Grove Park House Limited in Colne Way WATFORD - WD24 7ND

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Grove Park House Limited WATFORD

Grove Park House started in year 2001 as Private Limited Company with registration number 04333764. The Grove Park House company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Watford at C/o Aspire Block And Estate Management Limited The Wenta Business Centre. Postal code: WD24 7ND.

The firm has 2 directors, namely Adam H., John O.. Of them, Adam H., John O. have been with the company the longest, being appointed on 4 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Deanna O. who worked with the the firm until 7 October 2004.

Grove Park House Limited Address / Contact

Office Address	C/o Aspire Block And Estate Management Limited The Wenta Business Centre
Office Address2	Colne Way
Town	Watford
Post code	WD24 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04333764
Date of Incorporation	Tue, 4th Dec 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 02 November 2023

Adam H.

Position: Director

Appointed: 04 March 2020

John O.

Position: Director

Appointed: 04 March 2020

Aspire Block And Estate Management Limited

Position: Corporate Secretary

Appointed: 03 April 2020

Resigned: 15 September 2023

Claire H.

Position: Director

Appointed: 16 February 2016

Resigned: 13 May 2020

Jfm Block & Estate Management

Position: Corporate Secretary

Appointed: 04 February 2016

Resigned: 03 April 2020

Zeljka H.

Position: Director

Appointed: 25 September 2014

Resigned: 13 January 2020

Henry W.

Position: Director

Appointed: 25 April 2014

Resigned: 23 February 2017

Meredith J.

Position: Director

Appointed: 25 April 2014

Resigned: 28 August 2014

Anna S.

Position: Director

Appointed: 25 October 2010

Resigned: 01 September 2014

Jennifer E.

Position: Director

Appointed: 18 August 2009

Resigned: 01 May 2010

Jason B.

Position: Director

Appointed: 29 September 2006

Resigned: 25 April 2014

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2004

Resigned: 04 February 2016

Mark L.

Position: Director

Appointed: 26 July 2004

Resigned: 20 October 2006

Richard H.

Position: Director

Appointed: 01 July 2004

Resigned: 17 November 2009

Cressida L.

Position: Director

Appointed: 04 December 2001

Resigned: 07 October 2004

Sadie S.

Position: Director

Appointed: 04 December 2001

Resigned: 01 July 2004

Deanna O.

Position: Secretary

Appointed: 04 December 2001

Resigned: 07 October 2004

Chartsec Limited

Position: Director

Appointed: 04 December 2001

Resigned: 04 December 2001

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2001

Resigned: 04 December 2001

Alan M.

Position: Director

Appointed: 04 December 2001

Resigned: 04 December 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	8	8	8

Balance Sheet
Debtors	992	1 817				8	8	8	8
Other Debtors						8	8	8	8
Current Assets	992	1 817
Net Assets Liabilities Including Pension Asset Liability	8	8	8
Tangible Fixed Assets	1	1
Net Assets Liabilities			8	8	8	8

Reserves/Capital
Called Up Share Capital	8	8
Shareholder Funds	8	8	8

Other
Total Fixed Assets Cost Or Valuation	1	1
Total Assets Less Current Liabilities	8	8				8	8	8	8
Creditors Due Within One Year Total Current Liabilities	985	1 810
Fixed Assets	1	1
Net Current Assets Liabilities	7	7
Tangible Fixed Assets Cost Or Valuation	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		8	8	8	8	8
Number Shares Allotted			8	8	8	8
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		8	8

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 11th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 4th Dec 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Dec 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 8. filed on: 7th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 8. filed on: 7th, July 2006	capital	Free Download (2 pages)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, July 2003	accounts	Free Download (1 page)
363a	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 6 shares on Tue, 4th Dec 2001. Value of each share 1 £, total number of shares: 7. filed on: 11th, February 2002	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on Tue, 4th Dec 2001. Value of each share 1 £, total number of shares: 7. filed on: 11th, February 2002	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2001	incorporation	Free Download (16 pages)

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