About

Registered Number: 04156334
Date of Incorporation: 08/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 39 Grove Road, Woodbridge, Suffolk, IP12 4LG,

 

The Grove House Hotel Ltd was established in 2001, it's status is listed as "Active". The companies directors are Barrett, Alison, Barrett, Paul, Firman, Richard Philip. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRMAN, Richard Philip 08 February 2001 17 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Alison 17 December 2002 - 1
BARRETT, Paul 08 February 2001 17 December 2002 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 22 February 2019
CH01 - Change of particulars for director 31 August 2018
CH03 - Change of particulars for secretary 31 August 2018
AA - Annual Accounts 19 July 2018
PSC04 - N/A 18 June 2018
CH01 - Change of particulars for director 18 June 2018
PSC04 - N/A 18 June 2018
CS01 - N/A 22 February 2018
PSC04 - N/A 22 February 2018
CH03 - Change of particulars for secretary 22 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 04 March 2016
AD01 - Change of registered office address 04 January 2016
AA - Annual Accounts 27 November 2015
CERTNM - Change of name certificate 19 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 February 2014
MR01 - N/A 11 February 2014
MR01 - N/A 14 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 February 2013
MG01 - Particulars of a mortgage or charge 03 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 24 August 2003
363s - Annual Return 14 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
AA - Annual Accounts 02 October 2002
395 - Particulars of a mortgage or charge 03 April 2002
363s - Annual Return 19 February 2002
287 - Change in situation or address of Registered Office 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
NEWINC - New incorporation documents 08 February 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2014 Outstanding

N/A

A registered charge 09 January 2014 Outstanding

N/A

Mortgage deed 01 August 2012 Outstanding

N/A

Legal charge 22 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.