Grovewood Residents Company Limited

Company Name	Grovewood Residents Company Limited
Directors	Tatiana Robbins and Joanna Forey
Company Status	Active
Company Number	00945893
Category	Private Limited Company
Incorporation Date	14 January 1969(55 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	David Sweeting
Nationality	British
Status	Current
Appointed	01 July 2010(41 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Miss Tatiana Robbins
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(52 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Fitness Consultant
Country of Residence	England
Correspondence Address	Sweetings Property Management 89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mrs Joanna Forey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(52 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Landlord
Country of Residence	England
Correspondence Address	Sweetings Property Management 89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr Sidney Clements
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(22 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 January 2008)
Role	Architecturer Ironmonger
Correspondence Address	9 Grovewood Kew Gardens Richmond Surrey TW9 3NF

Director Name	Mr David John Hucklesby
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 March 1995)
Role	Systems Analyst
Correspondence Address	1 Grovewood Richmond Surrey TW9 3NF

Director Name	Mr Robin Jowit
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1992)
Role	Company Director
Correspondence Address	6 Grovewood Sandycombe Road Richmond Surrey

Director Name	Mr Biran Kenneth Curtiss Prideaux
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 1992)
Role	Chartered Architect
Correspondence Address	18 Grovewood Richmond Surrey TW9 3NF

Secretary Name	Roger Alan Holdaway
Nationality	British
Status	Resigned
Appointed	20 March 1991(22 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	35 Saint Johns Road Isleworth Middlesex TW7 6NY

Director Name	Mr John Simon Fowler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(23 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 January 2008)
Role	Journalist
Correspondence Address	13 Grovewood Sandycombe Road Richmond Surrey TW9 3NF

Director Name	Roy Hyde
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 1996)
Role	Schoolmaster
Correspondence Address	8 Grovewood Sandycombe Road Kew Richmond Surrey TW9 3NF

Director Name	Susan Mary Woodhouse
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 1998)
Role	Teacher
Correspondence Address	49 Eyhorne Street Hollingbourne Maidstone Kent ME17 1TR

Director Name	Robert Anthony Stuck
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 April 1998)
Role	Project Manager
Correspondence Address	16 Blenheim Court Stanmore Road Richmond Surrey TW9 2DA

Director Name	Charles Bryant
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(27 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 January 2008)
Role	Management Consultant
Correspondence Address	8 Grovewood Sandycombe Road Richmond Surrey TW9 3NF

Director Name	Brian Hector Courtney
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1999)
Role	Civil Servant
Correspondence Address	2 Grovewood Sandycombe Road Kew Richmond Surrey TW9 3NF

Secretary Name	Mr John Simon Fowler
Nationality	British
Status	Resigned
Appointed	01 July 1999(30 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	13 Grovewood Sandycombe Road Richmond Surrey TW9 3NF

Director Name	Hugo Alistair Christian Haig Thomas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(35 years after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 2010)
Role	HM Diplomatic Service Retd
Correspondence Address	1 Grovewood Sandycombe Road Richmond Surrey TW9 3NF

Director Name	Catherine Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(39 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2010)
Role	Head Of Communications
Correspondence Address	6 Grovewood Sandycombe Road Richmond Surrey TW9 3NF

Director Name	Chantal Younis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(39 years after company formation)
Appointment Duration	5 years (resigned 18 February 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	4 Grovewood Sandycombe Road Richmond Surrey TW9 3NF

Director Name	Mr Simon Rice-Oxley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(41 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 September 2021)
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	17 Grovewood Sandycombe Road Richmond Surrey TW9 3NF

Secretary Name	Mr John Simon Fowler
Status	Resigned
Appointed	24 March 2010(41 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 March 2011)
Role	Company Director
Correspondence Address	254a Kew Road Richmond Surrey TW9 3EG

Director Name	Mr Robert John Blakemore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(45 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	12 Grovewood 345 Sandycombe Road Kew Richmond Surrey TW9 3NF

