Company Information for 85 THE GROVE RESIDENTS LIMITED
16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
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Company Registration Number
03767949
Private Limited Company
Active |
Company Name | |
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85 THE GROVE RESIDENTS LIMITED | |
Legal Registered Office | |
16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE Other companies in HA4 | |
Company Number | 03767949 | |
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Company ID Number | 03767949 | |
Date formed | 1999-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 14:07:19 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA ALICE BRYAN |
||
JULIA ALICE BRYAN |
||
WILLIAM DRIVER |
||
JYOTI HIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA MARGARET SPURWAY |
Director | ||
KAZI FARAH HOQUE |
Director | ||
CHRISTOPHER JAMES BROWN |
Company Secretary | ||
MARIE THERESE GAY |
Director | ||
MARIE THERESE GAY |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ms Julia Alice Bryan as a person with significant control on 2024-02-08 | ||
Director's details changed for Ms Jyoti Hirani on 2024-02-08 | ||
Change of details for Mr William Driver as a person with significant control on 2024-02-08 | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM C/O Brown and Partners 126a High Street Ruislip Middlesex HA4 8LL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JULIA ALICE BRYAN on 2019-11-10 | |
CH01 | Director's details changed for Miss Julia Alice Bryan on 2019-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DRIVER | |
AP01 | DIRECTOR APPOINTED MS JYOTI HIRANI | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DRIVER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JYOTI HIRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARGARET SPURWAY | |
PSC07 | CESSATION OF PHILIPPA MARGARET SPURWAY AS A PSC | |
PSC07 | CESSATION OF RICHARD COLLINGE AS A PSC | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Julia Alice Bryan on 2015-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/15 FROM C/O Julia Bryan PO Box Flat 555 5 High Street Maidenhead Berkshire SL6 1JN England | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA MARGARET SPURWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZI FARAH HOQUE | |
AAMD | Amended account small company full exemption | |
TM02 | Termination of appointment of Christopher James Brown on 2014-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 126a High Street Ruislip Middlesex HA4 8LL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JAMES BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM C/O 30 AMHERST ROAD EALING LONDON W13 8LT UNITED KINGDOM | |
AR01 | 11/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA ALICE BRYAN / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ALICE BRYAN / 16/07/2012 | |
RES01 | ADOPT ARTICLES 10/02/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ALICE BRYAN / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ALICE BRYAN / 20/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA ALICE BRYAN / 20/06/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O 20 ST MARYS CLOSE HENLEY-ON-THAMES OXFORDSHIRE RG9 1RD | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZI FARAH HOQUE / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ALICE BRYAN / 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ALICE BRYAN / 25/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALICE BRYAN / 25/06/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O 38 ABBOTSBURY CLOSE HOLLAND PARK LONDON W14 8EQ | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O 20 BAR MEADOWS MALPAS TRURO CORNWALL TR1 1SS | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED KAZI FARAH HOQUE LOGGED FORM | |
288a | DIRECTOR APPOINTED KAZI FARAH HOQUE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE GAY | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIA BRYAN / 14/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 43 YEW TREE COURT CHY HWEL ST CLEMENT'S VEAN TRURO CORNWALL TR1 1AF | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/06 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 20 WOODVILLE ROAD EALING LONDON W5 2SF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2013-05-31 | £ 2,546 |
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Creditors Due Within One Year | 2012-05-31 | £ 3,563 |
Creditors and other liabilities
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 85 THE GROVE RESIDENTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 2,454 |
Cash Bank In Hand | 2012-05-31 | £ 3,468 |
Cash Bank In Hand | 2011-06-01 | £ 2 |
Current Assets | 2013-05-31 | £ 2,908 |
Current Assets | 2012-05-31 | £ 3,925 |
Debtors | 2013-05-31 | £ 0 |
Debtors | 2012-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 85 THE GROVE RESIDENTS 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 |
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. |