Grovemill Properties Limited

Company Name	Grovemill Properties Limited
Director	David George Sharp
Company Status	Active
Company Number	03388454
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David George Sharp
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Landlord
Country of Residence	England
Correspondence Address	Corby Lodge Ashbrooke Road Sunderland SR2 7HQ

Secretary Name	Buxton Residential Limited (Corporation)
Status	Current
Appointed	19 December 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	David John McLean Lawson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 1998)
Role	Arch Technician
Country of Residence	United Kingdom
Correspondence Address	15 Shannon Close Fulford Grange City Of Sunderland Tyne & Wear SR5 3DJ

Secretary Name	David John McLean Lawson
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 1998)
Role	Arch Technician
Country of Residence	United Kingdom
Correspondence Address	15 Shannon Close Fulford Grange City Of Sunderland Tyne & Wear SR5 3DJ

Director Name	Hugh Joseph McGill
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1997(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Zion Road Rathbar Dublin 6 Irish Ireland

Director Name	Shane Daniel McGill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2000)
Role	Company Director
Correspondence Address	19 Zion Road Rathgar Dublin 6

Secretary Name	Hugh Joseph McGill
Nationality	Irish
Status	Resigned
Appointed	24 September 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Zion Road Rathbar Dublin 6 Irish Ireland

Director Name	Mark Richardson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 2000)
Role	Accountant
Correspondence Address	53 Parkland Avenue Upminster Essex RM14 2EX

Director Name	David Walker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2000(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 23 September 2005)
Role	Architect
Correspondence Address	1 Westbrooke House Ashbrooke Sunderland Tyne & Wear SR2 7ED

Director Name	Philip Soldinger
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2005)
Role	Retired
Correspondence Address	3 Westbrooke House Ashbrooke Sunderland Tyne & Wear SR2 7ED

Secretary Name	John Stephen Lewin
Nationality	British
Status	Resigned
Appointed	12 September 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	Apt 9 Westbrooke House Ashbrooke Sunderland SR2 7ED

Secretary Name	Gerard Anthony Dunn
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2006)
Role	Teacher
Correspondence Address	2 Westbrooke House Ashbrooke Sunderland Tyne And Wear SR2 7ED

Director Name	Gerard Anthony Dunn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2006)
Role	Teacher
Correspondence Address	2 Westbrooke House Ashbrooke Sunderland Tyne And Wear SR2 7ED

Director Name	Gavin Sutcliffe
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2009)
Role	Tennis Coach
Correspondence Address	6 Westbrooke Ryhope Road Sunderland Tyne & Wear SR2 7ED

Director Name	Norman Jones
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2007)
Role	Company Director
Correspondence Address	1 Westbrooke House Ryhope Road Ashbrooke Sunderland Tyne & Wear SR2 7ED

Secretary Name	Norman Jones
Nationality	British
Status	Resigned
Appointed	17 May 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2007)
Role	Company Director
Correspondence Address	1 Westbrooke House Ryhope Road Ashbrooke Sunderland Tyne & Wear SR2 7ED

Director Name	Ms Julie Chisholm
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	7 Westbrooke Ryhope Road Sunderland Tyne & Wear SR2 7ED

Secretary Name	Ms Julie Chisholm
Nationality	British
Status	Resigned
Appointed	14 December 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	7 Westbrooke Ryhope Road Sunderland Tyne & Wear SR2 7ED

Director Name	Dr Stephen Keith Young
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 02 June 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Gate House Westbrooke Ryhope Road Sunderland Tyne And Wear SR2 7ED

Director Name	Mr Mark Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 02 June 2010)
Role	NHS Director
Country of Residence	United Kingdom
Correspondence Address	7 Westbrooke Ryhope Road Ashbrooke Sunderland Tyne And Wear SR2 7ED

Director Name	Mr Massimo Perrulli
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2010(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 2011)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	3 Westbrooke Ryhope Road Ashbrooke Sunderland Tyne And Wear SR2 7ED

