GROVE HOUSE INVESTMENTS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
GROVE HOUSE INVESTMENTS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
GROVE HOUSE INVESTMENTS LIMITED was incorporated 40 years ago on 03/02/1984 and has the registered number: 01788573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GROVE HOUSE INVESTMENTS LIMITED was incorporated 40 years ago on 03/02/1984 and has the registered number: 01788573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GROVE HOUSE INVESTMENTS LIMITED - FARNBOROUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
269 FARNBOROUGH ROAD
FARNBOROUGH
HANTS
GU14 7LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HILDE ANNE BARTLETT | Feb 1939 | British | Director | 2009-03-31 | CURRENT |
KAREN ANNE BARTLETT | May 1966 | British | Director | 2010-05-19 | CURRENT |
MS ANDREA SUSANNE BARTLETT | Jul 1964 | British | Director | 2010-05-19 | CURRENT |
MRS HILDE ANNE BARTLETT | Feb 1939 | British | Secretary | 2008-04-02 | CURRENT |
MR LESLIE JAMES MCLINTIC | Aug 1947 | British | Secretary | 2008-01-04 UNTIL 2009-04-02 | RESIGNED |
JACARANDA CONSULTANTS LIMITED | Corporate Director | 1992-04-04 UNTIL 1995-05-23 | RESIGNED | ||
MRS HILDE ANNE BARTLETT | Feb 1939 | British | Secretary | 1997-02-04 UNTIL 2008-01-04 | RESIGNED |
MR JOHN ARNOLD CRESSWELL | Jul 1945 | British | Secretary | RESIGNED | |
MRS RITA MASON | Aug 1934 | British | Secretary | 1995-05-23 UNTIL 1997-02-28 | RESIGNED |
MRS HILDE ANNE BARTLETT | Feb 1939 | British | Director | 1997-02-04 UNTIL 2008-01-04 | RESIGNED |
MRS RITA MASON | Aug 1934 | British | Director | RESIGNED | |
MR CHRISTOPHER PHILLIP WOODWARD | Dec 1958 | British | Director | 2008-01-04 UNTIL 2010-05-19 | RESIGNED |
TRACEY LEE NORTH | May 1964 | British | Director | RESIGNED | |
GEORGE ROGER MILLINGTON | Feb 1944 | British | Director | 1995-05-23 UNTIL 1996-04-06 | RESIGNED |
MR LESLIE JAMES MCLINTIC | Aug 1947 | British | Director | 2008-01-04 UNTIL 2009-04-02 | RESIGNED |
RAYMOND MAURICE AYRES | Aug 1945 | British | Director | 1995-05-23 UNTIL 2008-01-07 | RESIGNED |
MR JOHN ARNOLD CRESSWELL | Jul 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Historia Discretionary Trust | 2018-09-25 | Kings Langley | Ownership of shares 75 to 100 percent | |
Fortuna Trust Ii | 2016-04-06 - 2018-09-28 | Guernsey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Mrs Hilde Anne Bartlett | 2016-04-06 - 2018-09-25 | 2/1939 | Yateley | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grove House Investments Ltd - Filleted accounts | 2023-12-22 | 30-06-2023 | £62,266 Cash £1,341,134 equity |
Grove House Investments Ltd - Filleted accounts | 2022-11-15 | 30-06-2022 | £56,565 Cash £1,328,979 equity |
Grove House Investments Limited - Filleted accounts | 2021-10-07 | 30-06-2021 | £23,398 Cash £1,462,756 equity |
Grove House Investments Limited - Filleted accounts | 2020-10-22 | 30-06-2020 | £7,144 Cash £1,420,790 equity |
Grove House Investments Ltd - Filleted accounts | 2019-11-22 | 30-06-2019 | £8,799 Cash £1,371,209 equity |
Grove House Investments Ltd - Filleted accounts | 2019-01-11 | 30-06-2018 | £9,007 Cash £1,330,710 equity |
Grove House Investments Ltd - Filleted accounts | 2017-09-19 | 30-06-2017 | £47,568 Cash £1,303,141 equity |
Grove House Investments Ltd - Abbreviated accounts | 2016-10-04 | 30-06-2016 | £47,798 Cash |
Grove House Investments Ltd - Abbreviated accounts | 2015-10-13 | 30-06-2015 | £42,465 Cash |
Grove House Investments Ltd - Abbreviated accounts | 2014-10-28 | 30-06-2014 | £34,574 Cash |