About

Registered Number: 00298272
Date of Incorporation: 14/03/1935 (89 years and 3 months ago)
Company Status: Active
Registered Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX

 

Having been setup in 1935, Grovewood Property Holdings Ltd are based in Cheltenham. We don't currently know the number of employees at this business. Grovewood Property Holdings Ltd has 7 directors listed as Peace, Joanna Katherine, Blundell, Ann Claire, Ritchie, Ian, Ross, Corina Katherine, Monaghan, Bernard John, Vaughan-williams, Jonathan, Williams, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACE, Joanna Katherine 05 February 2019 - 1
MONAGHAN, Bernard John N/A 30 April 1993 1
VAUGHAN-WILLIAMS, Jonathan 01 April 2016 28 April 2017 1
WILLIAMS, Brian N/A 30 June 1992 1
Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 28 June 2013 17 March 2014 1
RITCHIE, Ian 28 June 2013 17 March 2014 1
ROSS, Corina Katherine 10 March 2011 28 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 09 May 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 14 January 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 14 May 2018
PSC02 - N/A 14 May 2018
CH01 - Change of particulars for director 09 January 2018
AP01 - Appointment of director 01 June 2017
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 08 May 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 14 April 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 22 May 2014
RESOLUTIONS - N/A 20 March 2014
CC04 - Statement of companies objects 20 March 2014
AA - Annual Accounts 20 March 2014
TM02 - Termination of appointment of secretary 17 March 2014
TM02 - Termination of appointment of secretary 17 March 2014
AP04 - Appointment of corporate secretary 17 March 2014
AD01 - Change of registered office address 10 October 2013
AP01 - Appointment of director 10 July 2013
TM01 - Termination of appointment of director 09 July 2013
AP03 - Appointment of secretary 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AP03 - Appointment of secretary 09 July 2013
AR01 - Annual Return 24 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
AA - Annual Accounts 02 April 2013
CH01 - Change of particulars for director 11 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 26 April 2012
TM02 - Termination of appointment of secretary 06 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 26 April 2011
AP03 - Appointment of secretary 05 April 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 21 April 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
AA - Annual Accounts 20 October 2006
363s - Annual Return 01 June 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
363s - Annual Return 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 01 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AUD - Auditor's letter of resignation 19 March 2003
287 - Change in situation or address of Registered Office 10 December 2002
AA - Annual Accounts 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
363s - Annual Return 29 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 18 May 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
287 - Change in situation or address of Registered Office 15 March 2000
353 - Register of members 08 October 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
AA - Annual Accounts 19 May 1999
363a - Annual Return 15 May 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
AUD - Auditor's letter of resignation 22 October 1998
363a - Annual Return 28 May 1998
AA - Annual Accounts 12 March 1998
288b - Notice of resignation of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
363a - Annual Return 02 June 1997
AA - Annual Accounts 17 March 1997
288 - N/A 04 July 1996
288 - N/A 04 July 1996
363a - Annual Return 24 May 1996
AA - Annual Accounts 08 March 1996
288 - N/A 09 October 1995
288 - N/A 09 October 1995
363x - Annual Return 06 June 1995
353 - Register of members 10 April 1995
AA - Annual Accounts 07 April 1995
287 - Change in situation or address of Registered Office 25 October 1994
288 - N/A 12 October 1994
287 - Change in situation or address of Registered Office 01 June 1994
AA - Annual Accounts 27 May 1994
363x - Annual Return 27 May 1994
288 - N/A 11 April 1994
363x - Annual Return 10 June 1993
353 - Register of members 09 June 1993
288 - N/A 26 May 1993
288 - N/A 14 May 1993
AA - Annual Accounts 25 March 1993
288 - N/A 05 November 1992
288 - N/A 13 July 1992
363x - Annual Return 01 June 1992
AA - Annual Accounts 20 March 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
RESOLUTIONS - N/A 11 November 1991
RESOLUTIONS - N/A 11 November 1991
RESOLUTIONS - N/A 11 November 1991
363x - Annual Return 01 June 1991
AA - Annual Accounts 16 April 1991
RESOLUTIONS - N/A 03 January 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
287 - Change in situation or address of Registered Office 26 January 1989
MEM/ARTS - N/A 03 November 1988
CERTNM - Change of name certificate 02 September 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
363 - Annual Return 30 November 1987
288 - N/A 06 November 1987
AA - Annual Accounts 31 October 1987
288 - N/A 20 January 1987
288 - N/A 31 December 1986
288 - N/A 16 July 1986
287 - Change in situation or address of Registered Office 16 July 1986
363 - Annual Return 28 June 1986
288 - N/A 14 May 1986
AA - Annual Accounts 13 May 1986
288 - N/A 21 April 1986
288 - N/A 21 April 1986
AA - Annual Accounts 07 February 1977
RESOLUTIONS - N/A 05 January 1962
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.