Location

Registered Address	Sweetings Property Management 89 Bridge Road East Molesey Surrey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £50	Chantel Louise Younis & David Brian Lawrence 5.56% Ordinary
1 at £50	Charles Bryant 5.56% Ordinary
1 at £50	Cherry Palfrey 5.56% Ordinary
1 at £50	D. Kinchlea & C. Kinchlea 5.56% Ordinary
1 at £50	Duncan Dodds & Pattarat Dodds 5.56% Ordinary
1 at £50	F.r. Caller 5.56% Ordinary
1 at £50	Frederick Diggle 5.56% Ordinary
1 at £50	Hugo A.c Haig-thomas 5.56% Ordinary
1 at £50	Jennifer Timber 5.56% Ordinary
1 at £50	Lorenzo Lineu Coelho 5.56% Ordinary
1 at £50	Miss Apta Khanna 5.56% Ordinary
1 at £50	Raman Forey 5.56% Ordinary
1 at £50	Robert Blakemore 5.56% Ordinary
1 at £50	S. Unsworth 5.56% Ordinary
1 at £50	Seema Vijan 5.56% Ordinary
1 at £50	Simon Fowler 5.56% Ordinary
1 at £50	Simon Rice-oxley 5.56% Ordinary
1 at £50	Valerie Horwill 5.56% Ordinary

