Grovepark Trading Limited in 3 Longdown GUILDFORD

Grovepark Trading Limited GUILDFORD

Grovepark Trading Limited was formally closed on 2017-10-17. Grovepark Trading was a private limited company that could have been found at Fairfields, 3 Longdown, Guildford, GU4 8PP, Surrey. The company (formally formed on 2002-01-10) was run by 1 director and 1 secretary.
Director Alan B. who was appointed on 10 January 2002.
Among the secretaries, we can name: James M. appointed on 08 May 2006.

The company was officially classified as "activities of head offices" (70100). The last confirmation statement was sent on 2017-01-10 and last time the annual accounts were sent was on 31 July 2016. 2016-01-10 is the date of the last annual return.

Grovepark Trading Limited Address / Contact

Office Address	Fairfields
Office Address2	3 Longdown
Town	Guildford
Post code	GU4 8PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350610
Date of Incorporation	Thu, 10th Jan 2002
Date of Dissolution	Tue, 17th Oct 2017
Industry	Activities of head offices
End of financial Year	31st July
Company age	15 years old
Account next due date	Mon, 30th Apr 2018
Account last made up date	Sun, 31st Jul 2016
Next confirmation statement due date	Fri, 24th Jan 2020
Last confirmation statement dated	Tue, 10th Jan 2017

Company staff

James M.

Position: Secretary

Appointed: 08 May 2006

Alan B.

Position: Director

Appointed: 10 January 2002

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2003

Resigned: 08 May 2006

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 10 January 2002

Resigned: 10 January 2002

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 10 January 2002

Resigned: 10 January 2002

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 10 January 2002

Resigned: 11 July 2003

People with significant control

Alan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 25th, April 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 4th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 16th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/10 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/10 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 21st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/10 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 12th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 13th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
288a	On 2006/05/22 New secretary appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/22 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On 2006/05/22 New secretary appointed filed on: 22nd, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/22 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
287	Registered office changed on 22/05/06 from: 12 plumtree court london EC4A 4HT filed on: 22nd, May 2006	address	Free Download (1 page)
287	Registered office changed on 22/05/06 from: 12 plumtree court london EC4A 4HT filed on: 22nd, May 2006	address	Free Download (1 page)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 27th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 27th, August 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (2 pages)
363a	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (2 pages)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/08 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/08 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 13th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 13th, March 2004	accounts	Free Download (5 pages)
287	Registered office changed on 09/09/03 from: 35 saint thomas street london SE1 9SN filed on: 9th, September 2003	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: 35 saint thomas street london SE1 9SN filed on: 9th, September 2003	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 12th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 12th, March 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
288b	On 2002/06/02 Secretary resigned filed on: 2nd, June 2002	officers	Free Download (1 page)
288b	On 2002/06/02 Secretary resigned filed on: 2nd, June 2002	officers	Free Download (1 page)
287	Registered office changed on 22/04/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 22nd, April 2002	address	Free Download (1 page)
287	Registered office changed on 22/04/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH filed on: 22nd, April 2002	address	Free Download (1 page)
288a	On 2002/04/22 New secretary appointed filed on: 22nd, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/22 New secretary appointed filed on: 22nd, April 2002	officers	Free Download (2 pages)
288b	On 2002/03/26 Director resigned filed on: 26th, March 2002	officers	Free Download (1 page)
288a	On 2002/03/26 New director appointed filed on: 26th, March 2002	officers	Free Download (3 pages)
288b	On 2002/03/26 Director resigned filed on: 26th, March 2002	officers	Free Download (1 page)
288a	On 2002/03/26 New director appointed filed on: 26th, March 2002	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (12 pages)

Grovepark Trading Limited GUILDFORD

Grovepark Trading Limited Address / Contact

Company Information / Profile

Company staff

James M.

Alan B.

Jordan Company Secretaries Limited

Cetc (nominees) Limited

City Executor And Trustee Company Limited

Petershill Secretaries Limited

People with significant control

Company filings

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