About

Registered Number: 03781751
Date of Incorporation: 03/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 11 Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF,

 

Grove House Management (Brentwood) Ltd was founded on 03 June 1999, it's status is listed as "Active". The current directors of Grove House Management (Brentwood) Ltd are listed as Brook, Linda Susan, Cohen, Marc Simon, Sullivan, Carol Ann, Sullivan, James Victor, Bebbington, Barry, Bowditch, Joanne, Clark, Matthew Francis, Mackintosh, Amanda Maria Tina, Matthews, Gary John, Taylor, Denise Janet Mary, Taylor, Samantha Denise, Tomlinson, Linda May.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, Linda Susan 31 March 2009 - 1
COHEN, Marc Simon 31 March 2009 - 1
BEBBINGTON, Barry 16 August 2000 22 February 2016 1
BOWDITCH, Joanne 16 August 2000 14 November 2003 1
CLARK, Matthew Francis 17 March 2017 29 March 2017 1
MACKINTOSH, Amanda Maria Tina 16 August 2000 25 September 2007 1
MATTHEWS, Gary John 27 April 2018 06 October 2020 1
TAYLOR, Denise Janet Mary 22 June 1999 31 March 2009 1
TAYLOR, Samantha Denise 16 April 2003 12 September 2009 1
TOMLINSON, Linda May 16 August 2000 16 April 2003 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Carol Ann 31 March 2009 30 April 2013 1
SULLIVAN, James Victor 30 April 2013 13 April 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 October 2020
PSC07 - N/A 06 October 2020
CS01 - N/A 07 June 2020
AA - Annual Accounts 27 November 2019
AD01 - Change of registered office address 18 June 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 08 June 2018
PSC01 - N/A 01 May 2018
PSC04 - N/A 01 May 2018
PSC04 - N/A 01 May 2018
AP01 - Appointment of director 01 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 29 March 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 16 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
AP04 - Appointment of corporate secretary 16 June 2016
TM01 - Termination of appointment of director 22 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 05 June 2013
TM02 - Termination of appointment of secretary 05 June 2013
AP03 - Appointment of secretary 05 June 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 29 March 2012
CH01 - Change of particulars for director 04 August 2011
CH01 - Change of particulars for director 04 August 2011
CH01 - Change of particulars for director 04 August 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 11 February 2010
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 04 June 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 22 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
353 - Register of members 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
DISS40 - Notice of striking-off action discontinued 31 January 2009
AA - Annual Accounts 30 January 2009
GAZ1 - First notification of strike-off action in London Gazette 06 January 2009
287 - Change in situation or address of Registered Office 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 05 June 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 28 July 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
363s - Annual Return 09 December 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
AA - Annual Accounts 02 June 2003
AA - Annual Accounts 21 October 2002
363a - Annual Return 12 August 2002
287 - Change in situation or address of Registered Office 12 August 2002
363a - Annual Return 12 August 2002
363a - Annual Return 12 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2002
363s - Annual Return 16 August 2001
363a - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
AA - Annual Accounts 03 July 2000
287 - Change in situation or address of Registered Office 22 July 1999
MEM/ARTS - N/A 21 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
CERTNM - Change of name certificate 30 June 1999
NEWINC - New incorporation documents 03 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.