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GROVES (THANET) HOLDINGS LIMITED

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

Company details

424 MARGATE ROAD, RAMSGATE, KENT, CT12 6SR

GROVES (THANET) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00847690
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.05
last member list: 2015.09.22
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: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR LOUISE ENGLISH
Form type: TM01
Date: 2015.02.20
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE RACHEL ENGLISH / 09/04/2014
Form type: CH01
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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DIRECTOR APPOINTED MRS LOUISE RACHEL ENGLISH
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MR MATTHEW DAVID WHITE
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR DIANA WHITE
Form type: TM01
Date: 2012.03.07
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DIRECTOR APPOINTED MRS PATRICIA ADRIANNE GROVES
Form type: AP01
Date: 2012.02.17
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 45A HIGH STREET, BROADSTAIRS, KENT, CT10 1JP
Form type: 287
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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S-DIV, 05/01/07
Form type: 122
Date: 2007.01.17
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SUB DIV 05/01/07
Form type: RES13
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£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 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, 45 HIGH ST, BROADSTAIRS, KENT, CT10 1JP
Form type: 287
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.11

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Company directors and board members:

ERNEST GODFREY STUART GROVES (current)
Secretary, CHARTERED SURVEYOR, 1991.10.01
ASH HOUSE HIGH STREET , HAWKHURST
TN18 4JS, KENT
ERNEST GODFREY STUART GROVES (current)
Director, CHARTERED SURVEYOR, 1991.10.01
ASH HOUSE HIGH STREET , HAWKHURST
TN18 4JS, KENT
PATRICIA ADRIANNE GROVES (current)
Director, COMPANY DIRECTOR, 2012.02.10
ASH HOUSE HIGH STREET , HAWKHURST
TN18 4JS, KENT
ENGLAND
ERNEST HENRY JOHN GROVES (resigned)
Secretary, 1991.09.22 - 1991.10.01
4 PARK ROAD , BROADSTAIRS
CT10 1ED, KENT
LOUISE RACHAEL ENGLISH (resigned)
Director, COMPANY DIRECTOR, 2012.03.07 - 2015.02.17
26 LUTON AVENUE , BROADSTAIRS
CT10 2DH, KENT
ERNEST GODFREY STUART GROVES (resigned)
Director, CHARTERED SURVEYOR, 1991.09.22 - 1992.05.14
95 SPOT LANE BEARSTED , MAIDSTONE
ME15 8PF, KENT
ERNEST HENRY JOHN GROVES (resigned)
Director, RETIRED, 1991.09.22 - 1992.05.14
4 PARK ROAD , BROADSTAIRS
CT10 1ED, KENT
DIANA FLORENCE WHITE (resigned)
Director, SECRETARY, 1991.09.22 - 2012.03.07
4 CALLIS COURT ROAD , BROADSTAIRS
CT10 3AE, KENT
MATTHEW DAVID WHITE (resigned)
Director, ILLUSTRATOR, 2012.03.07 - 2015.02.17
10 DENT DE LION COURT GARLINGE , MARGATE
CT9 5LL, KENT
Date 2013.03.31
Tangible Fixed Assets £ 243,146
Current Assets £ 387,541
Tangible Fixed Assets Depreciation £ 8,478
Provisions For Liabilities Charges £ 72
Debtors £ 7,344
Shareholder Funds £ 597,017
Profit Loss Account Reserve £ 596,917
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 597,017
Total Assets Less Current Liabilities £ 597,089
Net Current Assets Liabilities £ 353,943
Creditors Due Within One Year £ 33,598
Cash Bank In Hand £ 380,197
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 3,630
Tangible Fixed Assets Cost Or Valuation £ 251,073
Tangible Fixed Assets Depreciation Charged In Period £ 552
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,631

Companies near to GROVES (THANET) HOLDINGS ltd.

Information about the Private Limited Company GROVES (THANET) 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: 2016.06.09. Reload the data