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GROVEBURY ASSET MANAGEMENT LIMITED

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

Company details

THE GARAGE, LEIGHTON BUZZARD ROAD, BILLINGTON LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9BL

GROVEBURY ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00693528
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.24
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.07.12
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1981.11.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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SECOND FILING WITH MUD 31/10/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
Child documents:
Document type: ANNOTATION
Date: 2012.11.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/11/2012
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COMPANY NAME CHANGED OLD GROVEBURY MANOR FARM LIMITED, CERTIFICATE ISSUED ON 07/11/12
Form type: CERTNM
Date: 2012.11.07
Child documents:
Document type: ANNOTATION
Date: 2012.11.07
Form type: RES15
Document description: CHANGE OF NAME 20/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR PETER DAY
Form type: TM01
Date: 2012.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR APPOINTED MRS JENNIFER BONHAM
Form type: AP01
Date: 2011.08.16
£2.95
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DIRECTOR APPOINTED MRS DIANNA JANES
Form type: AP01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOLLIE DAY
Form type: TM02
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOLLIE DAY
Form type: TM01
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30

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Company directors and board members:

JENNIFER BONHAM (current)
Director, BUSINESS MANAGER, 2011.06.14
MURSLEY HALL FARM STATION ROAD , MILTON KEYNES
MK17 0SA
DAVID CHARLES DAY (current)
Director, 2000.01.10
7 BODIAM CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6HS, BUCKINGHAMSHIRE
JOHN PETER DAY (current)
Director, 1991.09.04
BATTAMS FARM 37 THE GREEN SOULBURY , LEIGHTON BUZZARD
LU7 0DD, BEDFORDSHIRE
DIANNA JANES (current)
Director, MANAGER, 2011.06.14
13 DANDRIDGE COURT GRANGE FARM , MILTON KEYNES
MK8 0PQ
MOLLIE IRENE DAY (resigned)
Secretary, 1991.09.04 - 2011.04.25
OLD GROVEBURY MANOR FARM LITTLE HILL BILLINGTON , LEIGHTON BUZZARD
LU7 9HE, BEDFORDSHIRE
MOLLIE IRENE DAY (resigned)
Director, 1991.09.04 - 2011.04.25
OLD GROVEBURY MANOR FARM LITTLE HILL BILLINGTON , LEIGHTON BUZZARD
LU7 9HE, BEDFORDSHIRE
PETER CHARLES DAY (resigned)
Director, 1991.09.04 - 2012.02.01
OLD GROVEBURY MANOR FARM LITTLE HILL BILLINGTON , LEIGHTON BUZZARD
LU7 9HE, BEDFORDSHIRE

Companies near to GROVEBURY ASSET MANAGEMENT ltd.

Information about the Private Limited Company GROVEBURY ASSET MANAGEMENT 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: 2016.05.27. Reload the data