Grove Property Management Limited

Company Name	Grove Property Management Limited
Company Status	Active
Company Number	04417813
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years 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 Gibson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Kevin Royal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(17 years after company formation)
Appointment Duration	5 years
Role	Landlord
Country of Residence	England
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Ian Dixon Menzies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Consultancy
Country of Residence	England
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Buxton Residential Limited (Corporation)
Status	Current
Appointed	01 April 2021(18 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Buxton Group (Corporation)
Status	Current
Appointed	05 April 2021(18 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	Buxton Residential Limited Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Colin Gerrard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Granary Craggs Lane Farm Steadings Tunstall DL10 7RB

Secretary Name	Wendy Gerrard
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Granary Craggs Lane Farm Steadings Tunstall DL10 7RB

Director Name	Michael Murphy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 October 2009)
Role	Maintenance Technician
Correspondence Address	Apartment 7, 78 The Grove Marton Middlesbrough Cleveland TS7 8AP

Director Name	John Simpson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2006)
Role	Surveyor
Correspondence Address	Apartment 9, 78 The Grove Marton Middlesbrough Cleveland TS7 8AP

Secretary Name	John Simpson
Nationality	British
Status	Resigned
Appointed	04 July 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2006)
Role	Surveyor
Correspondence Address	Apartment 9, 78 The Grove Marton Middlesbrough Cleveland TS7 8AP

Director Name	David Watt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(3 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 July 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Inwood Lodge Marton Middlesbrough DL3 8HN

Secretary Name	Michael Murphy
Nationality	British
Status	Resigned
Appointed	12 April 2006(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2009)
Role	Maintenance Technician
Correspondence Address	Apartment 7, 78 The Grove Marton Middlesbrough Cleveland TS7 8AP

Director Name	Mr Ian Dixon Menzies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark On Trent NG24 1AX

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 August 2009(7 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 April 2021)
Correspondence Address	2nd Floor North Point Faverdale Darlington County Durham DL3 0PH

Location

Registered Address	Norwood Road 3 Vance Business Park Gateshead NE11 9NE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anne Elizabeth Gilmore & Sharon Marie Stubley 10.00% Ordinary
1 at £1	Christopher O'brien 10.00% Ordinary
1 at £1	David Watt 10.00% Ordinary
1 at £1	Ginnette Anne Menzies & Ian Dixon Menzies 10.00% Ordinary
1 at £1	Ian Dixon 10.00% Ordinary
1 at £1	Laila Fazluddin 10.00% Ordinary
1 at £1	Michael Connor 10.00% Ordinary
1 at £1	Michael Joseph Daggett 10.00% Ordinary
1 at £1	Ms A.m. Walker 10.00% Ordinary
1 at £1	Sue Covill 10.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 5 days from now)

Filing History

19 October 2020	Accounts for a dormant company made up to 30 September 2020 (6 pages)
20 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 30 September 2019 (6 pages)
1 August 2019	Appointment of Mr Ian Dixon Menzies as a director on 1 August 2019 (2 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
15 April 2019	Director's details changed for Mr Kevin Royal on 15 April 2019 (2 pages)
15 April 2019	Appointment of Mr Kevin Royal as a director on 15 April 2019 (2 pages)
8 March 2019	Termination of appointment of Ian Dixon Menzies as a director on 8 March 2019 (1 page)
5 March 2019	Appointment of Mr David Gibson as a director on 6 February 2019 (2 pages)
25 January 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
16 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
11 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
25 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
25 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10 (4 pages)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
11 August 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
11 August 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
6 July 2015	Appointment of Mr Ian Dixon Menzies as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Ian Dixon Menzies as a director on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of David Watt as a director on 6 July 2015 (1 page)
6 July 2015	Appointment of Mr Ian Dixon Menzies as a director on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of David Watt as a director on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of David Watt as a director on 6 July 2015 (1 page)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10 (5 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10 (5 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (5 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (5 pages)
12 May 2014	Director's details changed for David Watt on 29 April 2014 (2 pages)
12 May 2014	Director's details changed for David Watt on 29 April 2014 (2 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for David Watt on 29 April 2011 (2 pages)
14 May 2012	Secretary's details changed for Town & City Secretaries Limited on 29 April 2011 (2 pages)
14 May 2012	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for David Watt on 29 April 2011 (2 pages)
14 May 2012	Secretary's details changed for Town & City Secretaries Limited on 29 April 2011 (2 pages)
14 May 2012	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
15 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (10 pages)
15 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (10 pages)
15 December 2009	Termination of appointment of Michael Murphy as a director (2 pages)
15 December 2009	Termination of appointment of Michael Murphy as a director (2 pages)
23 November 2009	Appointment of Town & City Secretaries Limited as a secretary (3 pages)
23 November 2009	Appointment of Town & City Secretaries Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from Flat 7 Inwood Lodge 78 the Grove Marton Middlesbrough TS7 8AP on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Flat 7 Inwood Lodge 78 the Grove Marton Middlesbrough TS7 8AP on 27 October 2009 (2 pages)
27 October 2009	Termination of appointment of Michael Murphy as a secretary (2 pages)
27 October 2009	Termination of appointment of Michael Murphy as a secretary (2 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 May 2009	Return made up to 29/04/09; full list of members (7 pages)
18 May 2009	Return made up to 29/04/09; full list of members (7 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
12 May 2008	Return made up to 29/04/08; full list of members (8 pages)
12 May 2008	Return made up to 29/04/08; full list of members (8 pages)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
29 May 2007	Return made up to 29/04/07; full list of members (5 pages)
29 May 2007	Return made up to 29/04/07; full list of members (5 pages)
14 June 2006	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (9 pages)
14 June 2006	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (9 pages)
13 June 2006	Registered office changed on 13/06/06 from: 78 the grove marton middlesbrough TS7 8AP (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 78 the grove marton middlesbrough TS7 8AP (1 page)
2 June 2006	Amended accounts made up to 30 September 2004 (2 pages)
2 June 2006	Ad 22/04/04-01/08/04 Â£ si 3@1 (2 pages)
2 June 2006	Ad 22/04/04-01/08/04 Â£ si 3@1 (2 pages)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 June 2006	Amended accounts made up to 30 September 2004 (2 pages)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
11 May 2005	Return made up to 29/04/05; full list of members (9 pages)
11 May 2005	Return made up to 29/04/05; full list of members (9 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
7 June 2004	Return made up to 16/04/04; full list of members (7 pages)
7 June 2004	Return made up to 16/04/04; full list of members (7 pages)
17 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
28 February 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Registered office changed on 23/04/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
16 April 2002	Incorporation (10 pages)
16 April 2002	Incorporation (10 pages)

Grove Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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