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GROVE HILL HOUSE (FALMOUTH) LIMITED

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

Company details

GROVE HILL HOUSE, GROVEHILL CRESCENT, FALMOUTH, CORNWALL, TR11 3HR

GROVE HILL HOUSE (FALMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00660784
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.27
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS MARGARET ELIZABETH JENKS
Form type: AP01
Date: 2014.12.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN TAYLOR
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOAN TAYLOR
Form type: TM01
Date: 2014.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.17
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARK / 11/02/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK
Form type: AP01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HACKWELL
Form type: TM01
Date: 2011.02.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN TAYLOR / 10/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MUSTO / 10/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MC KENNA / 10/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE CAMPBELL HACKWELL / 10/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA HELEN GRIFFITHS / 10/08/2010
Form type: CH01
Date: 2010.08.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 10/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
Child documents:
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR APPOINTED MRS BETTY MUSTO
Form type: 288a
Date: 2008.09.11
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DIRECTOR APPOINTED MRS SERENA HELEN GRIFFITHS
Form type: 288a
Date: 2008.09.04
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RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/01
Form type: 363(287)
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.11

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Company directors and board members:

MICHAEL JENKS (current)
Secretary, PROFESSOR, 2001.07.27
4 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
CHRISTOPHER JOHN CLARK (current)
Director, SOLE PROPRIETOR, SAILING EVENTS, 2011.02.11
FLAT 7 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
SERENA HELEN GRIFFITHS (current)
Director, TEACHER, 2008.01.01
FLAT 6 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
UK
MARGARET ELIZABETH JENKS (current)
Director, RETIRED, 2014.12.11
FLAT 4 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
ENGLAND
MICHAEL JENKS (current)
Director, PROFESSOR, 1998.10.16
4 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
MICHAEL JOSEPH MC KENNA (current)
Director, CO-DIRECTOR, 1991.08.10
1 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
BETTY MUSTO (current)
Director, RETIRED, 2008.01.01
FLAT 3 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
BLUE CLIVE WHITING (current)
Director, SELF EMPLOYED, 2006.09.16
5 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
ROY LANGSDON (resigned)
Secretary, RETIRED, 1996.04.24 - 1998.10.16
7 LAMBS LANE , FALMOUTH
TR11 2JL, CORNWALL
MICHAEL JOSEPH MC KENNA (resigned)
Secretary, 1999.07.09 - 2001.07.27
1 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
WENDY JANET PALMER (resigned)
Secretary, 1995.07.01 - 1996.04.24
7 GROVEHILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
MALCOLM HUGH TAYLOR (resigned)
Secretary, RETIRED, 1992.01.18 - 1994.08.06
2 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
WILLIAM WEETMAN (resigned)
Secretary, 1991.08.10 - 1992.01.18
3 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
MARTIN JAMES DENNIS (resigned)
Director, BOATMAN, 1999.07.09 - 2004.01.22
7 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
JONATHAN GEORGE CAMPBELL HACKWELL (resigned)
Director, WATER ENGINEER, 2004.02.01 - 2011.02.11
7 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
CATHERINE HEIL (resigned)
Director, NAVAL OFFICER, 1997.07.10 - 2007.12.31
FLAT 6 GROVEHILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
IVON FRANCIS MILTON HINE (resigned)
Director, SOLICITOR, 1991.08.10 - 1992.04.15
8/10 BERKELEY VALE , FALMOUTH
TR11 3PH, CORNWALL
JAMES HAROLD DAVID HONEYCHURCH (resigned)
Director, RETIRED, 1995.10.01 - 1999.07.09
FLAT 7 GROVEHILL CRESCENT GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
GARETH JAMES HUDSON (resigned)
Director, VEHICLE HIRE DIRECTOR, 1999.02.10 - 2006.09.15
5 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
ROY LANGSDON (resigned)
Director, RETIRED, 1991.08.10 - 1998.10.16
FLAT 4 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
JOHN WILLIAM LOWRY (resigned)
Director, SOLICITOR, 1992.06.26 - 1999.02.10
19 VERNON PLACE , FALMOUTH
TR11 3BE, CORNWALL
BRUCE ALEXANDER MALLOWS (resigned)
Director, CO-DIRECTOR, 1991.08.10 - 1997.07.10
FLAT 6 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
JOHN ARCHIBALD MUSTO (resigned)
Director, RETIRED, 2006.07.01 - 2008.01.01
3 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
MARGARET ROSE PALMER (resigned)
Director, MATRON, 1991.08.10 - 1996.10.01
FLAT 7 GROVEHILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
JOAN TAYLOR (resigned)
Director, RETIRED, 2004.02.01 - 2014.07.07
2 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
MALCOLM HUGH TAYLOR (resigned)
Director, CO DIRECTOR, 1991.08.10 - 2003.09.14
2 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
WILLIAM WEETMAN (resigned)
Director, CO-DIRECTOR, 1991.08.10 - 2006.06.30
3 GROVE HILL HOUSE GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
Date 2012.12.31
Tangible Fixed Assets £ 2,664
Current Assets £ 7,356
Tangible Fixed Assets Depreciation £ 665
Debtors £ 376
Shareholder Funds £ 9,711
Profit Loss Account Reserve £ 9,611
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 9,711
Net Current Assets Liabilities £ 7,047
Creditors Due Within One Year £ 309
Cash Bank In Hand £ 6,980
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 3,263
Tangible Fixed Assets Depreciation Charged In Period £ 66

Companies near to GROVE HILL HOUSE (FALMOUTH) ltd.

Information about the Private Limited Company GROVE HILL HOUSE (FALMOUTH) 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: 2016.05.26. Reload the data