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Home > England & Wales Companies > SOUTH GROVE MANAGEMENT (MALVERN) LIMITED
Company Information for

SOUTH GROVE MANAGEMENT (MALVERN) LIMITED

1 SOUTH GROVE, 69 ABBEY ROAD, MALVERN, WORCESTERSHIRE, WR14 3HL,
Company Registration Number
03709476
Private Limited Company
Active

Company Overview

About South Grove Management (malvern) Ltd
SOUTH GROVE MANAGEMENT (MALVERN) LIMITED was founded on 1999-02-08 and has its registered office in Malvern. The organisation's status is listed as "Active". South Grove Management (malvern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH GROVE MANAGEMENT (MALVERN) LIMITED
 
Legal Registered Office
1 SOUTH GROVE
69 ABBEY ROAD
MALVERN
WORCESTERSHIRE
WR14 3HL
Other companies in WR14
 
Filing Information
Company Number 03709476
Company ID Number 03709476
Date formed 1999-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:24:37
Primary Source:Companies House
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Company Officers of SOUTH GROVE MANAGEMENT (MALVERN) LIMITED

Current Directors
Officer Role Date Appointed
JANE CHARLOTTE LEE POYNDER
Company Secretary 1999-02-08
SIMONE JEAN HORN
Director 2014-06-25
ABIGAIL POLLARD
Director 2013-09-10
JANE CHARLOTTE LEE POYNDER
Director 1999-02-08
ROBERT MATHEW JAMES SMITH
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID PERRETT
Director 2007-06-15 2013-09-06
JUDITH HILARY BOULTON LEA
Director 1999-02-08 2012-05-01
JOANNE COOK
Director 2005-09-01 2007-06-15
ASHLEY JOHN EVANS
Director 1999-11-26 2005-08-30
SHEILA MARGARET LARNER
Director 1999-02-08 1999-11-26
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-02-08 1999-02-08
L & A REGISTRARS LIMITED
Nominated Director 1999-02-08 1999-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CHARLOTTE LEE POYNDER BAYLY SCHOOL OF REFLEXOLOGY LIMITED(THE) Company Secretary 2000-03-01 CURRENT 1982-10-05 Active
JANE CHARLOTTE LEE POYNDER THE REFLEXOLOGY EXAMINATIONS BOARD LIMITED Company Secretary 1995-08-02 CURRENT 1995-07-14 Dissolved 2015-11-10
JANE CHARLOTTE LEE POYNDER POYNDER TENNIS SQUASH LIMITED Director 1991-06-27 CURRENT 1986-08-01 Dissolved 2016-12-25

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
2024-02-14CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-11AP01DIRECTOR APPOINTED MRS ULLA ELINA BROWN
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATHEW JAMES SMITH
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-11AR0108/02/15 ANNUAL RETURN FULL LIST
2014-07-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AP01DIRECTOR APPOINTED MRS. SIMONE JEAN HORN
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-18AP01DIRECTOR APPOINTED MISS ABIGAIL POLLARD
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN PERRETT
2013-08-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR ROBERT MATHEW JAMES SMITH
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BOULTON LEA
2012-07-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0108/02/12 ANNUAL RETURN FULL LIST
2011-04-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0108/02/11 ANNUAL RETURN FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH HILARY BOULTON LEA / 14/02/2011
2010-09-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-24AR0108/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PERRETT / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE CHARLOTTE LEE POYNDER / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILARY BOULTON LEA / 01/02/2010
2009-08-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-09-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED MR IAN DAVID PERRETT
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR JOANNE COOK
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-09363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07363(288)DIRECTOR RESIGNED
2006-04-07363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-14363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-17363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-15363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-30363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-08363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08363(288)DIRECTOR RESIGNED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-03-11288bSECRETARY RESIGNED
1999-03-11288bDIRECTOR RESIGNED
1999-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SOUTH GROVE MANAGEMENT (MALVERN) 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 SOUTH GROVE MANAGEMENT (MALVERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH GROVE MANAGEMENT (MALVERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2012-03-01 £ 274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SOUTH GROVE MANAGEMENT (MALVERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 4
Cash Bank In Hand 2012-03-01 £ 2,578
Current Assets 2012-03-01 £ 2,582
Debtors 2012-03-01 £ 4
Shareholder Funds 2012-03-01 £ 2,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH GROVE MANAGEMENT (MALVERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH GROVE MANAGEMENT (MALVERN) LIMITED
Trademarks
We have not found any records of SOUTH GROVE MANAGEMENT (MALVERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH GROVE MANAGEMENT (MALVERN) 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 (98000 - Residents property management) as SOUTH GROVE MANAGEMENT (MALVERN) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH GROVE MANAGEMENT (MALVERN) 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 SOUTH GROVE MANAGEMENT (MALVERN) 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 SOUTH GROVE MANAGEMENT (MALVERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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