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Home > England & Wales Companies > GROVE & DEAN LIMITED
Company Information for

GROVE & DEAN LIMITED

7 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL,
Company Registration Number
01167043
Private Limited Company
Active

Company Overview

About Grove & Dean Ltd
GROVE & DEAN LIMITED was founded on 1974-04-17 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Grove & Dean Limited is a Private Limited Company registered in ENGLAND 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
GROVE & DEAN LIMITED
 
Legal Registered Office
7 STATION LANE
HORNCHURCH
ESSEX
RM12 6JL
Other companies in RM1
 
 
Filing Information
Company Number 01167043
Company ID Number 01167043
Date formed 1974-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB175449674  
Last Datalog update: 2024-04-06 15:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVE & DEAN LIMITED
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Companies with same name GROVE & DEAN LIMITED
The following companies were found which have the same name as GROVE & DEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROVE & DEAN MORTGAGE & FINANCIAL SERVICES LIMITED 5 HAMPDEN HOUSE MONUMENT PARK, WARPSGROVE LANE CHALGROVE OXFORD OXFORDSHIRE OX44 7RW Active - Proposal to Strike off Company formed on the 2004-01-08
GROVE & DEAN MOTORSPORT LIMITED 7 STATION LANE HORNCHURCH ESSEX RM12 6JL Active Company formed on the 2013-10-17
GROVE & DEAN (PROPERTY) LIMITED 7 STATION LANE HORNCHURCH ESSEX RM12 6JL Active Company formed on the 2013-12-12
GROVE & DEAN (HOLDINGS) LIMITED 7 STATION LANE HORNCHURCH ESSEX RM12 6JL Active Company formed on the 2013-12-04

Company Officers of GROVE & DEAN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ERNEST BREWSTER
 Director 2017-08-01
DAMIAN PAUL COLLETT
 Director 1997-04-01
MATTHEW PAUL COLLETT
 Director 2017-08-01
GORDON PRATT
 Director 2017-08-01
HANNAH LOUISE THOMSON
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN IVY COLLETT
 Company Secretary 1991-10-04 2017-08-01
MAUREEN IVY COLLETT
 Director 1991-10-04 2017-08-01
PAUL JOHN COLLETT
 Director 1991-10-04 2017-08-01
JOHN ARTHUR SMITH
 Company Secretary 2008-03-19 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ERNEST BREWSTER PETER BEST INSURANCE SERVICES LIMITED Director 2018-07-31 CURRENT 1988-01-11 Active
RICHARD ERNEST BREWSTER MARKET PLACE PREMIUM FINANCE LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
RICHARD ERNEST BREWSTER GROVE & DEAN (HOLDINGS) LIMITED Director 2017-08-01 CURRENT 2013-12-04 Active
RICHARD ERNEST BREWSTER INNOVATIVE TRAINING SOLUTIONS LIMITED Director 2000-12-27 CURRENT 2000-12-27 Dissolved 2013-10-08
DAMIAN PAUL COLLETT PERFORMANCE DIRECT LIMITED Director 1995-08-03 CURRENT 1995-08-03 Active
MATTHEW PAUL COLLETT MARKET PLACE PREMIUM FINANCE LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
MATTHEW PAUL COLLETT GROVE & DEAN (HOLDINGS) LIMITED Director 2017-08-01 CURRENT 2013-12-04 Active
MATTHEW PAUL COLLETT GROVE & DEAN MOTORSPORT LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
GORDON PRATT PETER BEST INSURANCE SERVICES LIMITED Director 2018-07-31 CURRENT 1988-01-11 Active
GORDON PRATT MARKET PLACE PREMIUM FINANCE LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
GORDON PRATT GROVE & DEAN (PROPERTY) LIMITED Director 2017-08-01 CURRENT 2013-12-12 Active
GORDON PRATT HACARI LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
GORDON PRATT HS DEVELOPERS UK LTD Director 2016-11-14 CURRENT 2016-11-14 Active
GORDON PRATT BML2 CONSULTANCY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
HANNAH LOUISE THOMSON GROVE & DEAN (HOLDINGS) LIMITED Director 2017-08-01 CURRENT 2013-12-04 Active
HANNAH LOUISE THOMSON SHRUBLANDS PROPERTIES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active

