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GROVE PROPERTIES (HARPENDEN) LIMITED

Learn more about GROVE PROPERTIES (HARPENDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 HIGH STREET, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8XE

GROVE PROPERTIES (HARPENDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00568087
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.27
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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Find out more information about GROVE PROPERTIES (HARPENDEN) LIMITED. Our website makes it possible to view other available documents related to GROVE PROPERTIES (HARPENDEN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.19
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 4002
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUTCHINGS / 14/01/2015
Form type: CH01
Date: 2015.08.19
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.14
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HILL
Form type: 288b
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR JOHN HILL
Form type: 288b
Date: 2009.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, NODE FARM, HOLME END, CODICOTE, HERTFORDSHIRE, SG4 8TH
Form type: 287
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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S80A AUTH TO ALLOT SEC 28/03/07
Form type: ELRES
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 28/03/07
Document type: ANNOTATION
Date: 2007.05.14
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/07
Document type: ANNOTATION
Date: 2007.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/07
Document type: ANNOTATION
Date: 2007.05.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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S80A AUTH TO ALLOT SEC 22/03/06
Form type: ELRES
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/03/06
Document type: ANNOTATION
Date: 2006.05.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/03/06
Document type: ANNOTATION
Date: 2006.05.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/03/06
Document type: ANNOTATION
Date: 2006.05.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/03/06
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.24
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.12

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Company directors and board members:

STEPHEN JOHN ATKINS (current)
Director, SOLICITOR, 1999.08.19
32 HIGH STREET , SHEFFORD
SG17 5DG, BEDFORDSHIRE
EDITH PATRICIA ANN HILL (current)
Director, HOUSEWIFE, 1991.08.17
THE NODE FARM HOLME END , CODICOTE
SG4 8TH, HERTS
GRAHAM HUTCHINGS (current)
Director, MANAGER, 1999.08.19
30 BOWERS WAY , HARPENDEN
AL5 4EW, HERTFORDSHIRE
ENGLAND
JOHN ROBERT HILL (resigned)
Secretary, 1991.08.17 - 2009.08.16
THE NODE FARM HOLME END , CODICOTE
SG4 8TH, HERTS
JOHN ROBERT HILL (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2009.08.16
THE NODE FARM HOLME END , CODICOTE
SG4 8TH, HERTS
Date 2014.06.30
Tangible Fixed Assets £ 1,602,110
Tangible Fixed Assets Depreciation £ 5,320
Provisions For Liabilities Charges £ 422
Debtors £ 878,114
Shareholder Funds £ 2,417,521
Profit Loss Account Reserve £ 1,026,965
Revaluation Reserve £ 1,386,554
Called Up Share Capital £ 4,002
Net Assets Liabilities Including Pension Asset Liability £ 2,417,521
Total Assets Less Current Liabilities £ 2,417,943
Net Current Assets Liabilities £ 815,833
Creditors Due Within One Year £ 62,281
Number Shares Allotted £ 4,002
Tangible Fixed Assets Cost Or Valuation £ 1,606,191
Tangible Fixed Assets Depreciation Charged In Period £ 1,239

Companies near to GROVE PROPERTIES (HARPENDEN) ltd.

Information about the Private Limited Company GROVE PROPERTIES (HARPENDEN) 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: 2016.05.17. Reload the data