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GROVEWOOD PROPERTY HOLDINGS LIMITED

Learn more about GROVEWOOD PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX

GROVEWOOD PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00298272
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.14
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company GROVEWOOD PROPERTY HOLDINGS LIMITED is a Private Limited Company, registration number 00298272, established in United Kingdom on the 14. March 1935. The company is now active. The company has been in business for 81 years and 8 months. The company is based on THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX. Business of the company GROVEWOOD PROPERTY HOLDINGS LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company GROVEWOOD PROPERTY HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS
Form type: AP01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2016.04.01
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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ADOPT ARTICLES 17/03/2014
Form type: RES01
Date: 2014.03.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
Form type: TM02
Date: 2014.03.17
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APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
Form type: TM02
Date: 2014.03.17
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2013.10.10
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DIRECTOR APPOINTED JEANETTE ANN HARRIS
Form type: AP01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE
Form type: TM01
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
Form type: TM02
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
Form type: TM02
Date: 2013.07.09
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SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
Form type: AP03
Date: 2013.07.09
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SECRETARY APPOINTED MR IAN RITCHIE
Form type: AP03
Date: 2013.07.09
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.05.14
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SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
Form type: CH03
Date: 2013.05.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012
Form type: CH01
Date: 2013.02.11
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
Form type: TM02
Date: 2012.01.06
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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SECRETARY APPOINTED CORINA KATHERINE ROSS
Form type: AP03
Date: 2011.04.05
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY GRANT
Form type: 288b
Date: 2009.05.06
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DIRECTOR APPOINTED NEIL JAMES EVANS
Form type: 288a
Date: 2009.05.06
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DIRECTOR APPOINTED NIGEL LOWE
Form type: 288a
Date: 2009.05.06
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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2009.05.06
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SECRETARY APPOINTED AMANDA LOUISE KNOTT
Form type: 288a
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY FAREHAM, HAMPSHIRE, PO15 7JZ
Form type: 287
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2014.03.17
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
JEANETTE ANN HARRIS (current)
Director, COMPANY DIRECTOR, 2013.06.28
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
JONATHAN VAUGHAN-WILLIAMS (current)
Director, ACCOUNTANT, 2016.04.01
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
JOANNE CLAIRE ATKINSON (resigned)
Secretary, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
ANN CLAIRE BLUNDELL (resigned)
Secretary, 2013.06.28 - 2014.03.17
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
AMANDA LOUISE KNOTT (resigned)
Secretary, 2008.12.23 - 2013.06.28
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
MARGARET ANN PORTER (resigned)
Secretary, 2006.10.03 - 2008.12.23
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
IAN RITCHIE (resigned)
Secretary, 2013.06.28 - 2014.03.17
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
HELEN FRANCES LEIGH ROGERS (resigned)
Secretary, 2008.12.23 - 2011.12.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
CORINA KATHERINE ROSS (resigned)
Secretary, 2011.03.10 - 2013.06.28
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.05.01 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, CHARTERED SECRETARY, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Director, SOLICITOR, 2003.03.31 - 2004.08.02
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 1999.02.01 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.12 - 2006.10.03
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
CLIVE FREDERICK COATES (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1997.10.30
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
MALCOLM DENYS COMFORT (resigned)
Director, COMPANY SECRETARY, 1995.09.18 - 1996.06.25
LINTON COTTAGE 99 NAUNTON LANE , CHELTENHAM
GL53 7AT, GLOUCESTERSHIRE
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.05 - 2002.04.12
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.23 - 2016.03.31
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
TIMOTHY JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2008.12.23
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PAUL BARRINGTON KNOWLES HITCHINGS (resigned)
Director, GROUP LEGAL ADVISER, 1997.10.30 - 1999.02.01
GREEN END OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
BRYAN JAMES HOWETT (resigned)
Director, GENERAL MANAGER FINANCE, 1999.02.01 - 2000.04.11
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
IAN HUMPHRIES JAMES (resigned)
Director, 1994.10.06 - 1997.10.30
55 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.03 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
NIGEL LOWE (resigned)
Director, CHARTERED SECRETARY, 2008.12.23 - 2013.06.30
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
IAN MALCOLM MACINNES (resigned)
Director, SOLICITOR, 1992.05.01 - 1994.05.01
72 PREBEND GARDENS , LONDON
W6 0XU
BERNARD JOHN MONAGHAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.04.30
CRANSTON 52 BLACKBOROUGH ROAD , REIGATE
RH2 7BX, SURREY
JOHN STUART NICHOLAS (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
MARGARET ANN PORTER (resigned)
Director, COMPANY SECRETARY, 2007.09.25 - 2008.12.23
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW DAVID STRANG (resigned)
Director, CHARTERED SURVEYOR, 1994.02.10 - 1995.09.18
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY
ROBERT WILLIAM TORRANCE (resigned)
Director, FINANCE DIRECTOR, 1996.06.25 - 1999.02.01
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE
BRIAN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1992.06.30
14 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
JAMES ANTHONY WILTSHIRE (resigned)
Director, COMPANY SECRETARY, 1995.09.18 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Director, CHARTERED SECRETARY, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE

Companies near to GROVEWOOD PROPERTY HOLDINGS ltd.

Information about the Private Limited Company GROVEWOOD PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data