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GROVE (MARTON) ESTATE LIMITED (THE)

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

Company details

35 ALBERT RD, MIDDLESBROUGH, CLEVELAND, TS1 1NU

GROVE (MARTON) ESTATE LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00756390
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.03
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2474.998812
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE
Form type: TM01
Date: 2013.07.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MOTTRAM
Form type: TM02
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK RUDLAND CLARKE / 05/10/2010
Form type: CH01
Date: 2010.10.05
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK ODONNELL / 12/07/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOVE / 12/07/2010
Form type: CH01
Date: 2010.10.01
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR FREDERICK CLARK
Form type: 288b
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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RETURN MADE UP TO 12/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.25
£2.95
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£ IC 3000/2691, 20/07/99, £ SR [email protected]=309
Form type: 169
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/04/99
Form type: SRES08
Date: 1999.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.23
£2.95
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ALTER MEM AND ARTS 22/07/97
Form type: SRES01
Date: 1999.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23

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Company directors and board members:

PAUL LOVE (current)
Director, TIMBER MERCHANT, 1998.09.17
41 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AF, CLEVELAND
WILLIAM MARK ODONNELL (current)
Director, LECTURER, 2002.07.09
29A THE GROVE MARTON , MIDDLESBROUGH
TS7 8AF, CLEVELAND
ADRIAN WALKER (current)
Director, CHARTERED ACCOUNTANT, 1993.07.06
29 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AF, CLEVELAND
ALAN KENNETH MOTTRAM (resigned)
Secretary, 1991.07.12 - 2011.05.04
35 ALBERT ROAD , MIDDLESBROUGH
TS1 1NU, CLEVELAND
FREDERICK JOSEPH CLARK (resigned)
Director, 2002.03.07 - 2008.08.22
25A THE GROVE MARTON , MIDDLESBROUGH
TS7 8AF, CLEVELAND
RICHARD PATRICK RUDLAND CLARKE (resigned)
Director, SOLICITOR, 1991.07.12 - 2013.02.01
INNOVATION HOUSE YARM ROAD , STOCKTON-ON-TEES
TS18 3TN, CLEVELAND
ENGLAND
ALBERT EDWARD MCGRATH (resigned)
Director, RETIRED, 1991.07.12 - 1996.01.31
31 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AF, CLEVELAND
HAROLD WILLIAM MIALL (resigned)
Director, RETAIL PROPRIETOR, 1991.07.12 - 2002.03.19
27 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AF, CLEVELAND
ARTHUR WILLIAM CHARLES TAYLOR (resigned)
Director, RETIRED INDUSTRIAL CHEMIST, 1991.07.12 - 1992.01.12
35 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AF, CLEVELAND
DAVID ALLAN TAYLOR (resigned)
Director, ENGINEER, 1991.07.12 - 2001.07.11
35 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AF, CLEVELAND
Date 2014.04.05 2013.04.05
Fixed Assets £ 15,765 + 2.56 % £ 15,371
Tangible Fixed Assets £ 500 £ 500
Current Assets £ 1,165 - 4.9 % £ 1,225
Shareholder Funds £ 16,210 + 2.1 % £ 15,876
Profit Loss Account Reserve £ -2,313 - 12.62 % £ -2,647
Called Up Share Capital £ 2,691 £ 2,691
Net Assets Liabilities Including Pension Asset Liability £ 16,210 + 2.1 % £ 15,876
Total Assets Less Current Liabilities £ 16,210 + 2.1 % £ 15,876
Net Current Assets Liabilities £ 445 - 11.88 % £ 505
Cash Bank In Hand £ 1,165 - 4.9 % £ 1,225
Tangible Fixed Assets Cost Or Valuation £ 500 £ 500

Companies near to GROVE (MARTON) ESTATE LIMITED (THE)

Information about the Private Limited Company GROVE (MARTON) ESTATE LIMITED (THE) 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: 2016.06.02. Reload the data