CLAREVILLE GROVE LIMITED - EPSOM


Company Profile Company Filings

Overview

CLAREVILLE GROVE LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
CLAREVILLE GROVE LIMITED was incorporated 13 years ago on 01/02/2011 and has the registered number: 07512951. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

CLAREVILLE GROVE LIMITED - EPSOM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HIGHVIEW HOUSE, 1ST FLOOR
EPSOM
SURREY
KT18 5QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES HARGRAVE PHEYSEY Sep 1962 British Director 2011-02-01 CURRENT
JULIAN HOWARD MERCER Aug 1956 British Director 2011-02-01 CURRENT
PAUL CHARLES HARGRAVE PHEYSEY Secretary 2011-02-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Howard Mercer 2017-01-01 8/1956 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Charles Hargrave Pheysey 2017-01-01 9/1962 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHDOVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MARGAUX DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARGAUX INVESTMENT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
55 REDCLIFFE ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BMB PROPERTY DEVELOPMENTS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLARET DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
COMBWAY HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
LOWNDES SQUARE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMB LOWNDES SQUARE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MORAG INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BMB BROMPTON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BROMPTON PLACE LLP LONDON Dissolved... FULL None Supplied
BATTERSEA PLACE LLP LONDON ENGLAND Active SMALL None Supplied
BMB CHISWICK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMB BATTERSEA LLP LONDON Dissolved... None Supplied
PCHP PROPERTY LLP Active TOTAL EXEMPTION FULL None Supplied
BMB VICARAGE GATE LLP LONDON Dissolved... FULL None Supplied
BMB CHELSEA HARBOUR LLP LONDON Dissolved... None Supplied
BMB SWISS COTTAGE INVESTMENTS LLP WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clareville Grove Limited 2024-04-30 31-07-2023 £13,680 Cash
Clareville Grove Limited 2023-04-13 31-07-2022 £4,681 Cash
Clareville Grove Limited 2022-04-29 31-07-2021 £3,241 Cash
Clareville Grove Limited 2021-05-20 31-07-2020 £-9,086 equity
Clareville Grove Limited 2020-07-29 31-07-2019 £5,178 equity
Clareville Grove Limited 2019-05-01 31-07-2018 £38,711 equity
Clareville Grove Limited Micro-entity accounts 2018-04-25 31-07-2017 £41,964 equity
Clareville Grove Limited Small abbreviated accounts 2017-04-28 31-07-2016 £69,316 equity
Accounts filed on 31-07-2015 2016-04-30 31-07-2015 £61,966 Cash £41,061 equity
Accounts filed on 31-07-2014 2015-03-20 31-07-2014 £133,142 Cash £303,235 equity

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