Grovebury Properties Limited

Company Name	Grovebury Properties Limited
Company Status	Active
Company Number	09120439
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 9 months ago)

Business Activity

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

Directors

Director Name	David John Gregory
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Parkside Drive Watford WD17 3AV

Director Name	Mr John Desmond Gregory
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 - 61 Queens Road Watford Hertfordshire WD17 2QN

Director Name	Rebecca Heywood
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RN

Director Name	Rebecca Heywood-Gregory
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RN

Director Name	Mr Andrew John Gregory
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Links Way Rickmansworth WD3 3RN

Location

Registered Address	104 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RN
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Durrants
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

30 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Mr John Desmond Gregory on 7 November 2019 (2 pages)
7 November 2019	Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 25 Barkat House 116- 118 Finchley Road London NW3 5HT on 7 November 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
21 April 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
13 February 2019	Termination of appointment of Andrew John Gregory as a director on 12 October 2018 (1 page)
12 February 2019	Appointment of Rebecca Heywood as a director on 12 February 2019 (2 pages)
1 August 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 July 2017 (4 pages)
21 November 2017	Total exemption full accounts made up to 31 July 2017 (4 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
25 April 2017	Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2017 (1 page)
20 April 2017	Registered office address changed from 2nd Floor Suite Stanmoore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 2nd Floor Suite Stanmoore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Road Watford Hertfordshire WD17 1JJ on 20 April 2017 (1 page)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
23 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (5 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Grovebury Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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