Grove Court Properties (holdings) started in year 1955 as Private Limited Company with registration number 00549088. The Grove Court Properties (holdings) company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Gerrards Cross at 58 Oak End Way. Postal code: SL9 8BR. Since Wed, 20th Jun 2018 Grove Court Properties (holdings) Limited is no longer carrying the name Hughes Of Beaconsfield (holdings).
The firm has 7 directors, namely Daniel P., Samuel T. and Richard H. and others. Of them, Jill H., Robin H. have been with the company the longest, being appointed on 17 July 1991 and Daniel P. has been with the company for the least time - from 6 March 2024. At present 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.
| Office Address | 58 Oak End Way |
| Town | Gerrards Cross |
| Post code | SL9 8BR |
| Country of origin | United Kingdom |
| Registration Number | 00549088 |
| Date of Incorporation | Thu, 12th May 1955 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 69 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 24 July 2019
Position: Director
Appointed: 30 June 1995
Position: Director
Appointed: 30 June 1995
Position: Director
Appointed: 30 June 1995
Position: Director
Appointed: 17 July 1991
Position: Director
Appointed: 17 July 1991
The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is Carina R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Quadrangle Trustee Services Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 25-50% voting rights. This PSC , owns 75,01-100% shares and has 25-50% voting rights.
Carina R.
| Notified on | 12 July 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Nicholas H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quadrangle Trustee Services Limited
Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 02455572 |
| Notified on | 29 December 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 25-50% voting rights |
Ian L.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey W.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
| Hughes Of Beaconsfield (holdings) | June 20, 2018 |
| Hughes Of Beaconsfield | June 30, 1995 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Current Assets | 4 510 854 | 3 634 293 | 3 634 293 |
| Net Assets Liabilities | 7 481 553 | 6 604 992 | 6 604 992 |
| Other | |||
| Average Number Employees During Period | 7 | 7 | 7 |
| Fixed Assets | 2 970 699 | 2 970 699 | 2 970 699 |
| Net Current Assets Liabilities | 3 634 293 | 3 634 293 | |
| Total Assets Less Current Liabilities | 6 604 992 | 6 604 992 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, May 2023 |
accounts | Free Download (19 pages) |
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