Grove Court Mews Limited in PEMBROKE

Grove Court Mews Limited PEMBROKE

Founded in 2005, Grove Court Mews, classified under reg no. 05480809 is an active company. Currently registered at 20 Grove Court Mews SA71 5PF, Pembroke the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

The firm has 2 directors, namely Gethin R., Hayley B.. Of them, Hayley B. has been with the company the longest, being appointed on 30 September 2020 and Gethin R. has been with the company for the least time - from 13 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Malcolm C. who worked with the the firm until 16 December 2016.

Grove Court Mews Limited Address / Contact

Office Address	20 Grove Court Mews
Town	Pembroke
Post code	SA71 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05480809
Date of Incorporation	Tue, 14th Jun 2005
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (289 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Gethin R.

Position: Director

Appointed: 13 January 2023

Hayley B.

Position: Director

Appointed: 30 September 2020

Emma K.

Position: Director

Appointed: 16 December 2016

Resigned: 01 October 2020

Phillip P.

Position: Director

Appointed: 16 December 2016

Resigned: 12 January 2023

Phillip D.

Position: Director

Appointed: 14 June 2005

Resigned: 16 December 2016

Deansgate Company Formations Limited

Position: Corporate Director

Appointed: 14 June 2005

Resigned: 14 June 2005

Malcolm C.

Position: Secretary

Appointed: 14 June 2005

Resigned: 16 December 2016

Malcolm C.

Position: Director

Appointed: 14 June 2005

Resigned: 16 December 2016

Britannia Company Formations Limited

Position: Corporate Secretary

Appointed: 14 June 2005

Resigned: 14 June 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	260	81	611	2 066	3 257	4 495	6 538
Cash Bank In Hand	260

Other
Net Current Assets Liabilities	260	81	611	2 066	3 257	4 495	6 538
Provisions For Liabilities Balance Sheet Subtotal	260	81	611	2 066	3 257	4 495	6 538
Total Assets Less Current Liabilities	260	81	611	2 066	3 257	4 495	6 538
Provisions For Liabilities Charges	260

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AD01	Address change date: 13th January 2023. New Address: 20 Grove Court Mews Pembroke SA71 5PF. Previous address: 28 Grove Court Mews Pembroke SA71 5PF Wales filed on: 13th, January 2023	address	Free Download (1 page)
AP01	New director was appointed on 13th January 2023 filed on: 13th, January 2023	officers	Free Download (2 pages)
TM01	12th January 2023 - the day director's appointment was terminated filed on: 13th, January 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 2nd, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 12th, August 2021	accounts	Free Download (3 pages)
TM01	1st October 2020 - the day director's appointment was terminated filed on: 3rd, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2020 filed on: 3rd, February 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AD01	Address change date: 25th September 2020. New Address: 28 Grove Court Mews Pembroke SA71 5PF. Previous address: 10 Grove Court Mews Pembroke SA71 5PF Wales filed on: 25th, September 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 16th December 2016 filed on: 9th, January 2017	officers	Free Download (2 pages)
AD01	Address change date: 9th January 2017. New Address: 10 Grove Court Mews Pembroke SA71 5PF. Previous address: South Haven House Stockwell Road Llanion Park Pembroke Dock Pembrokeshire SA72 6TQ filed on: 9th, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 16th December 2016 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM02	16th December 2016 - the day secretary's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	16th December 2016 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	16th December 2016 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2016, no shareholders list filed on: 25th, July 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2015, no shareholders list filed on: 19th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2014, no shareholders list filed on: 7th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2013, no shareholders list filed on: 4th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2012, no shareholders list filed on: 16th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2011, no shareholders list filed on: 22nd, June 2011	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 13th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2010, no shareholders list filed on: 13th, July 2010	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 19th, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (4 pages)
363(288)	6th July 2006 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (4 pages)
363(288)	6th July 2006 Annual return (Location of register of members address changed)	annual return
287	Registered office changed on 09/07/05 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF filed on: 9th, July 2005	address	Free Download (2 pages)
287	Registered office changed on 09/07/05 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF filed on: 9th, July 2005	address	Free Download (2 pages)
288b	On 25th June 2005 Secretary resigned filed on: 25th, June 2005	officers	Free Download (1 page)
288a	On 25th June 2005 New secretary appointed;new director appointed filed on: 25th, June 2005	officers	Free Download (2 pages)
288a	On 25th June 2005 New director appointed filed on: 25th, June 2005	officers	Free Download (2 pages)
288b	On 25th June 2005 Director resigned filed on: 25th, June 2005	officers	Free Download (1 page)
288b	On 25th June 2005 Director resigned filed on: 25th, June 2005	officers	Free Download (1 page)
288a	On 25th June 2005 New director appointed filed on: 25th, June 2005	officers	Free Download (2 pages)
288a	On 25th June 2005 New secretary appointed;new director appointed filed on: 25th, June 2005	officers	Free Download (2 pages)
288b	On 25th June 2005 Secretary resigned filed on: 25th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2005	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 14th, June 2005	incorporation	Free Download (26 pages)

Grove Court Mews Limited PEMBROKE

Grove Court Mews Limited Address / Contact

Company Information / Profile

Company staff

Gethin R.

Hayley B.

Emma K.

Phillip P.

Phillip D.

Deansgate Company Formations Limited

Malcolm C.

Malcolm C.

Britannia Company Formations Limited

Annual reports financial information

Company filings

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