The Groves (1988) Ltd

About

Registered Number: 02258267
Date of Incorporation: 16/05/1988 (36 years and 11 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Having been setup in 1988, The Groves (1988) Ltd are based in Croydon, Surrey, it has a status of "Active". The business has 12 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASSEY, Andrea Margaret 07 May 2003 - 1
COHEN, Rachelle 24 July 1998 19 January 1999 1
CONWAY, Bernard James N/A 07 May 2003 1
EDWARDS, Sara Jane 19 January 1999 09 April 2001 1
EYES, Kenneth John N/A 25 January 1995 1
GLYNN, Paul Andrew 28 November 1997 19 January 1999 1
HART, Patrick 09 April 2001 30 June 2016 1
KERSH, Alan 10 August 1995 31 July 2006 1
VALENTINE, Lisa Jane 09 April 2001 01 January 2010 1
WEBB, Stephen Michael 09 April 2001 04 July 2002 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 23 May 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 01 June 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 12 August 2016
TM01 - Termination of appointment of director 04 July 2016
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
AA - Annual Accounts 05 October 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 30 September 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AR01 - Annual Return 20 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
AP03 - Appointment of secretary 15 May 2014
AD01 - Change of registered office address 15 May 2014
AR01 - Annual Return 22 May 2013
AA01 - Change of accounting reference date 12 December 2012
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 22 May 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AA - Annual Accounts 23 January 2012
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 17 May 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
287 - Change in situation or address of Registered Office 13 August 2007
AA - Annual Accounts 28 July 2007
363s - Annual Return 02 June 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
287 - Change in situation or address of Registered Office 07 November 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 25 May 2004
287 - Change in situation or address of Registered Office 14 October 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 03 March 2003
288b - Notice of resignation of directors or secretaries 17 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 24 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
AA - Annual Accounts 27 February 2001
287 - Change in situation or address of Registered Office 27 November 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
AA - Annual Accounts 10 February 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 28 July 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 10 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 25 January 1996
288 - N/A 30 August 1995
287 - Change in situation or address of Registered Office 29 June 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 28 February 1995
288 - N/A 13 February 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 22 July 1991
363a - Annual Return 20 June 1991
363 - Annual Return 20 June 1991
AA - Annual Accounts 06 February 1991
287 - Change in situation or address of Registered Office 04 February 1991
288 - N/A 30 August 1990
288 - N/A 30 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1989
PUC 2 - N/A 13 January 1989
PUC 2 - N/A 13 January 1989
NEWINC - New incorporation documents 16 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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