53 Grove Street Management Company Limited COVENTRY


Founded in 2015, 53 Grove Street Management Company, classified under reg no. 09664339 is an active company. Currently registered at Seven Stars House CV3 4LB, Coventry the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since November 18, 2015 53 Grove Street Management Company Limited is no longer carrying the name Maple (402).

The company has 2 directors, namely Joanna M., Scott M.. Of them, Joanna M., Scott M. have been with the company the longest, being appointed on 2 December 2016. As of 28 March 2024, there were 2 ex directors - Paul C., Diana E. and others listed below. There were no ex secretaries.

53 Grove Street Management Company Limited Address / Contact

Office Address Seven Stars House
Office Address2 1 Wheler Road
Town Coventry
Post code CV3 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09664339
Date of Incorporation Tue, 30th Jun 2015
Industry Residents property management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Joanna M.

Position: Director

Appointed: 02 December 2016

Scott M.

Position: Director

Appointed: 02 December 2016

Paul C.

Position: Director

Appointed: 26 November 2015

Resigned: 02 December 2016

Rowansec Limited

Position: Corporate Secretary

Appointed: 30 June 2015

Resigned: 02 December 2016

Diana E.

Position: Director

Appointed: 30 June 2015

Resigned: 26 November 2015

Rowansec Limited

Position: Corporate Director

Appointed: 30 June 2015

Resigned: 02 December 2016

Rowan Formations Limited

Position: Corporate Director

Appointed: 30 June 2015

Resigned: 02 December 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Rowansec Limited from Bristol, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Rowan Formations Limited that put Bristol, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Rowansec Limited

135 Aztec West, Almondsbury, Bristol, BS32 4UB, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494564
Notified on 1 July 2016
Nature of control: 25-50% shares

Rowan Formations Limited

135 Aztec West, Almondsbury, Bristol, BS32 4UB, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Maple (402) November 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-30
Balance Sheet
Current Assets22
Other
Net Current Assets Liabilities22
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates June 30, 2023
filed on: 20th, July 2023
Free Download (3 pages)

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