About

Registered Number: 08158420
Date of Incorporation: 26/07/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: 3 Groveland House, Church Road, Windlesham, Surrey, GU20 6BT

 

Based in Windlesham, Surrey, Groveland House Management Ltd was established in 2012, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 9 directors listed as Selmer, Roland Marc, Humphreys, Karen Jean, Selmer, Roland Marc, Stonebanks, Judith Margo, Groves, Nicholas John, Groves, Nicholas John, Humphreys, Neil, Lander, David Featherstone, Rutherford, Samuel Paul for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Karen Jean 16 June 2013 - 1
SELMER, Roland Marc 18 April 2013 - 1
STONEBANKS, Judith Margo 18 April 2013 - 1
GROVES, Nicholas John 26 July 2012 18 April 2013 1
HUMPHREYS, Neil 18 April 2013 18 June 2013 1
LANDER, David Featherstone 26 July 2012 18 April 2013 1
RUTHERFORD, Samuel Paul 18 April 2013 05 November 2017 1
Secretary Name Appointed Resigned Total Appointments
SELMER, Roland Marc 18 April 2013 - 1
GROVES, Nicholas John 26 July 2012 18 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 November 2017
CH01 - Change of particulars for director 05 November 2017
TM01 - Termination of appointment of director 05 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 02 October 2016
CS01 - N/A 29 August 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 01 September 2013
CH03 - Change of particulars for secretary 01 September 2013
AD01 - Change of registered office address 30 August 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
TM02 - Termination of appointment of secretary 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AP03 - Appointment of secretary 22 May 2013
AP01 - Appointment of director 22 May 2013
RESOLUTIONS - N/A 07 September 2012
NEWINC - New incorporation documents 26 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.