The Grove Maidenhead started in year 2014 as Private Limited Company with registration number 09327484. The The Grove Maidenhead company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 12a Ellington Road. Postal code: N10 3DG. Since 2016/05/12 The Grove Maidenhead Ltd. is no longer carrying the name 150 Bath Road Maidenhead.
Currently there are 3 directors in the the firm, namely Susan R., Robert C. and Kevin F.. In addition one secretary - Robert C. - is with the company. As of 27 April 2024, there was 1 ex secretary - Susan R.. There were no ex directors.
| Office Address | 12a Ellington Road |
| Town | London |
| Post code | N10 3DG |
| Country of origin | United Kingdom |
| Registration Number | 09327484 |
| Date of Incorporation | Tue, 25th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 June 2017
Position: Secretary
Appointed: 01 June 2017
Position: Director
Appointed: 25 November 2014
Position: Director
Appointed: 25 November 2014
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Corum Investments Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert C. This PSC owns 75,01-100% shares. Moving on, there is Corum Advisers Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Corum Investments Limited
12a Ellington Road, London, N10 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11589616 |
| Notified on | 12 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert C.
| Notified on | 8 March 2019 |
| Ceased on | 12 March 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Corum Advisers Limited
12a Ellington Road, London, N10 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Waes |
| Registration number | 05752405 |
| Notified on | 12 May 2016 |
| Ceased on | 8 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 150 Bath Road Maidenhead | May 12, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 10 | 5 713 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 55 509 | 493 283 | 369 605 | 16 504 | 5 533 | ||||
| Current Assets | 10 | 8 588 571 | 3 983 061 | 3 736 544 | 43 504 | 32 563 | 8 050 | 12 855 | 4 215 |
| Debtors | 22 077 | 14 048 | 2 492 846 | 27 000 | 27 030 | ||||
| Net Assets Liabilities | 5 713 | -28 236 | -13 494 | -12 624 | 4 724 | 870 | 947 | 704 | |
| Total Inventories | 8 510 985 | 3 475 730 | 874 093 | ||||||
| Cash Bank In Hand | 10 | 55 509 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 5 713 | |||||||
| Stocks Inventory | 8 510 985 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 413 | |||||||
| Profit Loss Account Reserve | 5 300 | ||||||||
| Shareholder Funds | 10 | 5 713 | |||||||
| Other | |||||||||
| Creditors | 8 582 858 | 4 011 297 | 3 750 038 | 8 812 | 4 412 | 9 053 | 12 041 | 3 644 | |
| Fixed Assets | 225 000 | 225 000 | 225 000 | 225 000 | 225 000 | ||||
| Investments Fixed Assets | 225 000 | 225 000 | |||||||
| Net Current Assets Liabilities | 10 | 4 649 744 | -28 236 | -13 494 | 34 692 | 28 151 | 1 003 | 814 | 571 |
| Total Assets Less Current Liabilities | 10 | 4 649 744 | -28 236 | -13 494 | 259 692 | 253 151 | 223 997 | 225 814 | 225 571 |
| Average Number Employees During Period | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | ||||||||
| Creditors Due After One Year | 4 644 031 | ||||||||
| Creditors Due Within One Year | 3 938 827 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 0 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/09/30 filed on: 14th, December 2023 |
accounts | Free Download (3 pages) |
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