Director Name	Mrs Lisa Anne Perrulli
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 02 June 2010)
Role	Deputy Headteacher
Country of Residence	England
Correspondence Address	3 Westbrooke Ryhope Road Ashbrooke Sunderland Tyne And Wear SR2 7ED

Director Name	Prof Sylva Petrova
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Czech
Status	Resigned
Appointed	28 January 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2012)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	8 Westbrooke Ryhope Road Sunderland Tyne And Wear SR2 7ED

Director Name	Miss Angela Warren
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(12 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 January 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Patric Myles Downes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(12 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 July 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Silverton Smithfield Lane Sandbach CW11 4JA

Director Name	Ms Lynder Mathieson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(14 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 2021)
Role	Senior Workforce Development Officer
Country of Residence	England
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Ms Marie Michelle Daurat
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2022)
Role	Head Of Business And Operations
Country of Residence	England
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 June 2010(12 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2020)
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Location

Registered Address	8 Segedunum Business Centre Station Road Wallsend NE28 6HQ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Neil Jackson 9.09% Ordinary
1 at £1	Angela Warren 9.09% Ordinary
1 at £1	Gavin Sutcliffe 9.09% Ordinary
1 at £1	John Thomas Allsop 9.09% Ordinary
1 at £1	Julie Chisholm 9.09% Ordinary
1 at £1	Lisa Perrulli 9.09% Ordinary
1 at £1	Lynder Mathieson 9.09% Ordinary
1 at £1	Miss I. Walker & Miss K. Walker 9.09% Ordinary
1 at £1	Patric Downes & Mary Downes 9.09% Ordinary
1 at £1	Stephen Young 9.09% Ordinary
1 at £1	Sylva Petrova 9.09% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

