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Home > England & Wales Companies > SOUTH GROVE HOUSE LIMITED
Company Information for

SOUTH GROVE HOUSE LIMITED

SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF,
Company Registration Number
06550335
Private Limited Company
Active

Company Overview

About South Grove House Ltd
SOUTH GROVE HOUSE LIMITED was founded on 2008-03-31 and has its registered office in Rotherham. The organisation's status is listed as "Active". South Grove House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOUTH GROVE HOUSE LIMITED
 
Legal Registered Office
SOUTH GROVE HOUSE
SOUTH GROVE
ROTHERHAM
SOUTH YORKSHIRE
S60 2AF
Other companies in S60
 
Filing Information
Company Number 06550335
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH GROVE HOUSE LIMITED
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Company Officers of SOUTH GROVE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN LOUIS LEVERETT
Company Secretary 2014-07-28
GAVIN LOUIS LEVERETT
Director 2014-11-04
TREVOR JOHN WRAGG
Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH CHURCHILL
Company Secretary 2008-03-31 2014-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LOUIS LEVERETT HORBURY PROPERTY SERVICES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GAVIN LOUIS LEVERETT HORBURY FACADES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GAVIN LOUIS LEVERETT TUBULAR SCAFFOLDING SERVICES LIMITED Director 2014-07-28 CURRENT 2002-10-16 Active
GAVIN LOUIS LEVERETT HORBURY GROUP LIMITED Director 2014-07-28 CURRENT 2007-04-18 Active
GAVIN LOUIS LEVERETT MAGNA PLANT AND TOOL HIRE LIMITED Director 2014-07-28 CURRENT 2001-04-24 Active
GAVIN LOUIS LEVERETT HORBURY BUILDING SYSTEMS LIMITED Director 2014-07-28 CURRENT 1992-12-14 Liquidation
GAVIN LOUIS LEVERETT MILLSTONE BUILDING LIMITED Director 2014-07-28 CURRENT 1994-12-16 Active
GAVIN LOUIS LEVERETT HORBURY JOINERY LIMITED Director 2014-07-28 CURRENT 2000-05-03 Active
GAVIN LOUIS LEVERETT ENVIRON SAFETY MANAGEMENT LIMITED Director 2014-07-28 CURRENT 2004-06-17 Active
GAVIN LOUIS LEVERETT TITAN INTERIOR SOLUTIONS LIMITED Director 2014-07-28 CURRENT 1992-03-03 Active
GAVIN LOUIS LEVERETT T.I.S. SERVICES LIMITED Director 2014-07-28 CURRENT 1987-08-31 Active
GAVIN LOUIS LEVERETT SPECIALIST OVERSEAS PLANT HIRE LIMITED Director 2014-04-01 CURRENT 2012-04-13 Active
GAVIN LOUIS LEVERETT MUZZ BUZZ UK LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
GAVIN LOUIS LEVERETT RDG INVESTMENTS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
GAVIN LOUIS LEVERETT FIRECHILL LIMITED Director 2012-11-19 CURRENT 2009-10-14 Dissolved 2015-08-05
GAVIN LOUIS LEVERETT 180 CONSULTING LTD Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
GAVIN LOUIS LEVERETT NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED Director 2011-09-01 CURRENT 2009-06-17 Dissolved 2013-08-27
TREVOR JOHN WRAGG HORBURY PROPERTY SERVICES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
TREVOR JOHN WRAGG HORBURY FACADES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
TREVOR JOHN WRAGG TUBULAR SCAFFOLDING SERVICES LIMITED Director 2010-03-22 CURRENT 2002-10-16 Active
TREVOR JOHN WRAGG CROFT ELECTRICAL ENGINEERING LIMITED Director 2008-03-31 CURRENT 2008-03-31 Dissolved 2016-10-08
TREVOR JOHN WRAGG VENTURA CHARTERS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2015-07-07
TREVOR JOHN WRAGG HORBURY SUPPORT SERVICES LIMITED Director 2007-10-09 CURRENT 1980-05-27 Active
TREVOR JOHN WRAGG HORBURY MANAGEMENT SERVICES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG HORBURY GROUP LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG HORBURY SYSTEMS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG GODSTONE MANAGEMENT COMPANY LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
TREVOR JOHN WRAGG T.I.S. SERVICES LIMITED Director 2004-12-15 CURRENT 1987-08-31 Active
TREVOR JOHN WRAGG ENVIRON SAFETY MANAGEMENT LIMITED Director 2004-06-22 CURRENT 2004-06-17 Active
TREVOR JOHN WRAGG MAGNA PLANT AND TOOL HIRE LIMITED Director 2001-11-14 CURRENT 2001-04-24 Active
TREVOR JOHN WRAGG HORBURY JOINERY LIMITED Director 2000-05-05 CURRENT 2000-05-03 Active
TREVOR JOHN WRAGG TITAN INTERIOR SOLUTIONS LIMITED Director 1999-04-02 CURRENT 1992-03-03 Active
TREVOR JOHN WRAGG HORBURY ESTATES LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
TREVOR JOHN WRAGG MILLSTONE BUILDING LIMITED Director 1994-12-16 CURRENT 1994-12-16 Active
TREVOR JOHN WRAGG HORBURY BUILDING SYSTEMS LIMITED Director 1993-03-22 CURRENT 1992-12-14 Liquidation

