About

Registered Number: 06045836
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Grove House London Road, Halstead, Sevenoaks, Kent, TN14 7DS

 

Grove Pension Solutions Ltd was founded on 09 January 2007 and has its registered office in Sevenoaks, it's status is listed as "Active". Enticknap, Gillian Ann, Flippance, Timothy Derek, Ormond, Michael Carl are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENTICKNAP, Gillian Ann 01 December 2007 - 1
FLIPPANCE, Timothy Derek 07 March 2014 - 1
ORMOND, Michael Carl 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Carl Ormond/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
CH03 - Change of particulars for secretary 29 October 2019
PSC04 - N/A 29 October 2019
CH01 - Change of particulars for director 31 July 2019
CH01 - Change of particulars for director 31 July 2019
CH03 - Change of particulars for secretary 31 July 2019
PSC04 - N/A 31 July 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 16 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 07 April 2014
AP01 - Appointment of director 10 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CERTNM - Change of name certificate 12 December 2009
CONNOT - N/A 12 December 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.