| Company Name | Grove Garage (Chingford) Limited |
|---|---|
| Directors | Anthony Penn and Donna Ellen Elizabeth Penn |
| Company Status | Active |
| Company Number | 00889856 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1966(57 years, 6 months ago) |
| Previous Name | Grove Garage (Woodford) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Anthony Penn |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(46 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mrs Donna Ellen Elizabeth Penn |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(46 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Deborah West |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(25 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 24 June 2013) |
| Role | Pharmacist |
| Correspondence Address | 4 Goldings Rise Loughton Essex IG10 2QP |
| Director Name | William West |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(25 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 24 June 2013) |
| Role | Company Director |
| Correspondence Address | 4 Goldings Rise Loughton Essex IG10 2QP |
| Secretary Name | Deborah West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(25 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 24 June 2013) |
| Role | Company Director |
| Correspondence Address | 4 Goldings Rise Loughton Essex IG10 2QP |
Contact
| Website | grovecoachworks.co.uk |
|---|
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10k at £1 | Anthony Penn 50.00% Ordinary |
|---|---|
| 10k at £1 | Donna Penn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,225,318 |
| Cash | £12,051 |
| Current Liabilities | £59,735 |
Accounts
| Latest Accounts | 28 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 25 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 March |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 22 September 2000 | Delivered on: 29 September 2000 Satisfied on: 9 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a marshfield service station sewardstone road chingford london E4. Fully Satisfied |
|---|---|
| 22 September 2000 | Delivered on: 29 September 2000 Satisfied on: 9 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of marshfield service station sewardstone road chingford london E4 EX263966. Fully Satisfied |
| 8 September 2000 | Delivered on: 20 September 2000 Satisfied on: 9 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or grove coachworks (chingford) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 22 June 1990 | Delivered on: 29 June 1990 Satisfied on: 21 October 2000 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £330,000. and all other moneys due or to become due from grove coachworks (chingford) limited to the chargee under the terms of the mortgage. Particulars: Freehold deteched bungalow known as "st michael's" sewardstone road chingford, essex freehold vehicle service station known as marshfield service station, sewardstone road, aforsaid. Fully Satisfied |
| 6 February 1975 | Delivered on: 11 February 1975 Satisfied on: 21 October 2000 Persons entitled: Esso Petroleum Company LTD Classification: Transfer of mortgage Secured details: All monies due or to become due from the company to esso petroleum company LTD. Particulars: The same property as was charged by the said legal charge dated 1 july 1969. Fully Satisfied |
| 14 November 1972 | Delivered on: 21 November 1972 Satisfied on: 4 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marshfield services station sewardstone road, waltham cross essex. Fully Satisfied |
| 25 August 1972 | Delivered on: 31 August 1972 Satisfied on: 4 April 1991 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, carnarvon road london E.18. Fully Satisfied |
| 1 July 1969 | Delivered on: 23 February 1972 Satisfied on: 2 July 1993 Persons entitled: Cleveland Petroleum Co LTD Classification: Legal charge Secured details: Owing £13,709,017. Particulars: Monkfield service station sewardstone road waltham holy cross essex and the goodwill of the business of a garage and filling station carried on thereat. Fully Satisfied |
| 6 January 1972 | Delivered on: 13 January 1972 Satisfied on: 4 April 1991 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshop 2 carnarvon rd, london. E.18.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 June 2013 | Delivered on: 12 July 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H land and buildings lying to the west of sewardstone road chingford t/no EX263966.. F/h land being marshfield service station sewardstone road chingford t/no EX651027.. F/h land being st michaels sewardstone road london t/no EX882268. Notification of addition to or amendment of charge. Outstanding |
| 24 June 2013 | Delivered on: 8 July 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 25 March 2024 | Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page) |
|---|---|
| 28 September 2023 | Unaudited abridged accounts made up to 28 March 2022 (9 pages) |
| 23 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 15 March 2023 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 12 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 8 January 2022 | Cessation of Nerd Sisters Limited as a person with significant control on 30 September 2021 (1 page) |
| 8 January 2022 | Confirmation statement made on 30 September 2021 with updates (5 pages) |
| 8 January 2022 | Notification of Nerd Properties Limited as a person with significant control on 30 September 2021 (2 pages) |
| 8 January 2022 | Cessation of Donna Ellen Elizabeth Penn as a person with significant control on 27 September 2021 (1 page) |
| 8 January 2022 | Notification of Nerd Sisters Limited as a person with significant control on 27 September 2021 (2 pages) |
| 8 January 2022 | Confirmation statement made on 27 September 2021 with updates (5 pages) |
| 8 January 2022 | Cessation of Anthony Penn as a person with significant control on 27 September 2021 (1 page) |
| 25 October 2021 | Unaudited abridged accounts made up to 29 March 2021 (10 pages) |
| 19 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 22 June 2021 | Satisfaction of charge 008898560010 in full (1 page) |
| 17 August 2020 | Unaudited abridged accounts made up to 29 March 2020 (10 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 21 October 2019 | Change of details for Mrs Donna Penn as a person with significant control on 23 September 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Anthony Penn as a person with significant control on 23 September 2019 (2 pages) |
