Founded in 2016, Grovemore Properties, classified under reg no. 10437984 is an active company. Currently registered at 4 Comet House RG7 8JA, Aldermaston the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has one director. Georgina T., appointed on 5 June 2018. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Barbara K., George R. and others listed below. There were no ex secretaries.
| Office Address | 4 Comet House |
| Office Address2 | Calleva Park |
| Town | Aldermaston |
| Post code | RG7 8JA |
| Country of origin | United Kingdom |
| Registration Number | 10437984 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 05 June 2018
The list of PSCs who own or control the company includes 3 names. As we researched, there is Georgina H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is George R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Georgina H.
| Notified on | 5 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George R.
| Notified on | 20 October 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 20 October 2016 |
| Ceased on | 20 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment | 1 191 659 | 1 191 659 | 1 191 659 | 1 191 659 | |
| Other | |||||
| Creditors | 1 191 659 | 1 191 659 | 1 191 659 | 1 191 659 | |
| Debentures In Issue | 769 940 | 769 940 | 830 494 | 830 494 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |
| Other Creditors | 1 191 659 | 1 191 659 | 1 191 659 | 1 191 659 | |
| Property Plant Equipment Gross Cost | 1 191 659 | 1 191 659 | 1 191 659 | ||
| Total Assets Less Current Liabilities | 1 191 660 | 1 191 660 | 1 191 660 | 1 191 660 | |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/08 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
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