GROCO NEWCO 1 LIMITED - PRESTON


Company Profile Company Filings

Overview

GROCO NEWCO 1 LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
GROCO NEWCO 1 LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09828824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GROCO NEWCO 1 LIMITED - PRESTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENBANK HOUSE
PRESTON
LANCASHIRE
PR1 7BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MAY LLOYD Feb 1978 British Director 2021-05-01 CURRENT
MS KATHRYN MAY BAKER May 1949 British Director 2015-10-16 CURRENT
MR JOHN SIMON BAKER Jan 1976 British Director 2021-05-01 CURRENT
MR THOMAS KEITH RUTTLE Jul 1951 British Director 2015-10-16 UNTIL 2018-09-19 RESIGNED
MR GEORGE HENRY RUTTLE Jul 1945 British Director 2015-10-16 UNTIL 2018-09-19 RESIGNED
MR ARTHUR WILLIAM RUTTLE Mar 1954 British Director 2015-10-16 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Groco Newco 4 Limited 2018-09-19 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREEBARK LTD CHORLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
RUTTLE PLANT HOLDINGS LIMITED LANCASHIRE Active SMALL 70100 - Activities of head offices
ROE MOOR GARAGES (ECCLESTON) LIMITED CHORLEY Active DORMANT 5010 - Sale of motor vehicles
RUTTLE LTD CHORLEY Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
SURFFORCE LIMITED CHORLEY Dissolved... 42990 - Construction of other civil engineering projects n.e.c.
OLDHAM BROADWAY DEVELOPMENTS LIMITED CHORLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
RUTTLE PLANT (MIDLANDS) LIMITED CHORLEY Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BIRMINGHAM CIVILS & CONSTRUCTION LTD CHORLEY Active -... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
THE MEWS TARLETON MANAGEMENT COMPANY LIMITED ORMSKIRK ENGLAND Active DORMANT 98000 - Residents property management
RADFORD HOUSE MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RUTTLE CONSTRUCTION LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RUTTLE HEAVY HAULAGE LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
DAINESWELL LIMITED WORSLEY Active MICRO ENTITY 39000 - Remediation activities and other waste management services
GROCO HR HOLDCO LIMITED CHORLEY ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
GROCO NEWCO 2 LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUTTLE INVESTMENTS LTD LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUTTLE GROUP LIMITED CHORLEY ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GROCO NEWCO 6 LIMITED LEYLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TKR HOLDINGS LTD LEYLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Groco Newco 1 Limited - Limited company accounts 23.2 2024-06-12 30-09-2023 £265,753 Cash £1,560,945 equity
Groco Newco 1 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 30-09-2022 £226,100 Cash £1,536,512 equity
Groco Newco 1 Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 30-09-2021 £157,474 Cash £1,483,917 equity
Groco Newco 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 30-09-2020 £121,886 Cash £1,476,988 equity
Groco Newco 1 Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 30-09-2019 £295,544 Cash £1,468,577 equity
Groco Newco 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 30-09-2018 £257,100 Cash £1,434,344 equity

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