27 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
3 March 2024	Registered office address changed from Norwood Road 3 Vance Business Park Gateshead NE11 9NE England to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 3 March 2024 (1 page)
20 September 2023	Secretary's details changed for Buxton Residential Limited on 20 September 2023 (1 page)
24 July 2023	Registered office address changed from 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 24 July 2023 (1 page)
27 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
3 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
2 February 2023	Appointment of Mrs Lisa Anne Perrulli as a director on 2 February 2023 (2 pages)
18 August 2022	Termination of appointment of Marie Michelle Daurat as a director on 18 August 2022 (1 page)
20 July 2022	Appointment of Mr David George Sharp as a director on 20 July 2022 (2 pages)
6 July 2022	Termination of appointment of Patric Myles Downes as a director on 4 July 2022 (1 page)
21 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
3 March 2021	Appointment of Ms Marie Michelle Daurat as a director on 22 February 2021 (2 pages)
11 January 2021	Termination of appointment of Town & City Secretaries Ltd as a secretary on 20 December 2020 (1 page)
11 January 2021	Director's details changed for Mr. Patric Myles Downes on 4 October 2020 (2 pages)
11 January 2021	Director's details changed for Mr. Patric Myles Downes on 4 October 2020 (2 pages)
11 January 2021	Director's details changed for Mr. Patric Myles Downes on 20 December 2020 (2 pages)
11 January 2021	Termination of appointment of Lynder Mathieson as a director on 7 January 2021 (1 page)
11 January 2021	Termination of appointment of Angela Warren as a director on 7 January 2021 (1 page)
5 January 2021	Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 5 January 2021 (1 page)
4 January 2021	Appointment of Buxton Residential Limited as a secretary on 19 December 2020 (2 pages)
16 July 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
29 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
10 July 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
21 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
12 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
4 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 11 (7 pages)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 11 (7 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 11 (6 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 11 (6 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 11 (6 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 11 (6 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
1 May 2012	Appointment of Ms Lynder Mathieson as a director (2 pages)
1 May 2012	Appointment of Ms Lynder Mathieson as a director (2 pages)
3 April 2012	Termination of appointment of Sylva Petrova as a director (1 page)
3 April 2012	Termination of appointment of Sylva Petrova as a director (1 page)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
26 August 2011	Termination of appointment of Massimo Perrulli as a director (1 page)
26 August 2011	Termination of appointment of Massimo Perrulli as a director (1 page)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
12 July 2011	Director's details changed for Miss Angela Warren on 18 June 2011 (2 pages)
12 July 2011	Director's details changed for Professor Sylva Petrova on 18 June 2011 (2 pages)
12 July 2011	Director's details changed for Professor Sylva Petrova on 18 June 2011 (2 pages)
12 July 2011	Director's details changed for Miss Angela Warren on 18 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Massimo Perrulli on 18 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Massimo Perrulli on 18 June 2011 (2 pages)
11 July 2011	Secretary's details changed for Town & City Secretaries Ltd on 18 June 2010 (2 pages)
11 July 2011	Secretary's details changed for Town & City Secretaries Ltd on 18 June 2010 (2 pages)
11 July 2011	Director's details changed for Mr Patric Myles Downes on 18 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Patric Myles Downes on 18 June 2011 (2 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 July 2010	Termination of appointment of Mark Wood as a director (1 page)
15 July 2010	Termination of appointment of Stephen Young as a director (1 page)
15 July 2010	Termination of appointment of Julie Chisholm as a director (1 page)
15 July 2010	Termination of appointment of Julie Chisholm as a secretary (1 page)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (9 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (9 pages)
15 July 2010	Termination of appointment of Lisa Perrulli as a director (1 page)
15 July 2010	Termination of appointment of Lisa Perrulli as a director (1 page)
15 July 2010	Termination of appointment of Julie Chisholm as a director (1 page)
15 July 2010	Appointment of Town & City Secretaries Ltd as a secretary (2 pages)
15 July 2010	Termination of appointment of Mark Wood as a director (1 page)
15 July 2010	Termination of appointment of Stephen Young as a director (1 page)
15 July 2010	Appointment of Town & City Secretaries Ltd as a secretary (2 pages)
15 July 2010	Termination of appointment of Julie Chisholm as a secretary (1 page)
8 July 2010	Registered office address changed from 7 Westbrooke Ryhope Road Sunderland Tyne and Wear SR7 7ED on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 7 Westbrooke Ryhope Road Sunderland Tyne and Wear SR7 7ED on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 7 Westbrooke Ryhope Road Sunderland Tyne and Wear SR7 7ED on 8 July 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 February 2010	Director's details changed for Mr Massimo Perulli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Massimo Perulli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Mark Wood on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Mark Wood on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Massimo Perulli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr Mark Wood on 1 January 2010 (2 pages)
22 February 2010	Director's details changed for Mrs Lisa Perulli on 1 January 2010 (2 pages)
