The Givons Grove Estate Ltd

About

Registered Number: 02958898

Date of Incorporation: 15/08/1994 (29 years and 8 months ago)

Company Status: Active

Registered Address: Penhelyg, The Downs, Leatherhead, Surrey, KT22 8LB,

The Givons Grove Estate Ltd was registered on 15 August 1994 and has its registered office in Leatherhead. The companies directors are listed as Lebbell, Duncan, Stuart, Malcolm Donald, Ballard, Gary, Boyden, Stephen Edward, Harriss, Lawrence Percival, Lebbell, Duncan, Pointeau, Jane Louise, Vernon, Barbara Ann, Burgess, Mark Geoffrey William, Vernon, Barbara Ann, Back, Roger Frederick, Best, Richard, Brooks, Debra Beverly, Burgess, Mark Geoffrey William, Burnip, Joseph Simpson, Markby, Norman Harold, Mcdaniel, Roger Bevereley, Melrose, John William, Pye, Geoffrey, Russell, Andrew Lynn, Tall, Christopher, Whitelegg, Peter Frank at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BALLARD, Gary	16 March 2020	-	1
BOYDEN, Stephen Edward	14 January 2020	-	1
HARRISS, Lawrence Percival	29 July 2002	-	1
LEBBELL, Duncan	20 July 2020	-	1
POINTEAU, Jane Louise	13 January 2020	-	1
VERNON, Barbara Ann	20 January 2014	-	1
BACK, Roger Frederick	31 May 1996	17 February 2004	1
BEST, Richard	22 February 1999	19 February 2002	1
BROOKS, Debra Beverly	17 February 2007	22 February 2016	1
BURGESS, Mark Geoffrey William	13 January 2020	18 February 2020	1
BURNIP, Joseph Simpson	31 May 1996	22 January 1999	1
MARKBY, Norman Harold	31 May 1996	19 February 2002	1
MCDANIEL, Roger Bevereley	18 August 1994	31 May 1996	1
MELROSE, John William	31 May 1996	21 January 1998	1
PYE, Geoffrey	17 February 2000	20 January 2014	1
RUSSELL, Andrew Lynn	31 May 1996	17 February 2000	1
TALL, Christopher	31 October 2017	09 March 2020	1
WHITELEGG, Peter Frank	31 May 1996	21 January 1998	1

Secretary Name	Appointed	Resigned	Total Appointments
LEBBELL, Duncan	20 July 2020	-	1
STUART, Malcolm Donald	20 July 2020	-	1
BURGESS, Mark Geoffrey William	13 January 2020	18 February 2020	1
VERNON, Barbara Ann	20 January 2014	03 February 2020	1

