Grove Properties (fenstanton) Limited in Brampton HUNTINGDON

Grove Properties (fenstanton) Limited HUNTINGDON

Founded in 1991, Grove Properties (fenstanton), classified under reg no. 02619423 is an active company. Currently registered at Flat 9 The Grange 115 High Street PE28 4RA, Huntingdon the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th April 1994 Grove Properties (fenstanton) Limited is no longer carrying the name Parkwing.

The firm has one director. Neil C., appointed on 7 August 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grove Properties (fenstanton) Limited Address / Contact

Office Address	Flat 9 The Grange 115 High Street
Office Address2	Brampton
Town	Huntingdon
Post code	PE28 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02619423
Date of Incorporation	Tue, 11th Jun 1991
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Neil C.

Position: Director

Appointed: 07 August 2017

Elizabeth C.

Position: Secretary

Appointed: 01 March 1994

Resigned: 07 August 2017

Elizabeth C.

Position: Director

Appointed: 01 March 1994

Resigned: 07 August 2017

Martin C.

Position: Director

Appointed: 20 June 1991

Resigned: 07 August 2017

David M.

Position: Director

Appointed: 20 June 1991

Resigned: 01 March 1994

David M.

Position: Secretary

Appointed: 20 June 1991

Resigned: 01 March 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1991

Resigned: 20 June 1991

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 11 June 1991

Resigned: 20 June 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Neil C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin C. This PSC owns 25-50% shares. Moving on, there is Elizabeth C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Neil C.

Notified on	12 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin C.

Notified on	11 June 2017
Ceased on	7 August 2017
Nature of control:	25-50% shares

Elizabeth C.

Notified on	11 June 2017
Ceased on	7 August 2017
Nature of control:	25-50% shares

Company previous names

Parkwing	April 15, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	100 000	107 122	7 122	7 122	7 122	7 122	7 122
Net Assets Liabilities	100	-938	-1 762	-2 334	-2 960

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors	100 000	108 060	8 884	9 456	10 082	10 766	11 486
Net Current Assets Liabilities		-938	-1 762	-2 334	-2 960
Total Assets Less Current Liabilities	100	-938

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2016 filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2014 filed on: 10th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2013 filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2012 filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 1st, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2011 filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 9th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th July 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th July 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st July 2005	annual return
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st July 2005	annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th June 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th June 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 20th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 20th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st September 2000 with complete member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/09/00	annual return
363s	Annual return drawn up to 21st September 2000 with complete member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 21/09/00	annual return
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th June 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 24th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 24th, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th December 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th December 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 30th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 30th, June 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th June 1997 with complete member list filed on: 29th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 1997 with complete member list filed on: 29th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 1996 with complete member list filed on: 3rd, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd August 1996 with complete member list filed on: 3rd, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 3rd, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 3rd, August 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st November 1995 with complete member list filed on: 21st, November 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st November 1995 with complete member list filed on: 21st, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 21st, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 21st, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th August 1994 with complete member list filed on: 16th, August 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th August 1994	annual return
363s	Annual return drawn up to 16th August 1994 with complete member list filed on: 16th, August 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 5th, August 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 5th, August 1994	accounts	Free Download
363s	Annual return drawn up to 21st September 1993 with complete member list filed on: 21st, September 1993	annual return
363s	Annual return drawn up to 21st September 1993 with complete member list filed on: 21st, September 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 21st September 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 21st, September 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 21st, September 1993	accounts
363s	Annual return drawn up to 8th September 1992 with complete member list filed on: 8th, September 1992	annual return	Free Download
363s	Annual return drawn up to 8th September 1992 with complete member list filed on: 8th, September 1992	annual return
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 16th, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 16th, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, February 1992	accounts

Grove Properties (fenstanton) Limited HUNTINGDON

Grove Properties (fenstanton) Limited Address / Contact

Company Information / Profile

Company staff

Neil C.

Elizabeth C.

Elizabeth C.

Martin C.

David M.

David M.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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