Active
Company Information for SOUTH GROVE HOUSE LIMITED
SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF,
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Company Registration Number
06550335
Private Limited Company
Active |
Company Name | |
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SOUTH GROVE HOUSE LIMITED | |
Legal Registered Office | |
SOUTH GROVE HOUSE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2AF Other companies in S60 | |
Company Number | 06550335 | |
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Company ID Number | 06550335 | |
Date formed | 2008-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 16:13:55 |
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Officer | Role | Date Appointed |
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GAVIN LOUIS LEVERETT |
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GAVIN LOUIS LEVERETT |
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TREVOR JOHN WRAGG |
Officer | Role | Date Appointed | Date Resigned |
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LEIGH CHURCHILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORBURY PROPERTY SERVICES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HORBURY FACADES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
TUBULAR SCAFFOLDING SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 2002-10-16 | Active | |
HORBURY GROUP LIMITED | Director | 2014-07-28 | CURRENT | 2007-04-18 | Active | |
MAGNA PLANT AND TOOL HIRE LIMITED | Director | 2014-07-28 | CURRENT | 2001-04-24 | Active | |
HORBURY BUILDING SYSTEMS LIMITED | Director | 2014-07-28 | CURRENT | 1992-12-14 | Liquidation | |
MILLSTONE BUILDING LIMITED | Director | 2014-07-28 | CURRENT | 1994-12-16 | Active | |
HORBURY JOINERY LIMITED | Director | 2014-07-28 | CURRENT | 2000-05-03 | Active | |
ENVIRON SAFETY MANAGEMENT LIMITED | Director | 2014-07-28 | CURRENT | 2004-06-17 | Active | |
TITAN INTERIOR SOLUTIONS LIMITED | Director | 2014-07-28 | CURRENT | 1992-03-03 | Active | |
T.I.S. SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 1987-08-31 | Active | |
SPECIALIST OVERSEAS PLANT HIRE LIMITED | Director | 2014-04-01 | CURRENT | 2012-04-13 | Active | |
MUZZ BUZZ UK LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
RDG INVESTMENTS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
FIRECHILL LIMITED | Director | 2012-11-19 | CURRENT | 2009-10-14 | Dissolved 2015-08-05 | |
180 CONSULTING LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED | Director | 2011-09-01 | CURRENT | 2009-06-17 | Dissolved 2013-08-27 | |
HORBURY PROPERTY SERVICES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HORBURY FACADES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
TUBULAR SCAFFOLDING SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2002-10-16 | Active | |
CROFT ELECTRICAL ENGINEERING LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2016-10-08 | |
VENTURA CHARTERS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2015-07-07 | |
HORBURY SUPPORT SERVICES LIMITED | Director | 2007-10-09 | CURRENT | 1980-05-27 | Active | |
HORBURY MANAGEMENT SERVICES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
HORBURY GROUP LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
HORBURY SYSTEMS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
GODSTONE MANAGEMENT COMPANY LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
T.I.S. SERVICES LIMITED | Director | 2004-12-15 | CURRENT | 1987-08-31 | Active | |
ENVIRON SAFETY MANAGEMENT LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-17 | Active | |
MAGNA PLANT AND TOOL HIRE LIMITED | Director | 2001-11-14 | CURRENT | 2001-04-24 | Active | |
HORBURY JOINERY LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-03 | Active | |
TITAN INTERIOR SOLUTIONS LIMITED | Director | 1999-04-02 | CURRENT | 1992-03-03 | Active | |
HORBURY ESTATES LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
MILLSTONE BUILDING LIMITED | Director | 1994-12-16 | CURRENT | 1994-12-16 | Active | |
HORBURY BUILDING SYSTEMS LIMITED | Director | 1993-03-22 | CURRENT | 1992-12-14 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CESSATION OF HORBURY BUILDING SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Horbury Support Services Limited as a person with significant control on 2022-08-05 | ||
PSC02 | Notification of Horbury Support Services Limited as a person with significant control on 2022-08-05 | |
PSC07 | CESSATION OF HORBURY BUILDING SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065503350006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS | |
AP03 | Appointment of Mr Michael Robert Saunders as company secretary on 2019-08-12 | |
AP03 | Appointment of Mr Michael Robert Saunders as company secretary on 2019-08-12 | |
TM02 | Termination of appointment of Gavin Louis Leverett on 2019-08-12 | |
TM02 | Termination of appointment of Gavin Louis Leverett on 2019-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LOUIS LEVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LOUIS LEVERETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 3799998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065503350007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065503350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065503350005 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 3799998 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP03 | Appointment of Mr Gavin Louis Leverett as company secretary on 2014-07-28 | |
TM02 | Termination of appointment of Leigh Churchill on 2014-07-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065503350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065503350003 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 3799998 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEIGH CHURCHILL on 2013-10-03 | |
CH01 | Director's details changed for Mr Trevor John Wragg on 2013-10-03 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
225 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 30/06/08 GBP SI 3799997@1=3799997 GBP IC 1/3799998 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DAVID WILLIAMS | ||
Outstanding | TREVOR JOHN WRAGG | ||
Outstanding | BGF INVESTMENTS LP | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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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 HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOUTH GROVE HOUSE 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. |