Company NameGrove Nursery Limited
DirectorsJames William Ryall and June Ryall
Company StatusActive
Company Number02664302
CategoryPrivate Limited Company
Incorporation Date20 November 1991 (26 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers
Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122Wholesale of flowers and plants
SIC 46220Wholesale of flowers and plants

Directors

Director NameMr James William Ryall
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(same day as company formation)
RoleLandscape Gardener
Country of ResidenceUnited Kingdom
Correspondence AddressThe Long Lodge 265 - 269 Kingston Road
London
SW19 3NW
Director NameMrs June Ryall
Date of BirthMay 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(20 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address13 Hurlingham Studios 13 Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA
Secretary NameMrs June Ryall
NationalityBritish
StatusResigned
Appointed20 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address23 Hampton Grove
Ewell
Epsom
Surrey
KT17 1LA
Secretary NameMr Dermot Anthony Kennedy
NationalityIrish
StatusResigned
Appointed03 December 2007(16 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2011)
RoleFinancial Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Treadcroft Drive
Horsham
West Sussex
RH12 4BG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 November 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 November 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameRJP Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 2004(12 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 December 2007)
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR

Contact

Telephone01932 821626
Telephone regionWeybridge

Location

Registered Address13 Hurlingham Studios 13 Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1James William Ryall
50.00%
Ordinary
1 at £1June Ryall
50.00%
Ordinary

Financials

Year2014
Net Worth£21
Cash£122
Current Liabilities£17,784

Accounts

Latest Accounts31 August 2017 (1 year, 1 month ago)
Next Accounts Due31 May 2019 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 November 2017 (11 months ago)
Next Return Due4 December 2018 (1 month, 1 week from now)

Charges

1 February 1994Delivered on: 8 February 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

14 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
22 December 2016Director's details changed for Mr James William Ryall on 1 June 2016 (2 pages)
5 February 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
27 January 2016Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(4 pages)
7 January 2015Registered office address changed from Manor House 120 Kingston Road Wimbledon SW19 3LY to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW on 7 January 2015 (1 page)
7 January 2015Registered office address changed from Manor House 120 Kingston Road Wimbledon SW19 3LY to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW on 7 January 2015 (1 page)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 January 2012Appointment of Mrs June Ryall as a director (2 pages)
20 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
1 December 2011Registered office address changed from C/O Manor House, 120 Kingston Road Manor House 120 Kingston Road Wimbledon London SW19 1LY England on 1 December 2011 (1 page)
1 December 2011Registered office address changed from C/O Manor House, 120 Kingston Road Manor House 120 Kingston Road Wimbledon London SW19 1LY England on 1 December 2011 (1 page)
19 September 2011Registered office address changed from 23 Hampton Grove Ewell Surrey KT17 1LA on 19 September 2011 (1 page)
19 September 2011Termination of appointment of Dermot Kennedy as a secretary (1 page)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
15 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Mr James William Ryall on 31 December 2009 (2 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 December 2008Return made up to 20/11/08; full list of members (3 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 January 2008Return made up to 20/11/07; full list of members (2 pages)
3 December 2007New secretary appointed (1 page)
3 December 2007Secretary resigned (1 page)
3 December 2007Return made up to 20/11/06; full list of members (2 pages)
26 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2006Registered office changed on 21/04/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
6 February 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
30 November 2005Return made up to 20/11/05; full list of members (2 pages)
31 January 2005Total exemption full accounts made up to 30 April 2004 (10 pages)
24 November 2004Return made up to 20/11/04; full list of members (5 pages)
26 October 2004Secretary resigned (1 page)
26 October 2004New secretary appointed (2 pages)
22 December 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
20 November 2003Return made up to 20/11/03; full list of members (5 pages)
27 February 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
27 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 2002Return made up to 20/11/02; full list of members (6 pages)
22 May 2002Registered office changed on 22/05/02 from: raffety house 2-4 sutton court road sutton surrey , SM1 4TN (1 page)
19 March 2002Total exemption full accounts made up to 30 April 2001 (9 pages)
31 December 2001Return made up to 20/11/01; full list of members (6 pages)
8 March 2001Full accounts made up to 30 April 2000 (9 pages)
29 January 2001Return made up to 20/11/00; full list of members (6 pages)
3 March 2000Return made up to 20/11/99; full list of members (6 pages)
3 March 2000Full accounts made up to 30 April 1999 (9 pages)
12 March 1999Return made up to 20/11/98; full list of members (6 pages)
30 October 1998Full accounts made up to 30 April 1998 (12 pages)
27 February 1998Full accounts made up to 30 April 1997 (12 pages)
23 December 1997Return made up to 20/11/97; no change of members (4 pages)
6 February 1997Return made up to 20/11/96; no change of members (4 pages)
20 October 1996Full accounts made up to 30 April 1996 (12 pages)
11 December 1995Return made up to 20/11/95; full list of members (6 pages)
24 October 1995Full accounts made up to 30 April 1995 (12 pages)
16 March 1995Accounts for a small company made up to 30 April 1994 (11 pages)
21 September 1993Full accounts made up to 30 April 1993 (10 pages)