The Groves (beaconsfield) Management Limited in Station Road BOURNE END

The Groves (beaconsfield) Management Limited BOURNE END

The Groves (beaconsfield) Management started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08322817. The The Groves (beaconsfield) Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 2 directors, namely Minesh P., Simon M.. Of them, Minesh P., Simon M. have been with the company the longest, being appointed on 12 July 2022. As of 9 June 2024, there were 7 ex directors - Kate B., Marion S. and others listed below. There were no ex secretaries.

The Groves (beaconsfield) Management Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08322817
Date of Incorporation	Fri, 7th Dec 2012
Industry	Residents property management
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Greatwood Property Management

Position: Corporate Secretary

Appointed: 01 December 2023

Minesh P.

Position: Director

Appointed: 12 July 2022

Simon M.

Position: Director

Appointed: 12 July 2022

Kate B.

Position: Director

Appointed: 08 September 2021

Resigned: 12 July 2022

Marion S.

Position: Director

Appointed: 16 May 2017

Resigned: 09 December 2021

John A.

Position: Director

Appointed: 08 May 2017

Resigned: 14 November 2018

Geoffrey D.

Position: Director

Appointed: 08 May 2017

Resigned: 24 October 2018

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 08 May 2017

Resigned: 31 August 2022

Paul M.

Position: Director

Appointed: 17 November 2016

Resigned: 08 May 2017

Timothy R.

Position: Director

Appointed: 07 December 2012

Resigned: 08 May 2017

Rameen F.

Position: Director

Appointed: 07 December 2012

Resigned: 31 December 2016

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2012

Resigned: 08 May 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Berkeley Homes (Three Valleys) Limited from Cobham, United Kingdom. This PSC is classified as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Berkeley Homes (Three Valleys) Limited

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05073598
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	23 445	30 799	35 653	46 685
Net Assets Liabilities	13 280	19 358	23 005	25 564

Other
Average Number Employees During Period				1
Creditors	10 165	11 441	12 648	21 121
Net Current Assets Liabilities	13 280	19 358	23 005	25 564
Total Assets Less Current Liabilities	13 280	19 358	23 005	25 564

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/12/13 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH England on 2023/12/14 to Chiltern House Marsack Street Caversham Reading RG4 5AP filed on: 14th, December 2023	address	Free Download (1 page)
AP04	On 2023/12/01, company appointed a new person to the position of a secretary filed on: 14th, December 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/08/31 filed on: 22nd, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/07/12 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/12. filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/12. filed on: 12th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/09 filed on: 9th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/07 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/09/08. filed on: 8th, September 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/07 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (3 pages)
CH01	On 2020/05/28 director's details were changed filed on: 28th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/07 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/07 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/11/14 filed on: 4th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/24 filed on: 24th, October 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/12/07 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, June 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL United Kingdom on 2017/05/16 to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH filed on: 16th, May 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/05/16. filed on: 16th, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2017/05/15 to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL filed on: 15th, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/08 filed on: 15th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/08 filed on: 15th, May 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/05/08 filed on: 15th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/08. filed on: 15th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/08. filed on: 15th, May 2017	officers	Free Download (2 pages)
AP04	On 2017/05/08, company appointed a new person to the position of a secretary filed on: 15th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/07 filed on: 8th, December 2016	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2016/11/17. filed on: 30th, November 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/07 filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/07 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (1 page)
CH01	On 2013/09/09 director's details were changed filed on: 28th, July 2014	officers	Free Download (2 pages)
CH01	On 2013/09/12 director's details were changed filed on: 28th, July 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/07 filed on: 9th, December 2013	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, December 2012	incorporation	Free Download (23 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

The Groves (beaconsfield) Management Limited BOURNE END

The Groves (beaconsfield) Management Limited Address / Contact

Company Information / Profile

Company staff

Greatwood Property Management

Minesh P.

Simon M.

Kate B.

Marion S.

John A.

Geoffrey D.

Q1 Professional Services Limited

Paul M.

Timothy R.

Rameen F.

Blakelaw Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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