Company NameGrovelands Limited
DirectorWilliam Edward Upchurch
Company StatusActive
Company Number01951797
CategoryPrivate Limited Company
Incorporation Date1 October 1985 (32 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameWilliam Edward Upchurch
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2004(18 years, 6 months after company formation)
Appointment Duration13 years, 7 months
RoleProjector Supplies
Country of ResidenceUnited Kingdom
Correspondence Address20 Manor Road
Ruislip
Middlesex
HA4 7LB
Secretary NameMr Christopher James Brown
StatusCurrent
Appointed02 February 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameMiss Christina Breen
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years after company formation)
Appointment Duration1 year, 11 months (resigned 06 October 1994)
RoleBank Officer
Correspondence Address11 Grovelands Close
South Harrow
Harrow
Middlesex
HA2 8PA
Director NameMiss Kay Brownsell
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years after company formation)
Appointment Duration4 years, 10 months (resigned 21 August 1997)
RolePost Woman
Correspondence Address15 Grovelands Close
South Harrow
Harrow
Middlesex
HA2 8PA
Director NameMiss Claire Finch
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years after company formation)
Appointment Duration1 year, 10 months (resigned 08 September 1994)
RoleMarketing
Correspondence Address23 Grovelands Close
Park Lane South Harrow
Harrow
Middlesex
HA2 8PA
Director NamePaul Richard Furminger
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years after company formation)
Appointment Duration1 year, 1 month (resigned 03 December 1993)
RoleSenior Bank Officer
Correspondence Address11 Grovelands Close
Park Lane
South Harrow
Middlesex
HA2 8PA
Director NameMiss Alison Pitt
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 March 1995)
RoleTeacher
Correspondence Address17 Grovelands Close
Park Lane South Harrow
Harrow
Middlesex
HA2 8PA
Secretary NameMiss Gitte Bryndum Kristensen
NationalityBritish
StatusResigned
Appointed14 October 1992(7 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 07 September 1993)
RoleCompany Director
Correspondence Address18 Grovelands Close
South Harrow
Harrow
Middlesex
HA2 8PA
Secretary NamePaul Richard Furminger
NationalityBritish
StatusResigned
Appointed07 September 1993(7 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 July 1994)
RoleSales Consultant Bank
Correspondence Address11 Grovelands Close
Park Lane
South Harrow
Middlesex
HA2 8PA
Secretary NameSodilva Smith
NationalityIrish
StatusResigned
Appointed18 July 1994(8 years, 9 months after company formation)
Appointment Duration3 years (resigned 09 August 1997)
RoleFacilities Coordinator
Correspondence Address14 Grovelands Close
Park Lane
South Harrow
Middlesex
HA2 8PA
Director NamePaul Henry Tate
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(11 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 April 2002)
RoleVehicle Technician
Correspondence Address103 Alexandra Court
Empire Way
Wembley
Middlesex
HA9 0QZ
Secretary NamePaul Henry Tate
NationalityBritish
StatusResigned
Appointed10 September 1997(11 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 April 2002)
RoleVehicle Technician
Correspondence Address103 Alexandra Court
Empire Way
Wembley
Middlesex
HA9 0QZ
Director NameSandra Foster
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(12 years after company formation)
Appointment Duration3 years, 6 months (resigned 25 April 2001)
RoleAdminisrtator
Correspondence Address21 Grovelands Close
South Harrow
Middlesex
HA2 8PA
Director NameZoey Read
Date of BirthJanuary 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(14 years after company formation)
Appointment Duration1 year, 1 month (resigned 20 November 2000)
RoleMarketing Executive
Correspondence Address23 Grovelands Close
Harrow
Middlesex
HA2 8PA
Director NameGregory Yankou
Date of BirthMarch 1964 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 1999(14 years after company formation)
Appointment Duration1 year, 1 month (resigned 20 November 2000)
RoleComputer Programmer
Correspondence Address23 Grovelands Close
Harrow
Middlesex
HA2 8PA
Director NameWilliam Edward Upchurch
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(15 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 May 2003)
RoleProjector Supplier
Country of ResidenceUnited Kingdom
Correspondence Address20 Manor Road
Ruislip
Middlesex
HA4 7LB
Director NameBen James Finn
Date of BirthApril 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(17 years after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2004)
RoleFinancial Analyst
Correspondence Address10 Grovelands Close
Harrow
Middlesex
HA2 8PA
Director NameSandra Foster
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(17 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 September 2003)
RoleAdministration
Correspondence Address21 Grovelands Close
South Harrow
Middlesex
HA2 8PA
Secretary NameRose Ellen Walsh
NationalityBritish
StatusResigned
Appointed14 October 2002(17 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 September 2003)
RoleCompany Director
Correspondence Address18 Grovelands Close
South Harrow
Middlesex
HA2 8PA
Secretary NameWilliam Edward Upchurch
NationalityBritish
StatusResigned
Appointed07 April 2004(18 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 July 2005)
RoleProjector Supplies
Country of ResidenceUnited Kingdom
Correspondence Address20 Manor Road
Ruislip
Middlesex
HA4 7LB
Secretary NameMr Christopher James Brown
NationalityBritish
StatusResigned
Appointed28 July 2005(19 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL

