9 Grove Avenue Limited in 9 Grove Avenue TUNBRIDGE WELLS

9 Grove Avenue Limited TUNBRIDGE WELLS

Founded in 1999, 9 Grove Avenue, classified under reg no. 03837645 is an active company. Currently registered at 9 Grove Avenue TN1 1UP, Tunbridge Wells the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Kathryn W., Peter B. and Nigel M.. In addition one secretary - Kathryn W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

9 Grove Avenue Limited Address / Contact

Office Address	9 Grove Avenue
Office Address2	9 Grove Avenue
Town	Tunbridge Wells
Post code	TN1 1UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03837645
Date of Incorporation	Tue, 7th Sep 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	25 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	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Kathryn W.

Position: Secretary

Appointed: 30 January 2023

Kathryn W.

Position: Director

Appointed: 09 March 2007

Peter B.

Position: Director

Appointed: 20 June 2003

Nigel M.

Position: Director

Appointed: 15 November 2002

Peter B.

Position: Secretary

Appointed: 20 June 2003

Resigned: 30 January 2023

Sion Holdings Plc

Position: Corporate Secretary

Appointed: 14 April 2003

Resigned: 01 January 2004

Sarah B.

Position: Director

Appointed: 10 February 2000

Resigned: 15 November 2002

Sion Holdings Plc

Position: Director

Appointed: 08 September 1999

Resigned: 01 January 2004

Sara W.

Position: Secretary

Appointed: 08 September 1999

Resigned: 15 April 2003

Sara W.

Position: Director

Appointed: 08 September 1999

Resigned: 20 June 2003

Carolyn S.

Position: Director

Appointed: 08 September 1999

Resigned: 11 February 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 07 September 1999

Resigned: 08 September 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1999

Resigned: 08 September 1999

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Peter B. This PSC and has 25-50% shares. Another one in the PSC register is Nigel M. This PSC owns 25-50% shares.

Peter B.

Notified on	12 June 2016
Nature of control:	25-50% shares

Nigel M.

Notified on	9 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand						3	3	3	3
Net Assets Liabilities				3	3	3	3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 23rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 23rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 11th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 20th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 10th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 10th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 19th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 17th, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 23, 2013: 3.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 23rd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 18th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 8th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2010 filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 24th, June 2010	accounts	Free Download (3 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 13th, July 2009	accounts	Free Download (1 page)
363a	Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 15th, July 2008	accounts	Free Download (1 page)
363s	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 23rd, July 2007	accounts	Free Download (1 page)
363s	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 8th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 8th, July 2005	accounts	Free Download (1 page)
363s	Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 29th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 29th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 29th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 29th, January 2004	accounts	Free Download (2 pages)
363s	Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 4, 2003 (Secretary's particulars changed)	annual return
363s	Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 4, 2003 (Secretary's particulars changed)	annual return
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 1st, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 1st, July 2002	accounts	Free Download (1 page)
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 11, 2001 (Registered office changed on 11/09/01)	annual return
363s	Period up to September 11, 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 11, 2001 (Registered office changed on 11/09/01)	annual return
AA	Dormant company accounts made up to September 30, 2000 filed on: 30th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 30th, July 2001	accounts	Free Download (1 page)
363s	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 12, 2000 (Director resigned)	annual return
363s	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 12, 2000 (Director resigned)	annual return

9 Grove Avenue Limited TUNBRIDGE WELLS

9 Grove Avenue Limited Address / Contact

Company Information / Profile

Company staff

Kathryn W.

Kathryn W.

Peter B.

Nigel M.

Peter B.

Sion Holdings Plc

Sarah B.

Sion Holdings Plc

Sara W.

Sara W.

Carolyn S.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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