38 Grove Hill Road Limited TUNBRIDGE WELLS


Founded in 2015, 38 Grove Hill Road, classified under reg no. 09882758 is an active company. Currently registered at Flat 2 TN1 1SH, Tunbridge Wells the company has been in the business for 5 years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on 30th November 2018.

The firm has 3 directors, namely Joshua M., Emma D. and Anna M.. Of them, Emma D., Anna M. have been with the company the longest, being appointed on 20 November 2015 and Joshua M. has been with the company for the least time - from 28 November 2017. As of 30 October 2020, there was 1 ex director - Arlene M.. There were no ex secretaries.

38 Grove Hill Road Limited Address / Contact

Office Address Flat 2
Office Address2 38 Grove Hill Road
Town Tunbridge Wells
Post code TN1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09882758
Date of Incorporation Fri, 20th Nov 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 5 years old
Account next due date Mon, 30th Nov 2020 (31 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 31st Dec 2020 (2020-12-31)
Last confirmation statement dated Tue, 19th Nov 2019

Company staff

Joshua M.

Position: Director

Appointed: 28 November 2017

Emma D.

Position: Director

Appointed: 20 November 2015

Anna M.

Position: Director

Appointed: 20 November 2015

Arlene M.

Position: Director

Appointed: 20 November 2015

Resigned: 28 November 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Emma D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anna M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joshua M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma D.

Notified on 3 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Anna M.

Notified on 3 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Joshua M.

Notified on 28 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Arlene M.

Notified on 3 May 2016
Ceased on 28 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-30
Net Worth3   
Balance Sheet
Net Assets Liabilities3333
Net Assets Liabilities Including Pension Asset Liability3   
Reserves/Capital
Shareholder Funds3   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted3333
Par Value Share1111
Share Capital Allotted Called Up Paid3   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th November 2019
filed on: 1st, December 2019
Free Download (3 pages)

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