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Company Information for 54 THE GROVE MANAGEMENT CO LTD
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, TW12 2BX,
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Company Registration Number
 02349226 Private Limited Company
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Company Overview
About 54 The Grove Management Co Ltd
54 THE GROVE MANAGEMENT CO LTD was founded on 1989-02-17 and has its registered office in Hampton. The organisation's status is listed as "Active". 54 The Grove Management Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 54 THE GROVE MANAGEMENT CO LTD | |
| Legal Registered Office | |
| 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON TW12 2BX Other companies in NN3 | |
Filing Information
| Company Number | 02349226 | |
|---|---|---|
| Company ID Number | 02349226 | |
| Date formed | 1989-02-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/03/2023 | |
| Account next due | 29/12/2024 | |
| Latest return | 17/02/2016 | |
| Return next due | 17/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 01:56:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 THE GROVE MANAGEMENT CO LTD
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Company Officers of 54 THE GROVE MANAGEMENT CO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR WYNESS |
||
ALISTAIR JAMES WYNESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GALBRAITH PROPERTY SERVICES |
Company Secretary | ||
JANE BADGER |
Director | ||
ADRIAN O'BRIEN |
Director | ||
CHANSECS LIMITED |
Company Secretary | ||
RUPI HUNJAN |
Director | ||
JACQUI LOBATO |
Director | ||
ANABELL LOPEZ |
Director | ||
JACQUI LOBATO |
Company Secretary | ||
DIANA WHEATLEY |
Director | ||
CATHERINE ANNE LARKIN |
Company Secretary | ||
CATHERINE ANNE LARKIN |
Director | ||
DAVID SIMON TAYLOR |
Director | ||
JAMES IAN WALLACE GARVIE |
Director | ||
BRIGITTE SIMONE ADAM |
Company Secretary | ||
BRIGITTE SIMONE ADAM |
Director | ||
SIMON JOHN FULLICK |
Company Secretary | ||
SIMON JOHN FULLICK |
Director | ||
MARSHA JEANNETTE BEN-NATHAN |
Company Secretary | ||
MARSHA JEANNETTE BEN-NATHAN |
Director | ||
DENNIS PETER HILL |
Company Secretary | ||
JENNY ELIZABETH LAMBERT |
Company Secretary | ||
TREVOR AVIS |
Director | ||
JAYNE ANGELA COYLE |
Company Secretary | ||
JENNY ELIZABETH LAMBERT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS PALMER | ||
| CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR SHAFI KHALIQIAR | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MIKAELA LUNDMARK | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/22 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES WYNESS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS PALMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS PALMER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/18 | |
| AP04 | Appointment of Pb Company Secretary Limited as company secretary on 2018-09-20 | |
| TM02 | Termination of appointment of Pb Company Secretary Limited on 2018-09-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 54 the Grove Flat 4 Isleworth Middlesex TW7 4JA | |
| AP03 | Appointment of Pb Company Secretary Limited as company secretary on 2018-08-31 | |
| TM02 | Termination of appointment of Alistair Wyness on 2018-08-31 | |
| REGISTERED OFFICE CHANGED ON 03/09/18 FROM , 54 the Grove, Flat 4, Isleworth, Middlesex, TW7 4JA | ||
| TM02 | Termination of appointment of Galbraith Property Services on 2018-03-04 | |
| AP03 | Appointment of Alistair Wyness as company secretary on 2018-03-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England | |
| REGISTERED OFFICE CHANGED ON 19/02/18 FROM , 7 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU, England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 7 ARROW COURT ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 7 ARROW COURT SPRINGFIELD BUSINESS PARK, ADAMS WAY ALCESTER B49 6PU ENGLAND | |
| REGISTERED OFFICE CHANGED ON 20/03/17 FROM , 7 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU, England | ||
| REGISTERED OFFICE CHANGED ON 20/03/17 FROM , 7 Arrow Court, Springfield Business Park, Adams Way, Alcester, B49 6PU, England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 5 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL | |
| REGISTERED OFFICE CHANGED ON 17/03/17 FROM , 5 Brookfield Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL | ||
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/16 | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Galbraith Property Services as company secretary on 2016-01-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BADGER | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES WYNESS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
| SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 7 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'BRIEN | |
| AA01 | PREVEXT FROM 31/12/2013 TO 29/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP | |
| REGISTERED OFFICE CHANGED ON 19/08/14 FROM , 115 Crockhamwell Road, Woodley, Reading, RG5 3JP | ||
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 17/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JANE BADGER | |
| AR01 | 17/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPINDERJIT HUNJAN | |
| AP01 | DIRECTOR APPOINTED ADRIAN O'BRIEN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPI HUNJAN / 16/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP UNITED KINGDOM | |
| REGISTERED OFFICE CHANGED ON 23/11/10 FROM , 115 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom | ||
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUI LOBATO | |
| AR01 | 17/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANABELL LOPEZ | |
| AP04 | CORPORATE SECRETARY APPOINTED CHANSECS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUI LOBATO | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM THE HEAD PARTNERSHIP SOLICITORS LLP 9 CHALFONT COURT LOWER EARLEY READING BERKSHIRE RG6 5SY | |
| REGISTERED OFFICE CHANGED ON 19/04/10 FROM , the Head Partnership Solicitors Llp, 9 Chalfont Court, Lower Earley, Reading, Berkshire, RG6 5SY | ||
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPI HUNJAN / 30/03/2009 | |
| 363a | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANABELL LOPEZ / 17/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPI HUNJAN / 17/01/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUI LOBATO / 17/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM GOLDHAWK STUDIOS ZERO STOWE ROAD LONDON W12 8BN | |
| Registered office changed on 09/02/2009 from, goldhawk studios, zero stowe road, london, W12 8BN | ||
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIANA WHEATLEY | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 54 THE GROVE ISLEWORTH MIDDLESEX TW7 4JA | |
| Registered office changed on 06/11/06 from:\54 the grove, isleworth, middlesex, TW7 4JA | ||
| 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| Registered office changed on 10/05/89 from:\110 whitchurch road, cardiff, CF4 3LY |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 54 THE GROVE MANAGEMENT CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 54 THE GROVE MANAGEMENT CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
54 THE GROVE MANAGEMENT CO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 4,247 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 6,728 |
Creditors and other liabilities
Filed Financial Reports
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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 54 THE GROVE MANAGEMENT CO LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 5,057 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 4,636 |
| Current Assets | 2012-12-31 | £ 7,092 |
| Current Assets | 2011-12-31 | £ 7,793 |
| Debtors | 2012-12-31 | £ 2,035 |
| Debtors | 2011-12-31 | £ 3,157 |
| Shareholder Funds | 2012-12-31 | £ 6,345 |
| Shareholder Funds | 2011-12-31 | £ 4,565 |
| Tangible Fixed Assets | 2012-12-31 | £ 3,500 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 54 THE GROVE MANAGEMENT CO LTD registering or being granted any patents Domain Names
We do not have the domain name information for 54 THE GROVE MANAGEMENT CO LTD
Income
Government Income
We have not found government income sources for 54 THE GROVE MANAGEMENT CO LTD. 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 (98000 - Residents property management) as 54 THE GROVE MANAGEMENT CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 54 THE GROVE MANAGEMENT CO LTD 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 54 THE GROVE MANAGEMENT CO LTD 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 54 THE GROVE MANAGEMENT CO LTD 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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