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Home > England & Wales Companies > GROVE PARK COMMERCIAL CENTRE LIMITED
Company Information for

GROVE PARK COMMERCIAL CENTRE LIMITED

SUITE A, 7TH FLOOR, CITY GATE EAST, TOLL HOUSE HILL, NOTTINGHAM, ENGLAND AND WALES, NG1 5FS,
Company Registration Number
01468120
Private Limited Company
Liquidation

Company Overview

About Grove Park Commercial Centre Ltd
GROVE PARK COMMERCIAL CENTRE LIMITED was founded on 1979-12-20 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Grove Park Commercial Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GROVE PARK COMMERCIAL CENTRE LIMITED
 
Legal Registered Office
SUITE A, 7TH FLOOR, CITY GATE EAST
TOLL HOUSE HILL
NOTTINGHAM
ENGLAND AND WALES
NG1 5FS
Other companies in NG1
 
Filing Information
Company Number 01468120
Company ID Number 01468120
Date formed 1979-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 26/09/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
Last Datalog update: 2020-01-09 08:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVE PARK COMMERCIAL CENTRE LIMITED
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Company Officers of GROVE PARK COMMERCIAL CENTRE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ELIZABETH HODGES
 Company Secretary 2003-04-05
ANDREW DENYS HINE
 Director 2014-08-07
BARBARA ELIZABETH HODGES
 Director 2014-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK VICTOR PENMAN
 Director 1992-08-11 2014-08-07
ALISTAIR ROBIN DAVIS MCCATHIE
 Company Secretary 2003-04-04 2003-04-05
BARBARA ELIZABETH HODGES
 Company Secretary 2001-11-29 2002-04-04
JOHN EDWARD DIAPER
 Company Secretary 1992-08-11 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ELIZABETH HODGES S R H A CONSULTANCY SERVICES LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
BARBARA ELIZABETH HODGES BARNSDALE IN RUTLAND LIMITED Company Secretary 2002-03-21 CURRENT 1982-08-18 Active
BARBARA ELIZABETH HODGES BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED Company Secretary 2002-03-21 CURRENT 1988-06-21 Active
BARBARA ELIZABETH HODGES PENWISE PROPERTIES LIMITED Company Secretary 2001-11-29 CURRENT 1961-11-14 Active - Proposal to Strike off
ANDREW DENYS HINE MSN PROPERTY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANDREW DENYS HINE MZ HOLDING CO. LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ANDREW DENYS HINE ALGO NOMINEES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ANDREW DENYS HINE BHH RESORTS LIMITED Director 2015-02-19 CURRENT 2014-07-09 Active
ANDREW DENYS HINE BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED Director 2014-08-07 CURRENT 1988-06-21 Active
ANDREW DENYS HINE PENWISE PROPERTIES LIMITED Director 2014-08-07 CURRENT 1961-11-14 Active - Proposal to Strike off
ANDREW DENYS HINE TW TRUSTEE COMPANY LIMITED Director 1998-07-22 CURRENT 1969-02-28 Active
BARBARA ELIZABETH HODGES BHH RESORTS LIMITED Director 2015-02-19 CURRENT 2014-07-09 Active
BARBARA ELIZABETH HODGES BARNSDALE IN RUTLAND LIMITED Director 2014-09-11 CURRENT 1982-08-18 Active
BARBARA ELIZABETH HODGES BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED Director 2014-08-07 CURRENT 1988-06-21 Active
BARBARA ELIZABETH HODGES PENWISE PROPERTIES LIMITED Director 2014-08-07 CURRENT 1961-11-14 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
2021-08-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-29
2020-06-05600Appointment of a voluntary liquidator
2020-06-05LIQ10Removal of liquidator by court order
2019-10-11600Appointment of a voluntary liquidator
2019-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-30
2019-10-11LIQ01Voluntary liquidation declaration of solvency
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-26AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BUZZONI
2018-07-27PSC07CESSATION OF DEREK VICTOR PENMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27CH01Director's details changed for Barbara Elizabeth Hodges on 2018-07-15
2018-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK VICTOR PENMAN
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DENYS HINE
2017-07-17PSC09Withdrawal of a person with significant control statement on 2017-07-17
2017-02-07AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0120/08/15 ANNUAL RETURN FULL LIST
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR ANDREW DENYS HINE
2014-08-07AP01DIRECTOR APPOINTED BARBARA ELIZABETH HODGES
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK VICTOR PENMAN
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW
2014-05-22AUDAUDITOR'S RESIGNATION
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-03AR0120/08/13 ANNUAL RETURN FULL LIST
2012-09-03AR0120/08/12 FULL LIST
2012-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-09-29AR0120/08/11 FULL LIST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELIZABETH HODGES / 13/09/2010
2010-09-13AR0120/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PENMAN / 20/08/2010
2010-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-05363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-09-11363sRETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX
2008-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-25363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-09-13363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-14225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-08-30363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16363(288)SECRETARY RESIGNED
2003-09-16363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288bSECRETARY RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288bSECRETARY RESIGNED
2002-09-10363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17288aNEW SECRETARY APPOINTED
2001-12-17288bSECRETARY RESIGNED
2001-08-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-07363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-13363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-07287REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG
1998-08-14363aRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-27363aRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1996-12-06CERTNMCOMPANY NAME CHANGED CENTRE 21 LIMITED CERTIFICATE ISSUED ON 09/12/96
1996-08-18363aRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GROVE PARK COMMERCIAL CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-07
Notices to2019-10-07
Appointmen2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against GROVE PARK COMMERCIAL CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1981-06-08 Satisfied WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE 1981-06-08 Satisfied WILLIAMS & GLYN'S BANK LIMITED.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 PARK COMMERCIAL CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of GROVE PARK COMMERCIAL CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVE PARK COMMERCIAL CENTRE LIMITED
Trademarks
We have not found any records of GROVE PARK COMMERCIAL CENTRE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DAVID BOOLER SIPP TRUSTEES LIMITED 2006-04-18 Outstanding
LEGAL CHARGE DAVID BOOLER SIPP TRUSTEES LIMITED 2006-04-18 Outstanding

We have found 2 mortgage charges which are owed to GROVE PARK COMMERCIAL CENTRE LIMITED

Income
Government Income
We have not found government income sources for GROVE PARK COMMERCIAL CENTRE 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 (41100 - Development of building projects) as GROVE PARK COMMERCIAL CENTRE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GROVE PARK COMMERCIAL CENTRE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGROVE PARK COMMERCIAL CENTRE LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeNotices to
Defending partyGROVE PARK COMMERCIAL CENTRE LIMITEDEvent Date2019-10-07
 
Initiating party Event TypeAppointmen
Defending partyGROVE PARK COMMERCIAL CENTRE LIMITEDEvent Date2019-10-07
Name of Company: GROVE PARK COMMERCIAL CENTRE LIMITED Company Number: 01468120 Nature of Business: Development of building projects Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hil…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVE PARK COMMERCIAL CENTRE 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 PARK COMMERCIAL CENTRE 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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