22 February 2010	Director's details changed for Mrs Lisa Perulli on 1 January 2010 (2 pages)
22 February 2010	Director's details changed for Mrs Lisa Perulli on 1 January 2010 (2 pages)
8 February 2010	Appointment of Professor Sylva Petrova as a director (2 pages)
8 February 2010	Appointment of Professor Sylva Petrova as a director (2 pages)
8 February 2010	Appointment of Miss Angela Warren as a director (2 pages)
8 February 2010	Appointment of Miss Angela Warren as a director (2 pages)
6 February 2010	Appointment of Mr Patric Myles Downes as a director (2 pages)
6 February 2010	Appointment of Mr Patric Myles Downes as a director (2 pages)
11 January 2010	Appointment of Mrs Lisa Perulli as a director (2 pages)
11 January 2010	Appointment of Dr Stephen Keith Young as a director (2 pages)
11 January 2010	Appointment of Mrs Lisa Perulli as a director (2 pages)
11 January 2010	Appointment of Mr Massimo Perulli as a director (2 pages)
11 January 2010	Appointment of Mr Mark Wood as a director (2 pages)
11 January 2010	Appointment of Dr Stephen Keith Young as a director (2 pages)
11 January 2010	Appointment of Mr Mark Wood as a director (2 pages)
11 January 2010	Appointment of Mr Massimo Perulli as a director (2 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 September 2009	Return made up to 18/06/09; full list of members (6 pages)
28 September 2009	Appointment terminated director gavin sutcliffe (1 page)
28 September 2009	Return made up to 18/06/09; full list of members (6 pages)
28 September 2009	Appointment terminated director gavin sutcliffe (1 page)
29 October 2008	Return made up to 18/06/08; full list of members (6 pages)
29 October 2008	Return made up to 18/06/08; full list of members (6 pages)
28 October 2008	Director and secretary's change of particulars / julie chisholm / 14/12/2007 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from westbrooke house ryhope road sunderland tyne and wear SR7 7ED (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Director and secretary's change of particulars / julie chisholm / 14/12/2007 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from westbrooke house ryhope road sunderland tyne and wear SR7 7ED (1 page)
7 April 2008	Appointment terminated director and secretary norman jones (1 page)
7 April 2008	Appointment terminated director and secretary norman jones (1 page)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 December 2007	New secretary appointed;new director appointed (2 pages)
23 December 2007	New secretary appointed;new director appointed (2 pages)
18 June 2007	Return made up to 18/06/07; full list of members (5 pages)
18 June 2007	Return made up to 18/06/07; full list of members (5 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 July 2006	Return made up to 18/06/06; full list of members (5 pages)
20 July 2006	Return made up to 18/06/06; full list of members (5 pages)
14 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	Secretary resigned;director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: apartment 1 westbrooke house ashbrooke sunderland tyne & wear SR2 7ED (1 page)
14 October 2005	Registered office changed on 14/10/05 from: apartment 1 westbrooke house ashbrooke sunderland tyne & wear SR2 7ED (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
15 September 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 September 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 July 2005	Return made up to 18/06/05; full list of members (5 pages)
5 July 2005	Return made up to 18/06/05; full list of members (5 pages)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004	Return made up to 18/06/04; full list of members (11 pages)
1 July 2004	Return made up to 18/06/04; full list of members (11 pages)
20 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 August 2003	Return made up to 18/06/03; full list of members (12 pages)
11 August 2003	Return made up to 18/06/03; full list of members (12 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 July 2002	Return made up to 18/06/02; full list of members (11 pages)
14 July 2002	Return made up to 18/06/02; full list of members (11 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 July 2001	Return made up to 18/06/01; full list of members (11 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 18/06/01; full list of members (11 pages)
16 July 2001	New secretary appointed (2 pages)
30 April 2001	Full accounts made up to 30 June 2000 (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (1 page)
6 November 2000	Registered office changed on 06/11/00 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
10 October 2000	Ad 19/08/00--------- Â£ si 4@1=4 Â£ ic 7/11 (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Ad 19/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 October 2000	Ad 19/08/00--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Ad 19/08/00--------- Â£ si 4@1=4 Â£ ic 7/11 (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Ad 19/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 October 2000	Ad 19/08/00--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
5 July 2000	Return made up to 18/06/00; full list of members (7 pages)
5 July 2000	Return made up to 18/06/00; full list of members (7 pages)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
13 September 1999	Return made up to 18/06/99; no change of members (4 pages)
13 September 1999	Return made up to 18/06/99; no change of members (4 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
28 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 October 1998	Return made up to 18/06/98; full list of members (6 pages)
1 October 1998	Secretary resigned;director resigned (1 page)
1 October 1998	Return made up to 18/06/98; full list of members (6 pages)
1 October 1998	Secretary resigned;director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 60 tabernacle street london EC2A 4NB (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 60 tabernacle street london EC2A 4NB (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Incorporation (15 pages)
18 June 1997	Incorporation (15 pages)

Grovemill Properties Limited

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