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GROVEHURST LIMITED

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

Company details

11 MANVERS STREET, BATH, BA1 1JQ

GROVEHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00561033
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.06
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TULLOCH TURNBULL / 26/02/2014
Form type: CH01
Date: 2014.05.21
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DIRECTOR APPOINTED SIMON TULLOCH TURNBULL
Form type: AP01
Date: 2014.03.06
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DIRECTOR APPOINTED BENJAMIN JOHN EDMUND FRY
Form type: AP01
Date: 2014.03.06
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, 5-11 MORTIMER STREET, LONDON, W1T 3HS
Form type: AD01
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY CAVENDISH LONDON SERVICES LIMITED
Form type: TM02
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHELFORD
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DEERING
Form type: TM01
Date: 2014.02.28
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DIRECTOR APPOINTED MR JOHN PHILIP CHETWYND FRY
Form type: AP01
Date: 2014.02.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD MCNEILL SHELFORD / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PETER DEERING / 31/12/2009
Form type: CH01
Date: 2010.02.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.02.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.01
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21

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Company directors and board members:

BENJAMIN JOHN EDMUND FRY (current)
Director, PROJECT MANAGER, 2014.02.24
11 MANVERS STREET , BATH
BA1 1JQ
JOHN PHILIP CHETWYND FRY (current)
Director, RETIRED, 2014.02.24
11 MANVERS STREET , BATH
BA1 1JQ
SIMON JACK TULLOCH TURNBULL (current)
Director, PROPERTY DEVELOPMENT, 2014.02.26
11 MANVERS STREET , BATH
BA1 1JQ
DAVID PAGET BROWN (resigned)
Secretary, 1991.12.31 - 1992.06.12
MANFIELD HOUSE 37619 STRANT , LONDON
WC2R 0LR
CAVENDISH LONDON SERVICES LIMITED (resigned)
Secretary, 1992.06.12 - 2014.02.26
5-11 MORTIMER STREET , LONDON
W1T 3HS
LOUISA NATALIE CORBETT (resigned)
Director, SOLICITOR, 2002.01.08 - 2007.01.15
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
LESLIE PETER DEERING (resigned)
Director, TAX MANAGER, 2007.01.15 - 2014.02.25
2 STONE BUILDINGS LINCOLN'S INN , LONDON
WC2A 3TH
EDMOND D'OYLE FRY (resigned)
Director, 1991.12.31 - 2002.03.06
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
ELIZABETH CAROLINE JACKSON (resigned)
Director, SOLICITOR, 1998.02.23 - 2002.01.08
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
SUSAN ELIZABETH JOHNSON (resigned)
Director, SOLICITOR, 1996.03.19 - 1998.02.23
FLAT 7 61-69 CHEPSTOW PLACE , LONDON
W2 4TS
DAVID ANTHONY PHILLIPS (resigned)
Director, SOLICITOR, 1991.12.31 - 1996.03.19
2 STONE BUILDING LINCOLNS INN , LONDON
WC2A 3TH
JOHN LEONARD MCNEILL SHELFORD (resigned)
Director, SOLICITOR, 1991.12.31 - 2014.02.25
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
Date 2014.06.30 2013.06.30
Fixed Assets £ 635,000 £ 635,000
Tangible Fixed Assets £ 635,000 £ 635,000
Current Assets £ 28,558 - 46.32 % £ 53,199
Shareholder Funds £ 655,972 - 2.83 % £ 675,050
Profit Loss Account Reserve £ 24,122 - 44.16 % £ 43,200
Revaluation Reserve £ 631,750 £ 631,750
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 655,972 - 2.83 % £ 675,050
Total Assets Less Current Liabilities £ 655,972 - 2.83 % £ 675,050
Net Current Assets Liabilities £ 20,972 - 47.64 % £ 40,050
Creditors Due Within One Year £ 7,586 - 42.31 % £ 13,149
Cash Bank In Hand £ 28,558 - 41.34 % £ 48,681
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 635,000 £ 635,000
Debtors £ 4,518

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Information about the Private Limited Company GROVEHURST 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: 2016.05.16. Reload the data