Company NameGrove Fruits Ltd.
DirectorsChristopher John Chandler and Michelle Sharon Chandler
Company StatusActive
Company Number04437327
CategoryPrivate Limited Company
Incorporation Date13 May 2002(21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Directors

Director NameChristopher John Chandler
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2002(same day as company formation)
RoleGreengrocer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Accountants Ltd Stanmore Business And
Howard Road
Stanmore
HA7 1GB
Director NameMichelle Sharon Chandler
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2002(same day as company formation)
RoleGreengrocer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Accountants Ltd Stanmore Business And
Howard Road
Stanmore
HA7 1GB
Secretary NameMichelle Sharon Chandler
NationalityBritish
StatusCurrent
Appointed13 May 2002(same day as company formation)
RoleGreengrocer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pembury Accountants Ltd Stanmore Business And
Howard Road
Stanmore
HA7 1GB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Mr Christopher John Chandler
50.00%
Ordinary
5 at £1Mrs Michelle Sharon Chandler
50.00%
Ordinary

Financials

Year2014
Net Worth£181
Cash£26,565
Current Liabilities£58,454

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

7 February 2021Registered office address changed from C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 7 February 2021 (1 page)
24 June 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
5 May 2020Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ on 5 May 2020 (1 page)
28 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
12 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
3 July 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
3 July 2018Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 3 July 2018 (1 page)
28 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
26 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
26 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
(4 pages)
7 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
(4 pages)
10 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10
(4 pages)
13 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
20 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 June 2010Director's details changed for Christopher John Chandler on 13 May 2010 (2 pages)
30 June 2010Secretary's details changed for Michelle Sharon Chandler on 13 May 2010 (1 page)
30 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
30 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
30 June 2010Director's details changed for Michelle Sharon Chandler on 13 May 2010 (2 pages)
30 June 2010Director's details changed for Michelle Sharon Chandler on 13 May 2010 (2 pages)
30 June 2010Director's details changed for Christopher John Chandler on 13 May 2010 (2 pages)
30 June 2010Secretary's details changed for Michelle Sharon Chandler on 13 May 2010 (1 page)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 July 2009Return made up to 13/05/09; full list of members (4 pages)
3 July 2009Return made up to 13/05/09; full list of members (4 pages)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 July 2008Return made up to 13/05/08; full list of members (4 pages)
11 July 2008Return made up to 13/05/08; full list of members (4 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 August 2007Return made up to 13/05/07; full list of members (3 pages)
1 August 2007Location of register of members (1 page)
1 August 2007Return made up to 13/05/07; full list of members (3 pages)
1 August 2007Location of register of members (1 page)
30 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 February 2007Registered office changed on 27/02/07 from: 50 south parade, mollison way edgware middlesex HA8 5QL (1 page)
27 February 2007Registered office changed on 27/02/07 from: 50 south parade, mollison way edgware middlesex HA8 5QL (1 page)
17 May 2006Return made up to 13/05/06; full list of members (2 pages)
17 May 2006Return made up to 13/05/06; full list of members (2 pages)
10 October 2005Total exemption small company accounts made up to 31 May 2005 (2 pages)
10 October 2005Total exemption small company accounts made up to 31 May 2005 (2 pages)
17 May 2005Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
17 May 2005Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 November 2004Total exemption small company accounts made up to 31 May 2004 (3 pages)
30 November 2004Total exemption small company accounts made up to 31 May 2004 (3 pages)
28 May 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
28 May 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
24 May 2004Return made up to 13/05/04; full list of members (7 pages)
24 May 2004Return made up to 13/05/04; full list of members (7 pages)
3 June 2003Return made up to 13/05/03; full list of members (7 pages)
3 June 2003Return made up to 13/05/03; full list of members (7 pages)
10 June 2002Ad 13/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
10 June 2002Ad 13/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
31 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 2002Director resigned (1 page)
28 May 2002New secretary appointed;new director appointed (2 pages)
28 May 2002New director appointed (2 pages)
28 May 2002Secretary resigned (1 page)
28 May 2002New secretary appointed;new director appointed (2 pages)
28 May 2002Secretary resigned (1 page)
28 May 2002New director appointed (2 pages)
28 May 2002Director resigned (1 page)
13 May 2002Incorporation (16 pages)
13 May 2002Incorporation (16 pages)