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
2024-05-01CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-09Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-05-31
2023-04-13CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-08CESSATION OF HORBURY BUILDING SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Notification of Horbury Support Services Limited as a person with significant control on 2022-08-05
2022-08-08PSC02Notification of Horbury Support Services Limited as a person with significant control on 2022-08-05
2022-08-08PSC07CESSATION OF HORBURY BUILDING SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065503350006
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-13AP01DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS
2019-08-13AP01DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS
2019-08-13AP03Appointment of Mr Michael Robert Saunders as company secretary on 2019-08-12
2019-08-13AP03Appointment of Mr Michael Robert Saunders as company secretary on 2019-08-12
2019-08-13TM02Termination of appointment of Gavin Louis Leverett on 2019-08-12
2019-08-13TM02Termination of appointment of Gavin Louis Leverett on 2019-08-12
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LOUIS LEVERETT
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LOUIS LEVERETT
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 3799998
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-04-19AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-15AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065503350007
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065503350006
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065503350005
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 3799998
2015-05-08AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-08-15AP03Appointment of Mr Gavin Louis Leverett as company secretary on 2014-07-28
2014-08-15TM02Termination of appointment of Leigh Churchill on 2014-07-28
2014-07-01MEM/ARTSARTICLES OF ASSOCIATION
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-20RES13Resolutions passed:
  • Company business 30/05/2014
2014-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065503350004
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065503350003
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 3799998
2014-05-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-03CH03SECRETARY'S DETAILS CHNAGED FOR LEIGH CHURCHILL on 2013-10-03
2013-10-03CH01Director's details changed for Mr Trevor John Wragg on 2013-10-03
2013-04-18AR0131/03/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-04-16AR0131/03/12 FULL LIST
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-04-28AR0131/03/11 FULL LIST
2010-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-04-16AR0131/03/10 FULL LIST
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-09225PREVEXT FROM 31/03/2009 TO 31/05/2009
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-0388(2)AD 30/06/08 GBP SI 3799997@1=3799997 GBP IC 1/3799998
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOUTH GROVE HOUSE 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 HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding DAVID WILLIAMS
2015-06-30 Outstanding TREVOR JOHN WRAGG
2015-06-30 Outstanding BGF INVESTMENTS LP
2014-06-14 Outstanding HSBC BANK PLC
2014-06-09 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-06-30 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-04-22 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Intangible Assets
Patents
We have not found any records of SOUTH GROVE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH GROVE HOUSE LIMITED
Trademarks
We have not found any records of SOUTH GROVE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH GROVE HOUSE 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 (70100 - Activities of head offices) as SOUTH GROVE HOUSE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH GROVE HOUSE 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 HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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