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K.B.GROVE(DEVELOPMENTS)LIMITED

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

Company details

NATWEST CHAMBERS, 143-146 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HJ

K.B.GROVE(DEVELOPMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00642630
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.20
last member list: 2015.09.17
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.11.29
ROWLEY REGIS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1975.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH GROVE / 17/09/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / DONNA GROVE / 17/09/2010
Form type: CH03
Date: 2010.10.08
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31/03/09 PARTIAL EXEMPTION
Form type: AA
Date: 2010.02.04
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, WYCHBURY CHAMBERS, 78 WORCESTER ROAD, WEST HAGLEY, STOURBRIDGE W MIDLANDS, DY9 0NJ
Form type: 287
Date: 2009.03.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR STELLA GROVE
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED SECRETARY MARTIN GROVE
Form type: 288b
Date: 2008.10.03
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SECRETARY APPOINTED DONNA GROVE
Form type: 288a
Date: 2008.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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ADOPT MEM AND ARTS 20/10/96
Form type: SRES01
Date: 1997.01.21
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/95 FROM:, 37 AVE .RD., ROWLEY REGIS, WARLEY, W MIDS B65 0LP
Form type: 287
Date: 1995.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19

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Company directors and board members:

DONNA GROVE (current)
Secretary, ADMINISTRATOR, 2008.03.31
NATWEST CHAMBERS 143-146 HIGH STREET , CRADLEY HEATH
B64 5HJ, WEST MIDLANDS
MARTIN JOSEPH GROVE (current)
Director, MANAGING DIRECTOR, 1992.03.12
NATWEST CHAMBERS 143-146 HIGH STREET , CRADLEY HEATH
B64 5HJ, WEST MIDLANDS
BETTY GROVE (resigned)
Secretary, 1991.09.17 - 2003.02.07
10 HAYSEECH CRADLEY HEATH , WARLEY
B64 7JN, WEST MIDLANDS
MARTIN JOSEPH GROVE (resigned)
Secretary, 2003.02.07 - 2008.03.31
16 ROWLEY HILL VIEW CRADLEY HEATH , WARLEY
B64 7ER, WEST MIDLANDS
BETTY GROVE (resigned)
Director, 1991.09.17 - 2003.02.07
10 HAYSEECH CRADLEY HEATH , WARLEY
B64 7JN, WEST MIDLANDS
STELLA ANN GROVE (resigned)
Director, ADMINISTRATOR, 1995.04.19 - 2008.03.31
10B HAYSEECH CRADLEY HEATH , WARLEY
B64 7JN, WEST MIDLANDS
Date 2015.03.31 2014.03.31
Fixed Assets £ 74,756 - 0.01 % £ 74,760
Tangible Fixed Assets £ 20 - 16.67 % £ 24
Current Assets £ 7,155 - 21.08 % £ 9,066
Tangible Fixed Assets Depreciation £ 6,972 + 0.06 % £ 6,968
Share Premium Account £ 1,282 £ 1,282
Shareholder Funds £ 66,925 - 10.93 % £ 75,140
Profit Loss Account Reserve £ 64,643 - 11.28 % £ 72,858
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 66,925 - 10.93 % £ 75,140
Total Assets Less Current Liabilities £ 66,925 - 10.93 % £ 75,140
Net Current Assets Liabilities £ 7,831 + 1960.79 % £ 380
Creditors Due Within One Year £ 14,986 + 72.53 % £ 8,686
Cash Bank In Hand £ 7,155 + 18.03 % £ 6,062
Tangible Fixed Assets Cost Or Valuation £ 6,992 £ 6,992
Investments Fixed Assets £ 74,736 £ 74,736
Debtors £ 3,004

Companies near to K.B.GROVE(DEVELOPMENTS)ltd.

Information about the Private Limited Company K.B.GROVE(DEVELOPMENTS)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: 2016.05.25. Reload the data