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Company Information for

GRENVINE LIMITED

CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL,
Company Registration Number
02495870
Private Limited Company
Active

Company Overview

About Grenvine Ltd
GRENVINE LIMITED was founded on 1990-04-25 and has its registered office in Kent. The organisation's status is listed as "Active". Grenvine Limited is a Private Limited Company registered in 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
GRENVINE LIMITED
 
Legal Registered Office
CHARLTON HOUSE, DOUR STREET
DOVER
KENT
CT16 1BL
Other companies in CT16
 
Filing Information
Company Number 02495870
Company ID Number 02495870
Date formed 1990-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRENVINE LIMITED
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Company Officers of GRENVINE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID ROGERS
 Company Secretary 2002-06-29
ROBIN DENIS ATHERDEN
 Director 2007-11-19
WAYNE EDWARD ELLIOT
 Director 1991-04-25
ROBERT DAVID ROGERS
 Director 2002-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR WILLIAM WADE
 Director 1993-07-08 2007-11-19
CHRISTOPHER KARL WILLIAMS
 Company Secretary 1991-04-25 2002-06-30
CHRISTOPHER KARL WILLIAMS
 Director 1991-04-25 2002-06-30
ROBIN GRANT HILL
 Director 1991-04-25 1993-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DENIS ATHERDEN THE WOODEN TRUCK COMPANY LIMITED Director 1992-04-02 CURRENT 1990-04-02 Dissolved 2016-06-21
ROBERT DAVID ROGERS DWF ROAD CONSTRUCTION LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
ROBERT DAVID ROGERS D.W.FERGUSON LIMITED Director 2000-09-07 CURRENT 1944-03-15 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
2024-05-02CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-19PSC04Change of details for Mr Robert David Rogers as a person with significant control on 2020-08-12
2022-04-19PSC07CESSATION OF WAYNE EDWARD ELLIOT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE EDWARD ELLIOT
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-29AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-15AR0125/04/15 ANNUAL RETURN FULL LIST
2015-06-11CH01Director's details changed for Mr Robin Denis Atherden on 2015-04-24
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-28AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-09AR0125/04/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-18AR0125/04/11 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-17AR0125/04/10 ANNUAL RETURN FULL LIST
2009-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-06363aReturn made up to 25/04/09; full list of members
2008-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-05-20363aReturn made up to 25/04/08; full list of members
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-14288bDIRECTOR RESIGNED
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-20363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 49 HIGH STREET DEAL KENT CT14 6EL
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-03363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-05363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-09363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-02363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-04-28363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-04-30363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-05363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-04363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-06-11AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-03363sRETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1995-06-08AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-04363sRETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-04363sRETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-09-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10363sRETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
1992-06-19AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-05-20363sRETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
1992-04-08AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-05-16363aRETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
1990-08-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-07-04287REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GRENVINE 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 GRENVINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRENVINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 GRENVINE LIMITED

Intangible Assets
Patents
We have not found any records of GRENVINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRENVINE LIMITED
Trademarks
We have not found any records of GRENVINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRENVINE 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 GRENVINE 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
KIER SOUTHERN LIMITED £ 1,191,889
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 GRENVINE 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 GRENVINE 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 GRENVINE 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 CT16 1BL