About

Registered Number: 01121644
Date of Incorporation: 09/07/1973 (51 years and 9 months ago)
Company Status: Active
Registered Address: Kingsfield House, Fox Lane, Elmhurst, Staffordshire, WS13 8HA

 

Founded in 1973, Grove Properties (Mercian) Ltd are based in Elmhurst in Staffordshire, it's status is listed as "Active". We don't know the number of employees at Grove Properties (Mercian) Ltd. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONIONS, Elaine Nicolette 04 September 2004 - 1
FOSTER, Veronica Bernadette N/A 10 January 2015 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 12 February 2016
TM01 - Termination of appointment of director 11 February 2016
TM02 - Termination of appointment of secretary 11 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 29 June 2012
AA01 - Change of accounting reference date 13 April 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 15 May 2008
363s - Annual Return 07 April 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 22 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 05 February 2005
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 01 August 1999
288c - Notice of change of directors or secretaries or in their particulars 14 January 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 12 February 1997
287 - Change in situation or address of Registered Office 21 March 1996
AUD - Auditor's letter of resignation 18 March 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 12 February 1996
395 - Particulars of a mortgage or charge 18 July 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 09 February 1995
395 - Particulars of a mortgage or charge 02 September 1994
395 - Particulars of a mortgage or charge 28 June 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 21 February 1993
AA - Annual Accounts 20 January 1993
288 - N/A 15 September 1992
288 - N/A 15 September 1992
395 - Particulars of a mortgage or charge 28 August 1992
AA - Annual Accounts 04 June 1992
363s - Annual Return 30 January 1992
395 - Particulars of a mortgage or charge 13 March 1991
363a - Annual Return 08 February 1991
395 - Particulars of a mortgage or charge 01 February 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 31 January 1990
AA - Annual Accounts 30 January 1990
288 - N/A 08 May 1989
288 - N/A 08 May 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 20 March 1987
395 - Particulars of a mortgage or charge 10 December 1986
NEWINC - New incorporation documents 09 July 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 July 1995 Outstanding

N/A

Legal charge 23 August 1994 Outstanding

N/A

Legal charge 27 June 1994 Outstanding

N/A

Legal charge 27 August 1992 Outstanding

N/A

Legal charge 11 March 1991 Outstanding

N/A

Legal charge 30 January 1991 Outstanding

N/A

Legal charge 27 November 1986 Outstanding

N/A

Legal charge 07 January 1986 Outstanding

N/A

Charge 05 June 1985 Outstanding

N/A

Legal charge 18 April 1984 Outstanding

N/A

Legal charge 17 April 1982 Outstanding

N/A

Legal charge 03 November 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.