Filing History

Document Type	Date
AD01 - Change of registered office address	20 July 2020
AP01 - Appointment of director	20 July 2020
AP03 - Appointment of secretary	20 July 2020
AP03 - Appointment of secretary	20 July 2020
TM01 - Termination of appointment of director	17 April 2020
AP01 - Appointment of director	22 March 2020
TM01 - Termination of appointment of director	10 March 2020
AD01 - Change of registered office address	18 February 2020
TM01 - Termination of appointment of director	18 February 2020
TM02 - Termination of appointment of secretary	18 February 2020
TM02 - Termination of appointment of secretary	16 February 2020
AD01 - Change of registered office address	27 January 2020
AP01 - Appointment of director	16 January 2020
AP01 - Appointment of director	16 January 2020
AP01 - Appointment of director	15 January 2020
AP03 - Appointment of secretary	15 January 2020
AP01 - Appointment of director	14 January 2020
TM01 - Termination of appointment of director	10 December 2019
TM01 - Termination of appointment of director	10 December 2019
AP01 - Appointment of director	16 August 2019
CS01 - N/A	03 August 2019
AA - Annual Accounts	10 June 2019
RESOLUTIONS - N/A	11 February 2019
CS01 - N/A	14 August 2018
AA - Annual Accounts	23 June 2018
RESOLUTIONS - N/A	16 January 2018
AP01 - Appointment of director	18 December 2017
TM01 - Termination of appointment of director	15 November 2017
CS01 - N/A	24 August 2017
AA - Annual Accounts	27 March 2017
CS01 - N/A	12 August 2016
CH01 - Change of particulars for director	24 March 2016
AA - Annual Accounts	21 March 2016
RESOLUTIONS - N/A	15 March 2016
RESOLUTIONS - N/A	15 March 2016
TM01 - Termination of appointment of director	26 February 2016
TM01 - Termination of appointment of director	14 December 2015
AR01 - Annual Return	10 September 2015
CH03 - Change of particulars for secretary	10 September 2015
AP01 - Appointment of director	24 March 2015
CH01 - Change of particulars for director	23 March 2015
AA - Annual Accounts	18 March 2015
AR01 - Annual Return	15 August 2014
AA - Annual Accounts	19 July 2014
AD01 - Change of registered office address	17 February 2014
AP01 - Appointment of director	23 January 2014
AP01 - Appointment of director	23 January 2014
TM01 - Termination of appointment of director	23 January 2014
AP03 - Appointment of secretary	23 January 2014
TM01 - Termination of appointment of director	23 January 2014
TM02 - Termination of appointment of secretary	23 January 2014
AR01 - Annual Return	20 August 2013
AP01 - Appointment of director	06 August 2013
AA - Annual Accounts	09 June 2013
AR01 - Annual Return	29 August 2012
AA - Annual Accounts	30 May 2012
TM01 - Termination of appointment of director	11 November 2011
AR01 - Annual Return	30 August 2011
SH01 - Return of Allotment of shares	29 August 2011
AA - Annual Accounts	07 June 2011
SH01 - Return of Allotment of shares	03 September 2010
AR01 - Annual Return	02 September 2010
CH01 - Change of particulars for director	02 September 2010
CH01 - Change of particulars for director	02 September 2010
CH01 - Change of particulars for director	02 September 2010
CH01 - Change of particulars for director	02 September 2010
CH01 - Change of particulars for director	02 September 2010
CH01 - Change of particulars for director	02 September 2010
CH01 - Change of particulars for director	02 September 2010
AA - Annual Accounts	08 June 2010
AR01 - Annual Return	10 November 2009
CH01 - Change of particulars for director	12 October 2009
AA - Annual Accounts	30 June 2009
363s - Annual Return	21 August 2008
AA - Annual Accounts	03 July 2008
288a - Notice of appointment of directors or secretaries	12 March 2008
288b - Notice of resignation of directors or secretaries	19 October 2007
363s - Annual Return	29 August 2007
AA - Annual Accounts	11 July 2007
288a - Notice of appointment of directors or secretaries	17 February 2007
363s - Annual Return	24 August 2006
AA - Annual Accounts	19 May 2006
288b - Notice of resignation of directors or secretaries	27 March 2006
363s - Annual Return	31 August 2005
AA - Annual Accounts	10 May 2005
288a - Notice of appointment of directors or secretaries	22 March 2005
363s - Annual Return	10 September 2004
288b - Notice of resignation of directors or secretaries	10 September 2004
AA - Annual Accounts	26 April 2004
363s - Annual Return	11 September 2003
288b - Notice of resignation of directors or secretaries	11 September 2003
AA - Annual Accounts	02 May 2003
288a - Notice of appointment of directors or secretaries	30 August 2002
363s - Annual Return	13 August 2002
AA - Annual Accounts	01 June 2002
288b - Notice of resignation of directors or secretaries	24 May 2002
288b - Notice of resignation of directors or secretaries	24 May 2002
288a - Notice of appointment of directors or secretaries	14 May 2002
288a - Notice of appointment of directors or secretaries	14 May 2002
363s - Annual Return	04 September 2001
AA - Annual Accounts	25 June 2001
363s - Annual Return	23 August 2000
AA - Annual Accounts	26 June 2000
288b - Notice of resignation of directors or secretaries	07 March 2000
288a - Notice of appointment of directors or secretaries	24 February 2000
287 - Change in situation or address of Registered Office	24 February 2000
363s - Annual Return	26 August 1999
AA - Annual Accounts	14 June 1999
288b - Notice of resignation of directors or secretaries	10 March 1999
288b - Notice of resignation of directors or secretaries	10 March 1999
288a - Notice of appointment of directors or secretaries	10 March 1999
288a - Notice of appointment of directors or secretaries	10 March 1999
287 - Change in situation or address of Registered Office	10 March 1999
363s - Annual Return	07 September 1998
AA - Annual Accounts	04 February 1998
288a - Notice of appointment of directors or secretaries	04 February 1998
288a - Notice of appointment of directors or secretaries	04 February 1998
288b - Notice of resignation of directors or secretaries	04 February 1998
288b - Notice of resignation of directors or secretaries	04 February 1998
363s - Annual Return	12 September 1997
AA - Annual Accounts	27 April 1997
288 - N/A	26 September 1996
363s - Annual Return	16 September 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
288 - N/A	29 August 1996
287 - Change in situation or address of Registered Office	29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 July 1996
AA - Annual Accounts	30 May 1996
363s - Annual Return	30 October 1995
PRE95 - N/A	01 January 1995
RESOLUTIONS - N/A	16 September 1994
RESOLUTIONS - N/A	16 September 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	16 September 1994
MEM/ARTS - N/A	16 September 1994
CERTNM - Change of name certificate	25 August 1994
RESOLUTIONS - N/A	23 August 1994
RESOLUTIONS - N/A	23 August 1994
287 - Change in situation or address of Registered Office	23 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	23 August 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	23 August 1994
288 - N/A	23 August 1994
288 - N/A	23 August 1994
MA - Memorandum and Articles	23 August 1994
NEWINC - New incorporation documents	15 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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