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GROVEMERE PROPERTY LIMITED

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

Company details

UNIT 112, LANCASTER WAY, ELY, CAMBRIDGESHIRE, CB6 3NW

GROVEMERE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00578300
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.11
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2012.06.12
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.06.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.03
£2.95
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SAIL ADDRESS CHANGED FROM:, CITY HOUSE 126-130 HILLS ROAD, CAMBRIDGE, CB2 1RY, ENGLAND
Form type: AD02
Date: 2015.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE BRAND / 09/05/2015
Form type: CH01
Date: 2015.06.29
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID JOSEPH BRAND / 01/02/2015
Form type: CH01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE BRAND / 11/11/2013
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE BRAND / 08/11/2013
Form type: CH01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.08
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, GATEWAY HOUSE 42 HIGH STREET, DUNMOW, ESSEX, CM6 1AH, UNITED KINGDOM
Form type: AD02
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PHILIP BIBBY / 14/01/2012
Form type: CH01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.06.21
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WHETSTONE
Form type: TM01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MR HARVEY PHILIP BIBBY
Form type: AP01
Date: 2012.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.10
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH HASTE
Form type: TM02
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HASTE
Form type: TM01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BRAND / 15/05/2010
Form type: CH01
Date: 2010.06.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.06.24
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRAND / 26/09/2008
Form type: 288c
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER WILLIAM LEE TOOTH LOGGED FORM
Form type: 288b
Date: 2008.09.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED JUDITH SUSANNAH MARY HASTE
Form type: 288a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED THOMAS DAVID JOSEPH BRAND
Form type: 288a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED NICOLA CHARLOTTE BRAND
Form type: 288a
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, GROVEMERE HOUSE, LANCASTER WAY, ELY, CAMBRIDGESHIRE, CB6 3NW
Form type: 287
Date: 2008.06.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26

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Company directors and board members:

HARVEY PHILIP BIBBY (current)
Director, 2012.01.04
6 LANSDOWNE ROAD , CAMBRIDGE
CB3 0EU
ENGLAND
ANNE ELIZABETH BRAND (current)
Director, 1993.07.01
SPINNEY LODGE LANCASTER WAY , ELY
CB6 3NW, CAMBRIDGESHIRE
DAVID JOSEPH BRAND (current)
Director, COMPANY DIRECTOR, 1991.05.15
SPINNEY LODGE LANCASTER WAY , ELY
CB6 3NW, CAMBRIDGESHIRE
THOMAS DAVID JOSEPH BRAND (current)
Director, 2008.08.29
SPINNEY LODGE LANCASTER WAY , ELY
CB6 3NW, CAMBRIDGESHIRE
ENGLAND
NICOLA CHARLOTTE TUCK (current)
Director, SURVEYOR, 2008.08.29
25 NORTH STREET BURWELL , CAMBRIDGE
CB25 0BA, CAMBRIDGESHIRE
ENGLAND
JUDITH SUSANNAH MARY HASTE (resigned)
Secretary, FIANCE DIRECTOR, 2008.08.29 - 2010.12.01
MEADOW HOUSE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
CHRISTOPHER WILLIAM LEE TOOTH (resigned)
Secretary, 1991.05.15 - 2008.08.29
9 EASTWOOD CLOSE SUTTON , ELY
CB6 2RH, CAMBRIDGESHIRE
JUDITH SUSANNAH MARY HASTE (resigned)
Director, FIANCE DIRECTOR, 2008.08.29 - 2010.12.01
MEADOW HOUSE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
CHRISTOPHER WILLIAM LEE TOOTH (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2008.08.29
9 EASTWOOD CLOSE SUTTON , ELY
CB6 2RH, CAMBRIDGESHIRE
NIGEL CEDRIC TUNNELL (resigned)
Director, 2001.07.01 - 2007.03.01
12 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT, NORFOLK
HOWARD JUBAL WHETSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2012.03.07
VINE HOUSE 81 MAIN STREET, LITTLE DOWNHAM , ELY
CB6 2SX, CAMBRIDGESHIRE

Companies near to GROVEMERE PROPERTY ltd.

Information about the Private Limited Company GROVEMERE PROPERTY 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: 2016.05.18. Reload the data