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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERBY INSURANCE SERVICES LTD LEICESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MASS CONSULTANTS LIMITED ST. NEOTS Active FULL 62020 - Information technology consultancy activities
WESTERBY INVESTMENT MANAGEMENT LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WESTERBY (HOLDINGS) LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WESTERBY TRUSTEE SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASPEN TRUSTEE SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLIENTEL SYSTEMS LTD NARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ATTRAX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MASS LIMITED THEALE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIDGE ROAD CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PIXELUTOPIA LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WITNEY DEVELOPMENTS LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NORTH MAULTWAY LTD CAMBERLEY UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
WESTERBY PENSION ADMINISTRATION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WESTERBY TRUSTEES LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WPA TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
C&P TRUSTEES LTD WEYMOUTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WTS TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE CLAWS AUDIO LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
SC TRANSFORMATION LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SALON CABELO FARNHAM LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
R&B CNC LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MAW COMMS LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAXORA CONSULTING LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAMA LOU’S SMOKEHOUSE & GRILL LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CAREERWELL LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EYE & LID LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities