GROVESIDE HOMES LIMITED

Gate House, High Wycombe, HP12 3NR Turnpike Road
StatusACTIVE
Company No.00902907
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Apr 1967
Years53 years, 5 months, 15 days


SUMMARY

GROVESIDE HOMES LIMITED is an active private limited company with number 00902907. It was incorporated 53 years, 5 months, 15 days ago, on 06 April 1967. The company address is Gate House, High Wycombe, HP12 3NR Turnpike Road, High Wycombe, Buckinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GROVESIDE HOMES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date27 Jan 2017
Returns Last Date30 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BANHAM, Molly
Secretary
ACTIVE
Assigned on 18 Oct 2018
Current time on role 1 years, 11 months, 3 days

LONNON, Michael Andrew
Director
ACTIVE
Assigned on 30 Sep 2011
Current time on role 8 years, 11 months, 21 days

MARSDEN, Alice Hannah
Director
ACTIVE
Assigned on 31 Dec 2019
Current time on role 0 years, 8 months, 21 days

ATTERBURY, Karen Lorraine
Secretary
RESIGNED
Assigned on 04 Feb 2002
Resigned on 01 Dec 2009
Time on role 7 years, 9 months, 25 days

BORT, Stefan Edward
Secretary
RESIGNED
Assigned on 01 Mar 1996
Resigned on 04 Feb 2002
Time on role 5 years, 11 months, 3 days

CLAPHAM, Colin Richard
Secretary
RESIGNED
Assigned on 01 Dec 2009
Resigned on 18 Oct 2018
Time on role 8 years, 10 months, 17 days



JORDAN, James John
Secretary
RESIGNED
Assigned on 20 Dec 2004
Resigned on 23 Jan 2009
Time on role 4 years, 1 months, 3 days

PHILLIPS, James
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 1996
Time on role 24 years, 6 months, 20 days

BORT, Stefan Edward
Director
RESIGNED
Assigned on 01 Mar 1996
Resigned on 04 Feb 2002
Time on role 5 years, 11 months, 3 days

CARR, Peter Anthony
Director
RESIGNED
Assigned on 06 Feb 2008
Resigned on 30 Sep 2011
Time on role 3 years, 7 months, 24 days

HARRISON, Roy James
Director
RESIGNED
Assigned on 18 Apr 1994
Resigned on 01 Mar 1996
Time on role 1 years, 10 months, 13 days



HASTIE, Nicola Amanda Eleanor
Director
RESIGNED
Assigned on 19 Apr 2006
Resigned on 31 Dec 2007
Time on role 1 years, 8 months, 12 days

JENNINGS, Michael John
Director
RESIGNED
Assigned on
Resigned on 11 Jun 1993
Time on role 27 years, 3 months, 10 days

JORDAN, James John
Director
RESIGNED
Assigned on 04 Feb 2002
Resigned on 31 Dec 2019
Time on role 17 years, 10 months, 27 days

KEEN, Stuart
Director
RESIGNED
Assigned on 27 Feb 1995
Resigned on 31 Dec 1997
Time on role 2 years, 10 months, 4 days

MCNICOL-OUTCH, John
Director
RESIGNED
Assigned on
Resigned on 10 Feb 1992
Time on role 28 years, 7 months, 11 days



PHILLIPS, James
Director
RESIGNED
Assigned on 22 Apr 1996
Resigned on 19 Apr 2006
Time on role 9 years, 11 months, 27 days

PICKSTOCK, Samuel Frank
Director
RESIGNED
Assigned on
Resigned on 18 Apr 1994
Time on role 26 years, 5 months, 3 days

ROBERTS, Alan
Director
RESIGNED
Assigned on 22 Apr 1996
Resigned on 31 Dec 1997
Time on role 1 years, 8 months, 9 days

SHAW, James Walter
Director
RESIGNED
Assigned on
Resigned on 21 Sep 1995
Time on role 25 years, 0 months, 0 days

WAGHORN, Richard Seymour
Director
RESIGNED
Assigned on 31 Dec 1997
Resigned on 19 Sep 2008
Time on role 10 years, 8 months, 19 days


CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 20 Apr 1989
Delivered on 10 May 1989
Status Fully-satisfied

Persons Entitled
Bass Holdings Limited.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a deed dated 19-8-86.

Short Particulars
Land k/a the white hart, 2, 4, 6, 8 & 10 lombard road, battersea, london. Arches 8, 9 & 10 on the west side of lombard rd, l/b of wandsworth with all buildings & fixtures.


Transactions

View PDF


Legal charge


Created on 08 Aug 1986
Delivered on 19 Aug 1986
Status Fully-satisfied

Persons Entitled
Cookson Industrial Materials Limited.

Amount Secured
£2,600,000 due from the company to the chargee by virtue of an agreement dated 8-11-85.

Short Particulars
Land at west ferry rd. Millwall E14.


Transactions

View PDF

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