Financials

Year	2014
Net Worth	£900

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

25 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
17 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
21 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 29 September 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 29 September 2016 (5 pages)
16 June 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
16 June 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 900 (7 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 900 (7 pages)
15 April 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 900 (7 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 900 (7 pages)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 900 (7 pages)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 900 (7 pages)
28 February 2014	Appointment of Robert John Blakemore as a director (3 pages)
28 February 2014	Appointment of Robert John Blakemore as a director (3 pages)
23 January 2014	Total exemption small company accounts made up to 29 September 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 29 September 2013 (5 pages)
28 March 2013	Termination of appointment of Chantal Younis as a director (1 page)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Termination of appointment of Chantal Younis as a director (1 page)
13 November 2012	Total exemption small company accounts made up to 29 September 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 29 September 2012 (5 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
2 December 2011	Total exemption small company accounts made up to 29 September 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 29 September 2011 (5 pages)
24 March 2011	Termination of appointment of John Fowler as a secretary (1 page)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Termination of appointment of John Fowler as a secretary (1 page)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
30 November 2010	Registered office address changed from Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 30 November 2010 (2 pages)
30 November 2010	Appointment of David Sweeting as a secretary (3 pages)
30 November 2010	Appointment of David Sweeting as a secretary (3 pages)
30 November 2010	Registered office address changed from Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 30 November 2010 (2 pages)
10 September 2010	Appointment of a director (3 pages)
10 September 2010	Appointment of a director (3 pages)
3 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
3 June 2010	Appointment of Mr John Simon Fowler as a secretary (1 page)
3 June 2010	Appointment of Mr John Simon Fowler as a secretary (1 page)
3 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
19 May 2010	Termination of appointment of Hugo Haig Thomas as a director (1 page)
19 May 2010	Director's details changed for Chantal Younis on 23 March 2010 (2 pages)
19 May 2010	Appointment of Mr Simon Rice-Oxley as a director (2 pages)
19 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (10 pages)
19 May 2010	Termination of appointment of Hugo Haig Thomas as a director (1 page)
19 May 2010	Appointment of Mr Simon Rice-Oxley as a director (2 pages)
19 May 2010	Director's details changed for Chantal Younis on 23 March 2010 (2 pages)
19 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (10 pages)
18 January 2010	Termination of appointment of Catherine Thompson as a director (2 pages)
18 January 2010	Termination of appointment of Catherine Thompson as a director (2 pages)
20 August 2009	Return made up to 23/03/09; no change of members (8 pages)
20 August 2009	Director's change of particulars / chantal younis / 08/07/2009 (1 page)
20 August 2009	Director's change of particulars / catherine thompson / 08/07/2009 (1 page)
20 August 2009	Return made up to 23/03/09; no change of members (8 pages)
20 August 2009	Director's change of particulars / chantal younis / 08/07/2009 (1 page)
20 August 2009	Director's change of particulars / catherine thompson / 08/07/2009 (1 page)
1 July 2009	Total exemption small company accounts made up to 29 September 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 29 September 2008 (5 pages)
15 May 2009	Director appointed catherine thompson (2 pages)
15 May 2009	Director appointed catherine thompson (2 pages)
24 March 2009	Director appointed chantal younis (2 pages)
24 March 2009	Return made up to 23/08/08; full list of members (5 pages)
24 March 2009	Return made up to 23/08/08; full list of members (5 pages)
24 March 2009	Director appointed chantal younis (2 pages)
5 March 2009	Appointment terminate, director and secretary john simon fowler logged form (1 page)
5 March 2009	Appointment terminate, director and secretary john simon fowler logged form (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 89 bridge road east molesey surrey KT8 9HH (1 page)
4 March 2009	Appointment terminated director sidney clements (1 page)
4 March 2009	Appointment terminated director sidney clements (1 page)
4 March 2009	Appointment terminated director charles bryant (1 page)
4 March 2009	Appointment terminated director charles bryant (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 89 bridge road east molesey surrey KT8 9HH (1 page)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2007	Return made up to 23/03/07; full list of members (10 pages)
15 April 2007	Return made up to 23/03/07; full list of members (10 pages)
6 December 2006	Total exemption small company accounts made up to 29 September 2006 (4 pages)
6 December 2006	Total exemption small company accounts made up to 29 September 2006 (4 pages)
2 May 2006	Return made up to 23/03/06; change of members (8 pages)
2 May 2006	Return made up to 23/03/06; change of members (8 pages)
30 November 2005	Total exemption small company accounts made up to 29 September 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 29 September 2005 (4 pages)
7 April 2005	Return made up to 23/03/05; full list of members (8 pages)
7 April 2005	Return made up to 23/03/05; full list of members (8 pages)
3 November 2004	Total exemption full accounts made up to 29 September 2004 (9 pages)
3 November 2004	Total exemption full accounts made up to 29 September 2004 (9 pages)
7 April 2004	Return made up to 23/03/04; change of members (7 pages)
7 April 2004	Return made up to 23/03/04; change of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
21 November 2003	Total exemption full accounts made up to 29 September 2003 (9 pages)
21 November 2003	Total exemption full accounts made up to 29 September 2003 (9 pages)
3 May 2003	Return made up to 23/03/03; full list of members (10 pages)
3 May 2003	Return made up to 23/03/03; full list of members (10 pages)
11 March 2003	Total exemption full accounts made up to 29 September 2002 (10 pages)
11 March 2003	Total exemption full accounts made up to 29 September 2002 (10 pages)
23 May 2002	Return made up to 23/03/02; change of members (7 pages)
23 May 2002	Return made up to 23/03/02; change of members (7 pages)
13 February 2002	Total exemption full accounts made up to 29 September 2001 (10 pages)
13 February 2002	Total exemption full accounts made up to 29 September 2001 (10 pages)
22 March 2001	Return made up to 23/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Return made up to 23/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2001	Full accounts made up to 29 September 2000 (10 pages)
16 March 2001	Full accounts made up to 29 September 2000 (10 pages)
31 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director resigned (12 pages)
31 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director resigned (12 pages)
2 March 2000	Accounts for a small company made up to 29 September 1999 (3 pages)
2 March 2000	Accounts for a small company made up to 29 September 1999 (3 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: estate office station yard, london rd. Isleworth middx. TW7 4BX (1 page)
7 July 1999	Registered office changed on 07/07/99 from: estate office station yard, london rd. Isleworth middx. TW7 4BX (1 page)
7 July 1999	New secretary appointed (2 pages)
3 April 1999	Return made up to 23/03/99; full list of members (6 pages)
3 April 1999	Return made up to 23/03/99; full list of members (6 pages)
17 February 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
17 February 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
17 April 1998	Accounts for a small company made up to 29 September 1997 (5 pages)
17 April 1998	Accounts for a small company made up to 29 September 1997 (5 pages)
4 April 1997	Return made up to 23/03/97; change of members (8 pages)
4 April 1997	Return made up to 23/03/97; change of members (8 pages)
28 February 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
28 February 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
26 November 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
26 November 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
31 March 1996	Return made up to 23/03/96; full list of members (8 pages)
31 March 1996	Return made up to 23/03/96; full list of members (8 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
3 April 1995	Return made up to 23/03/95; change of members (8 pages)
3 April 1995	Return made up to 23/03/95; change of members (8 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
7 March 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
7 March 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
14 January 1969	Incorporation (14 pages)
14 January 1969	Incorporation (14 pages)

Grovewood Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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