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Home > England & Wales Companies > GROVES AVENUE MANAGEMENT LIMITED
Company Information for

GROVES AVENUE MANAGEMENT LIMITED

113 WALTER ROAD, SWANSEA, SA1 5QQ,
Company Registration Number
03393711
Private Limited Company
Active

Company Overview

About Groves Avenue Management Ltd
GROVES AVENUE MANAGEMENT LIMITED was founded on 1997-06-27 and has its registered office in Swansea. The organisation's status is listed as "Active". Groves Avenue Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROVES AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
113 WALTER ROAD
SWANSEA
SA1 5QQ
Other companies in SA1
 
Filing Information
Company Number 03393711
Company ID Number 03393711
Date formed 1997-06-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVES AVENUE MANAGEMENT LIMITED
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Company Officers of GROVES AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL OSBERT SIMMONDS
 Company Secretary 2010-04-29
KENNETH JAMES DAVIES
 Director 2010-07-23
IAN TREVOR FAULL
 Director 2010-04-29
KEITH CHIVERS VAUGHTON
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY NIGEL DOUGLAS-JONES
 Director 2010-04-29 2013-06-27
ROSEMARY MORGAN
 Company Secretary 2001-10-19 2010-11-05
THOMAS LAYTON ROBERTS
 Director 1997-08-20 2010-11-05
ROBERT JOHN DAVIES
 Director 1997-08-20 2010-02-09
MICHAEL JOHN JAMES
 Director 1997-08-20 2010-02-09
MICHAEL JOHN JAMES
 Company Secretary 1997-08-20 2001-10-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-27 1997-08-20
INSTANT COMPANIES LIMITED
 Nominated Director 1997-06-27 1997-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES DAVIES CASTLE COMBE RACING TRUST LIMITED Director 2014-10-05 CURRENT 2008-09-16 Active
KENNETH JAMES DAVIES CASTLE COMBE RACING CLUB LIMITED Director 2014-10-05 CURRENT 2005-12-16 Active
KENNETH JAMES DAVIES CIOTEK EVENTS AND PR LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active - Proposal to Strike off
IAN TREVOR FAULL ABPS (TRUSTEES) LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active - Proposal to Strike off
IAN TREVOR FAULL ALUMAX EXTRUSIONS LIMITED Director 2001-09-13 CURRENT 1963-04-26 Dissolved 2014-05-13

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
2024-06-30CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-06-3031/12/23 STATEMENT OF CAPITAL GBP 372
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-13CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-1422/06/21 STATEMENT OF CAPITAL GBP 361
2021-12-14SH0122/06/21 STATEMENT OF CAPITAL GBP 361
2021-08-21AP01DIRECTOR APPOINTED MR STEWERT KARL ANTHONY SANDBROOK-HUGHES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-22AP01DIRECTOR APPOINTED MR JOHN ROBERT ALLEN
2020-05-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05TM02Termination of appointment of Michael Osbert Simmonds on 2020-05-05
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-19SH0128/01/19 STATEMENT OF CAPITAL GBP 331
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-08SH0111/06/18 STATEMENT OF CAPITAL GBP 329
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 329
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM C/O Julian Hoskins 113 Walter Road Swansea Swansea Swansea SA1 5QQ
2017-06-27PSC08Notification of a person with significant control statement
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-19AP01DIRECTOR APPOINTED DR KEITH CHIVERS VAUGHTON
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 327
2016-07-11AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 327
2015-07-08AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 327
2014-07-21AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21SH0124/09/12 STATEMENT OF CAPITAL GBP 327
2013-07-03AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS-JONES
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS-JONES
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY MORGAN
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-10AP01DIRECTOR APPOINTED MR KENNETH JAMES DAVIES
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM
2010-08-09AP03SECRETARY APPOINTED MR MICHAEL OSBERT SIMMONDS
2010-07-02AR0127/06/10 FULL LIST
2010-06-23AP01DIRECTOR APPOINTED MR IAN TREVOR FAULL
2010-06-23AP01DIRECTOR APPOINTED MR TIMOTHY NIGEL DOUGLAS-JONES
2010-04-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-26MEM/ARTSARTICLES OF ASSOCIATION
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/08/2009
2010-03-26RES04NC INC ALREADY ADJUSTED 26/08/2009
2010-03-26SH0126/08/09 STATEMENT OF CAPITAL GBP 139
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES / 31/01/2010
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2009-09-17123GBP NC 1000/1900 26/08/09
2009-09-17RES04NC INC ALREADY ADJUSTED
2009-09-17RES01ALTER MEM AND ARTS 26/08/2009
2009-06-30363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 10/12/2007
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 10/12/2007
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-25363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-27363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-11-04288bSECRETARY RESIGNED
2001-11-04288aNEW SECRETARY APPOINTED
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-08-07363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-07-10363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04288bSECRETARY RESIGNED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-08-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GROVES AVENUE MANAGEMENT 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 GROVES AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROVES AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 969
Creditors Due Within One Year 2011-07-01 £ 1,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GROVES AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 327
Called Up Share Capital 2011-07-01 £ 325
Cash Bank In Hand 2012-07-01 £ 3,144
Cash Bank In Hand 2011-07-01 £ 2,746
Current Assets 2012-07-01 £ 3,621
Current Assets 2011-07-01 £ 3,530
Debtors 2012-07-01 £ 477
Debtors 2011-07-01 £ 784
Fixed Assets 2012-07-01 £ 36,067
Fixed Assets 2011-07-01 £ 39,072
Shareholder Funds 2012-07-01 £ 38,719
Shareholder Funds 2011-07-01 £ 41,163
Tangible Fixed Assets 2012-07-01 £ 36,067
Tangible Fixed Assets 2011-07-01 £ 39,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROVES AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVES AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of GROVES AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVES AVENUE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as GROVES AVENUE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GROVES AVENUE MANAGEMENT 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 GROVES AVENUE MANAGEMENT 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 GROVES AVENUE MANAGEMENT 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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