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NORTH GROVE HOLDINGS LIMITED

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

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

NORTH GROVE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00646403
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.06
last member list: 2016.01.31
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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.21

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100.001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 20/10/2014
Form type: CH01
Date: 2015.02.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 5 ANGELICA COURT, WALNUT TREE, MILTON KEYNES, MK7 7EH
Form type: AD01
Date: 2014.07.24
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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SECRETARY APPOINTED DR JONATHAN WENDELL SILVERTOWN
Form type: AP03
Date: 2012.02.05
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APPOINTMENT TERMINATED, SECRETARY ADRIAN SILVERTOWN
Form type: TM02
Date: 2012.02.05
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 69 RUDSDALE WAY, COLCHESTER, CO3 4LR
Form type: AD01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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SECRETARY APPOINTED MR ADRIAN SILVERTOWN
Form type: AP03
Date: 2011.03.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERTOWN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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APPOINTMENT TERMINATED SECRETARY ALFRED SILVERTOWN
Form type: 288b
Date: 2008.10.16
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 37 LANCHESTER RD, HIGHGATE, LONDON N6 4SX
Form type: 287
Date: 2007.11.07
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.27
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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DIVIDENDS 19/04/02
Form type: RES13
Date: 2002.05.05
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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AD 12/12/00---------, £ SI [email protected]=2900, £ IC 100/3000
Form type: 88(2)R
Date: 2001.01.02
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NC INC ALREADY ADJUSTED 11/12/00
Form type: SRES04
Date: 2001.01.02
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£ NC 100/3000, 11/12/00
Form type: 123
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
PROFITS & ASSETS 11/12/00
Form type: SRES13
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19

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Company directors and board members:

JONATHAN WENDELL SILVERTOWN (current)
Secretary, 2012.02.05
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
ENGLAND
ADRIAN SILVERTOWN (current)
Director, ENGINEER, 2004.01.18
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
ENGLAND
ALFRED HENRY SILVERTOWN (current)
Director, RETIRED SOLICITOR, 1991.01.31
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
ENGLAND
JONATHAN WENDELL SILVERTOWN (current)
Director, LECTURER, 2004.01.18
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
ENGLAND
ADRIAN SILVERTOWN (resigned)
Secretary, 2011.03.23 - 2012.02.05
5 ANGELICA COURT WALNUT TREE , MILTON KEYNES
MK7 7EH
ENGLAND
ALFRED HENRY SILVERTOWN (resigned)
Secretary, 1991.01.31 - 2008.10.01
37 LANCHESTER ROAD HIGHGATE , LONDON
N6 4SX
EVA SILVERTOWN (resigned)
Director, ENTOMOLOGIST & SECRETARY, 1991.01.31 - 2006.06.30
37 LANCHESTER ROAD HIGHGATE , LONDON
N6 4SX
Date 2013.03.31
Fixed Assets £ 401,068
Tangible Fixed Assets £ 401,068
Current Assets £ 86,037
Provisions For Liabilities Charges £ 284
Debtors £ 20,859
Shareholder Funds £ 472,613
Profit Loss Account Reserve £ 292,081
Revaluation Reserve £ 177,532
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 472,613
Total Assets Less Current Liabilities £ 472,897
Net Current Assets Liabilities £ 71,829
Creditors Due Within One Year £ 14,208
Cash Bank In Hand £ 65,178
Par Value Share Term shares of £1 each
Number Shares Allotted £ 3,000
Entity Officers Dimension £ 20,530

Companies near to NORTH GROVE HOLDINGS ltd.

Information about the Private Limited Company NORTH GROVE 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: 2016.05.25. Reload the data