ETCHGROVE LIMITED - WETHERBY


Company Profile Company Filings

Overview

ETCHGROVE LIMITED is a Private Limited Company from WETHERBY and has the status: Dissolved - no longer trading.
ETCHGROVE LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: 03380763. The accounts status is DORMANT.

ETCHGROVE LIMITED - WETHERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

THORP ARCH GRANGE WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS23 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2022 18/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLENN MAUD British Secretary 1997-06-09 CURRENT
MR DAVID IAN NEWETT Feb 1959 British Director 1997-06-09 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-06-04 UNTIL 1997-06-09 RESIGNED
MR GLENN MAUD British Director 1997-06-09 UNTIL 2014-03-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-06-04 UNTIL 1997-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Maud 2016-04-06 6/1958 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Mr David Ian Newett 2016-04-06 2/1959 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-05-17 30-06-2022 £-1,317,298 equity
Accounts Submission 2022-03-15 30-06-2021 £-1,317,298 equity
Accounts Submission 2021-04-24 30-06-2020 £-1,317,298 equity
Accounts Submission 2020-06-30 30-06-2019 £-1,317,298 equity
Accounts Submission 2019-03-27 30-06-2018 £-1,317,298 equity
Accounts Submission 2018-03-23 30-06-2017 £-1,317,298 equity
Accounts Submission 2017-03-31 30-06-2016 £-1,317,298 equity
Accounts filed on 30-06-2015 2016-03-30 30-06-2015 £-1,317,298 equity
ETCHGROVE LIMITED Accounts filed on 30-06-2014 2015-03-24 30-06-2014 £-1,317,298 equity

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URBANITE (LEEDS) LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PROJECT HARTHILL LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
INFINITY RESIDENTIAL INVESTMENTS LLP WETHERBY Active TOTAL EXEMPTION FULL None Supplied
ASSET CAPITAL INVESTMENTS LLP WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied