Grovemoor Associates Limited in EAST GRINSTEAD

Grovemoor Associates Limited EAST GRINSTEAD

Founded in 2000, Grovemoor Associates, classified under reg no. 04029027 is an active company. Currently registered at 11 Ridgeway RH19 4BW, East Grinstead the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Miranda C. and Calvin B.. In addition one secretary - Calvin B. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Grovemoor Associates Limited Address / Contact

Office Address	11 Ridgeway
Town	East Grinstead
Post code	RH19 4BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04029027
Date of Incorporation	Fri, 7th Jul 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Miranda C.

Position: Director

Appointed: 01 August 2000

Calvin B.

Position: Director

Appointed: 01 August 2000

Calvin B.

Position: Secretary

Appointed: 01 August 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 01 August 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 2000

Resigned: 01 August 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Calvin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Miranda C. This PSC owns 25-50% shares and has 25-50% voting rights.

Calvin B.

Notified on	6 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Miranda C.

Notified on	20 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	91 064	114 172	108 179	125 728	130 044

Balance Sheet
Cash Bank In Hand		85 456	79 279	86 651
Current Assets	60 171	85 456	83 614	86 651	90 278
Debtors			4 335
Intangible Fixed Assets	7 937	7 187	6 437	5 687	4 937
Tangible Fixed Assets	79 158	77 038	75 243	73 690	72 318

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	90 064	113 172	107 179	124 728	129 044
Shareholder Funds	91 064	114 172	108 179	125 728	130 044

Other
Amount Due From To Related Party				-556	-530
Creditors Due After One Year	29 524	26 499	22 926	19 226	15 507
Creditors Due Within One Year	26 678	29 010	34 189	21 075	21 982
Fixed Assets	87 095	84 225	81 680	79 377	77 255
Intangible Fixed Assets Aggregate Amortisation Impairment	7 063	7 813	8 563	9 313	10 063
Intangible Fixed Assets Amortisation Charged In Period		750	750
Intangible Fixed Assets Cost Or Valuation		15 000	15 000	15 000	15 000
Net Assets Liability Excluding Pension Asset Liability	91 064	114 172	108 179	125 728	130 044
Net Current Assets Liabilities	33 493	56 446	49 425	65 577	68 296
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		107 926	107 926	107 926	107 926
Tangible Fixed Assets Depreciation	28 768	30 888	32 683	34 236	35 608
Tangible Fixed Assets Depreciation Charged In Period		2 122	1 795
Total Assets Less Current Liabilities	120 588	140 671	131 105	144 954	145 551

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 70 West Street East Grinstead West Sussex RH19 4EJ on Sun, 23rd Apr 2017 to 11 Ridgeway East Grinstead RH19 4BW filed on: 23rd, April 2017	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 70 West Street East Grinstead West Sussex RH19 4EJ on Sun, 23rd Apr 2017 to 11 Ridgeway East Grinstead RH19 4BW filed on: 23rd, April 2017	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, October 2016	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 13th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 26th Nov 2013. Old Address: 11 Ridgeway East Grinstead West Sussex RH19 4BW filed on: 26th, November 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 15th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Jul 2013: 1,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 20th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 7th, June 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 18th, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 9th, July 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, May 2006	accounts	Free Download (10 pages)
287	Registered office changed on 25/07/05 from: 96 woodbury avenue east grinstead west sussex RH19 3UX filed on: 25th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 25th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 25th, July 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, July 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, July 2005	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 25/07/05 from: 96 woodbury avenue east grinstead west sussex RH19 3UX filed on: 25th, July 2005	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, July 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 23rd Jul 2004	annual return
363s	Annual return drawn up to Fri, 23rd Jul 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 23rd Jul 2004	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 12th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 12th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 5th Aug 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Aug 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 05/08/02) up to Mon, 5th Aug 2002	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Jul 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jul 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares from Fri, 4th Aug 2000 to Sun, 7th Jan 2001. Value of each share 1 £, total number of shares: 1000. filed on: 19th, January 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from Fri, 4th Aug 2000 to Sun, 7th Jan 2001. Value of each share 1 £, total number of shares: 1000. filed on: 19th, January 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 12th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 12th, September 2000	accounts	Free Download (1 page)
287	Registered office changed on 04/08/00 from: 788-790 finchley road london NW11 7TJ filed on: 4th, August 2000	address	Free Download (1 page)
287	Registered office changed on 04/08/00 from: 788-790 finchley road london NW11 7TJ filed on: 4th, August 2000	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2000	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2000	incorporation	Free Download (18 pages)

Grovemoor Associates Limited EAST GRINSTEAD

Grovemoor Associates Limited Address / Contact

Company Information / Profile

Company staff

Miranda C.

Calvin B.

Calvin B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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