Company Information for GROVEMILL PROPERTIES LIMITED
Suite 2.05, Swans Centre For Innovation, Station Road, Wallsend, NE28 6EQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GROVEMILL PROPERTIES LIMITED | |
Legal Registered Office | |
Suite 2.05, Swans Centre For Innovation Station Road Wallsend NE28 6EQ Other companies in DL3 | |
Company Number | 03388454 | |
---|---|---|
Company ID Number | 03388454 | |
Date formed | 1997-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-18 | |
Return next due | 2025-07-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-12 11:00:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TOWN & CITY SECRETARIES LTD |
||
PATRIC MYLES DOWNES |
||
LYNDER MATHIESON |
||
ANGELA WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVA PETROVA |
Director | ||
MASSIMO PERRULLI |
Director | ||
JULIE CHISHOLM |
Company Secretary | ||
JULIE CHISHOLM |
Director | ||
LISA ANNE PERRULLI |
Director | ||
MARK WOOD |
Director | ||
STEPHEN KEITH YOUNG |
Director | ||
GAVIN SUTCLIFFE |
Director | ||
NORMAN JONES |
Company Secretary | ||
NORMAN JONES |
Director | ||
GERARD ANTHONY DUNN |
Company Secretary | ||
GERARD ANTHONY DUNN |
Director | ||
DAVID WALKER |
Director | ||
PHILIP SOLDINGER |
Director | ||
JOHN STEPHEN LEWIN |
Company Secretary | ||
HUGH JOSEPH MCGILL |
Company Secretary | ||
HUGH JOSEPH MCGILL |
Director | ||
SHANE DANIEL MCGILL |
Director | ||
MARK RICHARDSON |
Director | ||
DAVID JOHN MCLEAN LAWSON |
Company Secretary | ||
DAVID JOHN MCLEAN LAWSON |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTAGUE COURT FREEHOLD LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2007-02-13 | Active | |
MONTAGUE COURT LANSDOWNE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-23 | CURRENT | 1996-03-26 | Active | |
GREYSTONES (DARLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-19 | CURRENT | 2001-02-21 | Active | |
MERCIA COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-19 | CURRENT | 1988-09-15 | Active | |
MONTPELLIER PARADE LIMITED | Company Secretary | 2015-04-17 | CURRENT | 1998-11-09 | Active | |
CARRICKS CORNER MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2011-03-09 | Active | |
HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2006-05-04 | Active | |
DE MOWBRAY HOUSE FREEHOLD LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2014-03-17 | Active | |
MENSTON HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2010-12-06 | Active | |
MICKLETHWAITE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2003-07-03 | Active | |
MARINERS POINT (HARTLEPOOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2002-12-02 | Active | |
GRANTLEY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-12 | CURRENT | 1985-02-20 | Active | |
MILLBECK PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2005-11-02 | Active | |
SILVERDALE COURT (YORK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-09 | CURRENT | 1972-04-11 | Active | |
KING COLE MILLS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2006-04-03 | Active | |
COMMISSIONERS WHARF RTM COMPANY LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
BURN HALL ESTATES MANAGEMENT LIMITED | Company Secretary | 2011-02-06 | CURRENT | 1997-10-27 | Active | |
WEST END MEWS MANAGEMENT LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2003-06-02 | Active | |
MARLBOROUGH PARK SERVICES LIMITED | Company Secretary | 2010-04-12 | CURRENT | 1986-02-06 | Active | |
ASHBROOKE MANAGEMENT LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2002-06-29 | Active | |
GROVE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2002-04-16 | Active | |
THE DEANERY MANAGEMENT COMPANY (DARLINGTON) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2007-03-08 | Active | |
BANKSIDE COURT MANAGEMENT COMPANY (DARLINGTON) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2007-05-10 | Active | |
MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1997-07-25 | Active | |
COMMISSIONERS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2003-02-20 | Active | |
BLOOMFIELD ASSOCIATES LIMITED | Director | 2011-05-01 | CURRENT | 2006-06-26 | Active | |
CONNAUGHT CONSULTING LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/08/24 FROM 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
Termination of appointment of Buxton Residential Limited on 2024-06-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 03/03/24 FROM Norwood Road 3 Vance Business Park Gateshead NE11 9NE England | ||
SECRETARY'S DETAILS CHNAGED FOR BUXTON RESIDENTIAL LIMITED on 2023-09-20 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MRS LISA ANNE PERRULLI | ||
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIC MYLES DOWNES | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIE MICHELLE DAURAT | |
CH01 | Director's details changed for Mr. Patric Myles Downes on 2020-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WARREN | |
TM02 | Termination of appointment of Town & City Secretaries Ltd on 2020-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH | |
AP04 | Appointment of Buxton Residential Limited as company secretary on 2020-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LYNDER MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVA PETROVA | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO PERRULLI | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA WARREN / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SYLVA PETROVA / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PERRULLI / 18/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIC MYLES DOWNES / 18/06/2011 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TOWN & CITY SECRETARIES LTD on 2010-06-18 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 18/06/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TOWN & CITY SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA PERRULLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHISHOLM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE CHISHOLM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 7 WESTBROOKE RYHOPE ROAD SUNDERLAND TYNE AND WEAR SR7 7ED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO PERULLI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PERULLI / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR SYLVA PETROVA | |
AP01 | DIRECTOR APPOINTED MISS ANGELA WARREN | |
AP01 | DIRECTOR APPOINTED MR PATRIC MYLES DOWNES | |
AP01 | DIRECTOR APPOINTED MR MARK WOOD | |
AP01 | DIRECTOR APPOINTED MR MASSIMO PERULLI | |
AP01 | DIRECTOR APPOINTED MRS LISA PERULLI | |
AP01 | DIRECTOR APPOINTED DR STEPHEN KEITH YOUNG | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN SUTCLIFFE | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM WESTBROOKE HOUSE RYHOPE ROAD SUNDERLAND TYNE AND WEAR SR7 7ED | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE CHISHOLM / 14/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN JONES | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: APARTMENT 1 WESTBROOKE HOUSE ASHBROOKE SUNDERLAND TYNE & WEAR SR2 7ED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
|
|
|
|
|
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 GROVEMILL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GROVEMILL PROPERTIES LIMITED are:
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. |