Company Information for GROVES MALTHOUSE FREEHOLD LIMITED
116 HIGH STREET, WYKE REGIS, WEYMOUTH, DORSET, DT4 9NU,
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Company Registration Number
05259667
Private Limited Company
Active |
Company Name | |
---|---|
GROVES MALTHOUSE FREEHOLD LIMITED | |
Legal Registered Office | |
116 HIGH STREET WYKE REGIS WEYMOUTH DORSET DT4 9NU Other companies in DT4 | |
Company Number | 05259667 | |
---|---|---|
Company ID Number | 05259667 | |
Date formed | 2004-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
BNS SERVICES LIMITED |
||
ROGER IAN HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ANN DELVES |
Company Secretary | ||
RICHARD BAKER |
Company Secretary | ||
MATTHEW GLANVILLE PENN |
Director | ||
TIMOTHY SHAUN FARNWORTH |
Company Secretary | ||
TIMOTHY SHAUN FARNWORTH |
Director | ||
TIMOTHY LLOYD JONES |
Director | ||
NIGEL JEFFERSON DAVENPORT |
Director | ||
JAMES BRENDAN PEDDELL |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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KINGSWOOD HEIGHTS BLOCK B (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2004-08-09 | Active | |
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ROSEBERRY FLAT MANAGEMENT CO LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-04-27 | Active | |
1 DENMARK AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2001-06-26 | Active | |
MACHINS MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2006-10-31 | Active | |
30 MEADOW STREET AVONMOUTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-11-09 | Active | |
STURMINSTER LODGE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-09-12 | Active | |
28 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-05-30 | Active | |
BALDWIN CHAMBERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2004-02-23 | Active | |
WESTON HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2006-02-08 | Active | |
CEDAR COURT (BRISTOL) MANAGEMENT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1991-01-18 | Active | |
H20 (KINGSWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2003-01-09 | Active | |
MONTAGUE COURT MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1981-12-04 | Active | |
THE STANLEY PARK HOUSE BRISTOL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-14 | CURRENT | 1991-11-06 | Active | |
BECKSPOOL PARK (BOWOOD) LIMITED | Company Secretary | 2007-07-25 | CURRENT | 1975-06-27 | Active | |
BECKSPOOL PARK (DYRHAM) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1974-08-23 | Active | |
CASA DI AMORE FLAT MANAGEMENT LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2006-09-18 | Active | |
BECKSPOOL PARK (ASHTON) LIMITED | Company Secretary | 2007-06-26 | CURRENT | 1973-08-06 | Active | |
103 HAMPTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 1982-06-18 | Active | |
ST. KEYNA HOUSE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1974-06-05 | Active | |
OVERNHURST COURT MANAGEMENT (DOWNEND) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1980-09-10 | Active | |
PAGES COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1996-08-14 | Active | |
STAR HILL MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-03-24 | Active | |
58 OAKFIELD ROAD (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1973-04-26 | Active | |
FRENCHAY MANOR PARK (THE LIMES) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1968-12-06 | Active | |
BECKSPOOL PARK (MANAGEMENT NUMBER 1) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1972-01-19 | Active | |
BECKSPOOL PARK(LANSDOWNE)LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1976-08-17 | Active | |
43 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-10-02 | Active | |
SUNNYBANK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-05-08 | Active | |
HENBURY GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1970-09-08 | Active | |
13 WORCESTER TERRACE (CLIFTON BRISTOL) LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1992-06-23 | Active | |
10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1979-02-20 | Active | |
6 RODNEY PLACE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-12-13 | Active | |
NICHOLLS COURT (MANAGEMENT) LIMITED | Company Secretary | 2006-02-26 | CURRENT | 1976-06-24 | Active | |
GROVES MALTHOUSE MANAGEMENT LIMITED | Director | 2005-10-16 | CURRENT | 1999-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH CUTTS | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 29/05/24 FROM Templehill Property Management Limited 49 High West Street Dorchester DT1 1UT England | ||
Appointment of Sirius Property Services Ltd as company secretary on 2024-05-29 | ||
Termination of appointment of Templehill Property Management Limited on 2024-05-29 | ||
DIRECTOR APPOINTED MR IAN WALLACE | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATRICK PEARSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN WOODS | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
PSC07 | CESSATION OF ROGER IAN HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRIAN MINCHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Thomas on 2019-11-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 18 Badminton Road Downend Bristol BS16 6BQ England | |
AP04 | Appointment of Templehill Property Management Limited as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Bns Services Limited on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE WAKEFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AP04 | Appointment of Bns Services Limited as company secretary on 2017-06-01 | |
TM02 | Termination of appointment of Janet Ann Delves on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Janet Ann Delves as company secretary on 2016-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 4 South Terrace South Street Dorchester Dorset DT1 1DE | |
TM02 | Termination of appointment of Richard Baker on 2016-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLANVILLE PENN | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 2 GROVES MALTHOUSE SPRING ROAD WEYMOUTH DORSET DT4 8XG | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FARNWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARNWORTH | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 14/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHAUN FARNWORTH / 25/01/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVENPORT | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN HARRINGTON / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLANVILLE PENN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD JONES / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN FARNWORTH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFERSON DAVENPORT / 23/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES PEDDELL | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 14/11/04--------- £ SI 6@1=6 £ IC 2/8 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-10-31 | £ 8,233 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 8,231 |
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 GROVES MALTHOUSE FREEHOLD LIMITED
Shareholder Funds | 2012-10-31 | £ 28,488 |
---|---|---|
Shareholder Funds | 2011-10-31 | £ 28,463 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GROVES MALTHOUSE FREEHOLD LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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