Contact

Telephone01273 651500
Telephone regionBrighton

Location

Registered Address126a High Street
Ruislip
Middlesex
HA4 8LL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

25 at £1C. Ryan
5.88%
Ordinary
25 at £1C.h.j. Didelot
5.88%
Ordinary
25 at £1Christian Alldus
5.88%
Ordinary
25 at £1F.m. Rouco
5.88%
Ordinary
25 at £1J.e. Parker
5.88%
Ordinary
25 at £1K. Vadgama
5.88%
Ordinary
25 at £1L. Rodger
5.88%
Ordinary
25 at £1M. Aina
5.88%
Ordinary
25 at £1M.v. Moss
5.88%
Ordinary
25 at £1Ms Christine Marshall
5.88%
Ordinary
25 at £1Ms Irene Odeny
5.88%
Ordinary
25 at £1P.c. Thornton
5.88%
Ordinary
25 at £1P.r. Gondhalekar
5.88%
Ordinary
25 at £1R.s. Jawake & V.u. Shah
5.88%
Ordinary
25 at £1Venise A. Williams
5.88%
Ordinary
25 at £1William Edward Upchurch & Frances Jane Upchurch
5.88%
Ordinary
25 at £1Y. Rajani
5.88%
Ordinary

Financials

Year2014
Net Worth£4,127
Cash£3,451
Current Liabilities£950

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return3 December 2016 (11 months, 3 weeks ago)
Next Return Due17 December 2017 (3 weeks, 2 days from now)

Filing History

31 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 425
(5 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 425
(5 pages)
14 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 February 2015Appointment of Mr Christopher James Brown as a secretary on 2 February 2015 (2 pages)
3 February 2015Appointment of Mr Christopher James Brown as a secretary on 2 February 2015 (2 pages)
29 January 2015Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 425
(6 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 425
(6 pages)
11 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 425
(5 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 425
(5 pages)
11 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
6 December 2012Director's details changed for William Edward Upchurch on 6 December 2012 (2 pages)
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
6 December 2012Director's details changed for William Edward Upchurch on 6 December 2012 (2 pages)
29 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 August 2012Memorandum and Articles of Association (4 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (15 pages)
3 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (15 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 January 2011Annual return made up to 3 December 2010 (13 pages)
7 January 2011Annual return made up to 3 December 2010 (13 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
28 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
8 January 2009Return made up to 03/12/08; no change of members (4 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
19 December 2007Return made up to 03/12/07; change of members (7 pages)
15 May 2007Total exemption full accounts made up to 30 September 2006 (5 pages)
21 December 2006Return made up to 03/12/06; full list of members (11 pages)
7 December 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
30 January 2006Secretary resigned (1 page)
30 January 2006Director resigned (1 page)
23 January 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(15 pages)
5 September 2005New secretary appointed (2 pages)
27 July 2005Total exemption full accounts made up to 30 September 2004 (5 pages)
23 May 2005Registered office changed on 23/05/05 from: middlesex property management li middlesex house 22A northfield house ealing london W13 9RL (1 page)
6 January 2005Return made up to 03/12/04; full list of members (13 pages)
29 July 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
20 May 2004New secretary appointed;new director appointed (2 pages)
19 March 2004Secretary resigned (1 page)
19 March 2004Director resigned (1 page)
6 January 2004Return made up to 03/12/03; full list of members (13 pages)
22 September 2003Accounting reference date extended from 28/09/03 to 30/09/03 (1 page)
4 August 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
16 May 2003Director resigned (1 page)
28 February 2003New director appointed (1 page)
16 January 2003Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(13 pages)
8 January 2003Secretary resigned (1 page)
8 December 2002New director appointed (2 pages)
5 November 2002New secretary appointed (2 pages)
24 May 2002Registered office changed on 24/05/02 from: 17 grovelands close south harrow middlesex HA2 8PA (1 page)
5 May 2002Full accounts made up to 30 September 2001 (5 pages)
12 March 2002Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
11 July 2001New director appointed (2 pages)
17 May 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(13 pages)
11 May 2001Full accounts made up to 30 September 2000 (6 pages)
8 May 2000Full accounts made up to 30 September 1999 (5 pages)
5 January 2000Return made up to 03/12/99; full list of members (12 pages)
25 November 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
15 May 1999Full accounts made up to 30 September 1998 (5 pages)
15 January 1999Return made up to 03/12/98; full list of members (6 pages)
4 June 1998Full accounts made up to 30 September 1997 (5 pages)
8 January 1998Return made up to 03/12/97; full list of members (6 pages)
22 October 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 July 1997Full accounts made up to 30 September 1996 (5 pages)
20 March 1997Return made up to 03/12/96; change of members
  • 363(287) ‐ Registered office changed on 20/03/97
(4 pages)
10 May 1996Registered office changed on 10/05/96 from: 14 grovelands close south harrow middlesex HA2 8PA (1 page)
12 March 1996Full accounts made up to 30 September 1995 (5 pages)
22 November 1995Return made up to 03/12/95; no change of members (4 pages)
12 April 1995Director resigned (2 pages)
29 March 1995Full accounts made up to 30 September 1994 (5 pages)
26 November 1985Company name changed\certificate issued on 26/11/85 (2 pages)
1 October 1985Incorporation (13 pages)