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
2024-04-23Director's details changed for Mr Matthew Paul Collett on 2024-04-23
2024-04-23Change of details for Grove & Dean (Holdings) Ltd as a person with significant control on 2024-04-23
2024-04-23Director's details changed for Mr Richard Ernest Brewster on 2024-04-23
2024-03-03FULL ACCOUNTS MADE UP TO 31/05/23
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-03-20FULL ACCOUNTS MADE UP TO 31/05/22
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Tollgate House 96 Market Place Romford Essex RM1 3ER
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Tollgate House 96 Market Place Romford Essex RM1 3ER
2022-06-06FULL ACCOUNTS MADE UP TO 31/05/21
2022-06-06AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-03-02AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-27AP01DIRECTOR APPOINTED MR JOSEPH EDWARD BREW
2019-03-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-10-15CH01Director's details changed for Mr Damian Paul Collett on 2018-10-15
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-08-15AP01DIRECTOR APPOINTED MR RICHARD ERNEST BREWSTER
2017-08-11AP01DIRECTOR APPOINTED MR MATTHEW PAUL COLLETT
2017-08-11AP01DIRECTOR APPOINTED MS HANNAH LOUISE THOMSON
2017-08-11AP01DIRECTOR APPOINTED MR GORDON PRATT
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN COLLETT
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLETT
2017-08-11TM02Termination of appointment of Maureen Ivy Collett on 2017-08-01
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-06AR0104/10/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-01AR0104/10/13 FULL LIST
2013-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN IVY COLLETT / 04/10/2013
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COLLETT / 04/10/2013
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN IVY COLLETT / 04/10/2013
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 18/01/2013
2012-10-17AR0104/10/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-11AR0104/10/11 FULL LIST
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-10-06AR0104/10/10 FULL LIST
2010-04-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-30AR0104/10/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COLLETT / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN IVY COLLETT / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 30/12/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 5-11 STATION LANE HORNCHURCH HAVERING RM12 6JL
2008-06-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-02288aSECRETARY APPOINTED JOHN SMITH
2007-12-10363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-10363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-13AUDAUDITOR'S RESIGNATION
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-19363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-25363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/02
2002-10-30363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-06-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-05395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-09288cDIRECTOR'S PARTICULARS CHANGED
2001-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/01
2001-10-28363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-28363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-01363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-05363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-05-05395PARTICULARS OF MORTGAGE/CHARGE
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-09363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-07-22288aNEW DIRECTOR APPOINTED
1996-11-22363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12395PARTICULARS OF MORTGAGE/CHARGE
1995-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-17363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GROVE & DEAN 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 GROVE & DEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF FURTHER SECURITY 2003-08-13 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEBENTURE 2002-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1996-06-12 Outstanding LLOYDS BANK PLC
MORTGAGE 1992-08-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE AND MORTGAGE DEED. 1992-03-06 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
MORTGAGE 1985-05-22 Satisfied ANGLIAN BUILDING SOCIETY
SECOND MORTGAGE 1985-05-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 GROVE & DEAN LIMITED

Intangible Assets
Patents
We have not found any records of GROVE & DEAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GROVE & DEAN LIMITED owns 13 domain names.

doc-server.co.uk   grove-dean.co.uk   groveanddean.co.uk   grovedean.co.uk   mouse-insurance.co.uk   mouseinsurance.co.uk   performancedirect.co.uk   smart-insurance.co.uk   buy-wood.co.uk   pmi-insurance.co.uk   ifaoptions.co.uk   ifa-help.co.uk   ifaforyou.co.uk  

Trademarks
We have not found any records of GROVE & DEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVE & DEAN 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 (65120 - Non-life insurance) as GROVE & DEAN LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GROVE & DEAN 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 GROVE & DEAN 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 GROVE & DEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM12 6JL