| 21 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019 (1 page) |
| 17 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 29 March 2019 (9 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 29 March 2018 (9 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 29 March 2017 (10 pages) |
| 27 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 17 July 2017 | Director's details changed for Mrs Donna Penn on 16 February 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Anthony Penn as a person with significant control on 16 February 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Anthony Penn on 16 February 2017 (2 pages) |
| 17 July 2017 | Change of details for Mrs Donna Penn as a person with significant control on 16 February 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 17 July 2017 | Director's details changed for Mrs Donna Penn on 16 February 2017 (2 pages) |
| 17 July 2017 | Change of details for Mrs Donna Penn as a person with significant control on 16 February 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Anthony Penn on 16 February 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Anthony Penn as a person with significant control on 16 February 2017 (2 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 March 2016 (8 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 March 2016 (8 pages) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 21 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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| 16 July 2013 | Termination of appointment of William West as a director (1 page) |
| 16 July 2013 | Termination of appointment of Deborah West as a secretary (1 page) |
| 16 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 16 July 2013 (1 page) |
| 16 July 2013 | Termination of appointment of William West as a director (1 page) |
| 16 July 2013 | Appointment of Mrs Donna Penn as a director (2 pages) |
| 16 July 2013 | Appointment of Mrs Donna Penn as a director (2 pages) |
| 16 July 2013 | Appointment of Mr Anthony Penn as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Deborah West as a director (1 page) |
| 16 July 2013 | Termination of appointment of Deborah West as a secretary (1 page) |
| 16 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 16 July 2013 (1 page) |
| 16 July 2013 | Appointment of Mr Anthony Penn as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Deborah West as a director (1 page) |
| 12 July 2013 | Registration of charge 008898560011 (18 pages) |
| 12 July 2013 | Registration of charge 008898560011 (18 pages) |
| 8 July 2013 | Registration of charge 008898560010 (24 pages) |
| 8 July 2013 | Registration of charge 008898560010 (24 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 17 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 13 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 13 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 13 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 13 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 13 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 13 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 8 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Company name changed grove garage (woodford) LIMITED\certificate issued on 16/12/10
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| 16 December 2010 | Change of name notice (2 pages) |
| 16 December 2010 | Company name changed grove garage (woodford) LIMITED\certificate issued on 16/12/10
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| 16 December 2010 | Change of name notice (2 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 21 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 15 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 16 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 18 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 June 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 4 June 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 6 June 2002 | Return made up to 17/05/02; no change of members (4 pages) |
| 6 June 2002 | Return made up to 17/05/02; no change of members (4 pages) |
| 14 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 13 June 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 13 June 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 20 September 2000 | Particulars of mortgage/charge (3 pages) |
| 20 September 2000 | Particulars of mortgage/charge (3 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 May 2000 | Return made up to 17/05/00; full list of members (5 pages) |
| 31 May 2000 | Return made up to 17/05/00; full list of members (5 pages) |
| 14 June 1999 | Return made up to 17/05/99; full list of members (5 pages) |
| 14 June 1999 | Return made up to 17/05/99; full list of members (5 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 27/31 blandford st, london, W1H 3AD. (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 27/31 blandford st, london, W1H 3AD. (1 page) |
| 22 June 1998 | Return made up to 17/05/98; full list of members (5 pages) |
| 22 June 1998 | Return made up to 17/05/98; full list of members (5 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 June 1997 | Return made up to 17/05/97; full list of members (5 pages) |
| 4 June 1997 | Return made up to 17/05/97; full list of members (5 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 5 June 1996 | Return made up to 17/05/96; full list of members (5 pages) |
| 5 June 1996 | Return made up to 17/05/96; full list of members (5 pages) |
| 9 June 1995 | Return made up to 17/05/95; full list of members (12 pages) |
| 9 June 1995 | Return made up to 17/05/95; full list of members (12 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 5 July 1990 | Resolutions
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| 5 July 1990 | Resolutions
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| 4 November 1986 | Return made up to 30/09/86; full list of members (4 pages) |
| 4 November 1986 | Return made up to 30/09/86; full list of members (4 pages) |
| 31 December 1985 | Annual return made up to 12/11/85 (4 pages) |
| 31 December 1985 | Annual return made up to 12/11/85 (4 pages) |
| 14 July 1982 | Annual return made up to 14/07/82 (4 pages) |
| 14 July 1982 | Annual return made up to 14/07/82 (4 pages) |
| 9 June 1975 | Annual return made up to 24/04/75 (4 pages) |
| 9 June 1975 | Annual return made up to 24/04/75 (4 pages) |