02SAIL ADDRESS CHANGED FROM: CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CB2 1RY ENGLAND
2015-09-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE TUCK / 09/05/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE BRAND / 09/05/2015
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0115/05/15 FULL LIST
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID JOSEPH BRAND / 25/01/2015
2014-07-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE BRAND / 11/11/2013
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0115/05/14 FULL LIST
2014-04-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-17AR0115/05/13 FULL LIST
2013-06-17AD02SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET DUNMOW ESSEX CM6 1AH UNITED KINGDOM
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-14AR0115/05/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-18AR0115/05/11 FULL LIST
2010-12-01TM02APPOINTMENT TERMINATED, SECRETARY JUDITH HASTE
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HASTE
2010-11-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-15AR0115/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID JOSEPH BRAND / 15/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SUSANNAH MARY HASTE / 15/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE BRAND / 15/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BRAND / 15/05/2010
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-14AD02SAIL ADDRESS CREATED
2009-11-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-04363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRAND / 26/09/2008
2008-10-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER WILLIAM LEE TOOTH LOGGED FORM
2008-09-15288aDIRECTOR APPOINTED THOMAS DAVID JOSEPH BRAND
2008-09-15288aDIRECTOR APPOINTED NICOLA CHARLOTTE BRAND
2008-09-15288aDIRECTOR AND SECRETARY APPOINTED JUDITH SUSANNAH MARY HASTE
2008-06-11363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM GROVEMERE HOUSE, LANCASTER WAY ELY CAMBRIDGESHIRE CB6 3NW
2008-06-10190LOCATION OF DEBENTURE REGISTER
2007-12-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-25363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-06353LOCATION OF REGISTER OF MEMBERS
2005-11-16AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/05
2005-06-10363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-05-19363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-09363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-19AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-05288bSECRETARY RESIGNED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288aNEW SECRETARY APPOINTED
2002-05-22363(288)SECRETARY RESIGNED
2002-05-22363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-06-06363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-18363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-16363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-11-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-18363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-04363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-13363sRETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GROVEMERE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROVEMERE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1989-10-17 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 523,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVEMERE LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 523,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROVEMERE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVEMERE LEISURE LIMITED
Trademarks
We have not found any records of GROVEMERE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVEMERE LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GROVEMERE LEISURE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GROVEMERE LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVEMERE LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVEMERE LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB6 3NX