The Groves (1988) Limited

Company Name	The Groves (1988) Limited
Company Status	Active
Company Number	02258267
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

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

Directors

Director Name	Andrea Margaret Passey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Systems Support Manager
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Lois Christine Andrews
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(18 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Leanne Kelly
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	03 February 2021(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Hml B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 May 2014(26 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Current
Appointed	12 May 2014(26 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Bernard James Conway
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 07 May 2003)
Role	Tutor
Correspondence Address	47 Grove Avenue Lymm Cheshire WA13 0HF

Director Name	Mr Kenneth John Eyes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1995)
Role	Manager
Correspondence Address	22 Ash Road Lymm Cheshire WA13 0EY

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	12 years, 1 month (resigned 04 July 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Alan Kersh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2006)
Role	Taxi Driver
Correspondence Address	39 Grove Avenue The Groves Lymm Warrington Cheshire WA13 0HE

Director Name	Paul Andrew Glynn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 1999)
Role	Pension Consultant
Correspondence Address	41 Grove Avenue Lymm Cheshire WA13 0HF

Director Name	Rachelle Cohen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(10 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 January 1999)
Role	Housewife
Correspondence Address	22 Ash Road Lymm Cheshire WA13 0EY

Director Name	Sara Jane Edwards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2001)
Role	Account Manager
Correspondence Address	14 Ash Road Lymm WA13 0EY

Director Name	Lisa Jane Valentine
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(12 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2010)
Role	Hotel Reservations Aera Manage
Correspondence Address	16 Ash Road Lymm Cheshire WA13 0EY

Director Name	Stephen Michael Webb
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	20 Ash Road Lymm Cheshire WA13 0EY

Director Name	Patrick Hart
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(12 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2016)
Role	Retired
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	04 July 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Andrea Margaret Passey 7.14% Ordinary
1 at £1	David Arthur Vass & Alan Edward Vass 7.14% Ordinary
1 at £1	Kevin Peter Kinder 7.14% Ordinary
1 at £1	Lisa Jane Valentine 7.14% Ordinary
1 at £1	Mr James Kelly & Mrs Leanne Ashcroft 7.14% Ordinary
1 at £1	Mr James Randle 7.14% Ordinary
1 at £1	Mr Mark Richard Gurley 7.14% Ordinary
1 at £1	Mr Mark W. Andrews & Mrs Lois C. Andrews 7.14% Ordinary
1 at £1	Mr Mike Allan 7.14% Ordinary
1 at £1	Mr Patrick Hart 7.14% Ordinary
1 at £1	Mrs Karen Estelle Poulton 7.14% Ordinary
1 at £1	Ms Claire Singleton 7.14% Ordinary
1 at £1	Ms Rachel Bell 7.14% Ordinary
1 at £1	Richard Shaw 7.14% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
25 May 2023	Secretary's details changed for Hml Hml Company Secretary Services on 25 May 2023 (1 page)
29 March 2023	Director's details changed for Mrs Lois Christine Andrews on 29 March 2023 (2 pages)
29 March 2023	Director's details changed for Andrea Margaret Passey on 29 March 2023 (2 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
13 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 February 2021	Appointment of Mrs Leanne Kelly as a director on 3 February 2021 (2 pages)
22 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 May 2020	Confirmation statement made on 16 May 2020 with updates (6 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 May 2019	Confirmation statement made on 16 May 2019 with updates (6 pages)
5 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 July 2016	Termination of appointment of Patrick Hart as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Patrick Hart as a director on 30 June 2016 (1 page)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 14 (5 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 14 (5 pages)
15 January 2016	Director's details changed for Mrs Lois Christine Andrews on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mrs Lois Christine Andrews on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Patrick Hart on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Andrea Margaret Passey on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Andrea Margaret Passey on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Patrick Hart on 15 January 2016 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 14 (7 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 14 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 14 (7 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 14 (7 pages)
15 May 2014	Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014 (1 page)
15 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
15 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
15 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
15 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
12 December 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
12 December 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
4 December 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
1 March 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
23 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
23 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 September 2011	Director's details changed for Patrick Hart on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Andrea Margaret Passey on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Andrea Margaret Passey on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Patrick Hart on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mrs Lois Christine Andrews on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mrs Lois Christine Andrews on 13 September 2011 (2 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
6 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 December 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
22 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (9 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (9 pages)
22 March 2010	Termination of appointment of Lisa Valentine as a director (1 page)
22 March 2010	Termination of appointment of Lisa Valentine as a director (1 page)
20 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
20 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
18 May 2009	Return made up to 16/05/09; full list of members (8 pages)
18 May 2009	Return made up to 16/05/09; full list of members (8 pages)
29 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
20 May 2008	Return made up to 16/05/08; full list of members (10 pages)
20 May 2008	Return made up to 16/05/08; full list of members (10 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
28 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
28 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 June 2007	Return made up to 16/05/07; no change of members (8 pages)
2 June 2007	Return made up to 16/05/07; no change of members (8 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
19 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (13 pages)
19 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (13 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
20 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
20 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
17 August 2004	Return made up to 16/05/04; full list of members (13 pages)
17 August 2004	Return made up to 16/05/04; full list of members (13 pages)
25 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
25 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
28 June 2003	Return made up to 16/05/03; full list of members (12 pages)
28 June 2003	Return made up to 16/05/03; full list of members (12 pages)
3 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
23 May 2002	Return made up to 16/05/02; full list of members (12 pages)
23 May 2002	Return made up to 16/05/02; full list of members (12 pages)
25 January 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
25 January 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 30 September 2000 (9 pages)
27 February 2001	Full accounts made up to 30 September 2000 (9 pages)
27 November 2000	Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
27 November 2000	Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
22 May 2000	Return made up to 16/05/00; full list of members (11 pages)
22 May 2000	Return made up to 16/05/00; full list of members (11 pages)
13 April 2000	Full accounts made up to 30 September 1999 (9 pages)
13 April 2000	Full accounts made up to 30 September 1999 (9 pages)
19 May 1999	Return made up to 16/05/99; change of members (6 pages)
19 May 1999	Return made up to 16/05/99; change of members (6 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
10 February 1999	Full accounts made up to 30 September 1998 (9 pages)
10 February 1999	Full accounts made up to 30 September 1998 (9 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
18 May 1998	Return made up to 16/05/98; full list of members (6 pages)
18 May 1998	Return made up to 16/05/98; full list of members (6 pages)
10 December 1997	Full accounts made up to 30 September 1997 (9 pages)
10 December 1997	Full accounts made up to 30 September 1997 (9 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
15 May 1997	Return made up to 16/05/97; no change of members (4 pages)
15 May 1997	Return made up to 16/05/97; no change of members (4 pages)
12 February 1997	Full accounts made up to 30 September 1996 (9 pages)
12 February 1997	Full accounts made up to 30 September 1996 (9 pages)
16 May 1996	Return made up to 16/05/96; full list of members (6 pages)
16 May 1996	Return made up to 16/05/96; full list of members (6 pages)
25 January 1996	Full accounts made up to 30 September 1995 (10 pages)
25 January 1996	Full accounts made up to 30 September 1995 (10 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: the old mill finney lane heald green cheadle cheshire SK8 3DF (1 page)
29 June 1995	Registered office changed on 29/06/95 from: the old mill finney lane heald green cheadle cheshire SK8 3DF (1 page)
9 May 1995	Return made up to 16/05/95; change of members 363(287) ‐ Registered office changed on 09/05/95 (6 pages)
9 May 1995	Return made up to 16/05/95; change of members 363(287) ‐ Registered office changed on 09/05/95 (6 pages)

The Groves (1988) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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