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GROVE PLACE (MAINTENANCE) LIMITED

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

Company details

18 GROVE PLACE, LYMINGTON, SO41 3SS

GROVE PLACE (MAINTENANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00969456
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.02
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EAGLE / 01/01/2016
Form type: CH01
Date: 2016.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HUDSON WALLAKER / 01/01/2016
Form type: CH01
Date: 2016.06.16
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.23
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.26
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DIRECTOR APPOINTED MR PAUL CHARLES HUDSON WALLAKER
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR ANNE WATSON
Form type: TM01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 7 GROVE PLACE, LYMINGTON, HANTS, SO41 3SS
Form type: AD01
Date: 2012.06.26
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WATSON / 26/06/2012
Form type: CH01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WARREN SPARROW / 26/06/2012
Form type: CH01
Date: 2012.06.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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SECOND FILING WITH MUD 15/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.10
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
Child documents:
Document type: ANNOTATION
Date: 2011.08.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/08/11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ROBERT EAGLE
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCEY
Form type: TM01
Date: 2010.05.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.20
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.20
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA
Form type: 287
Date: 2009.05.18
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, FOUR SHELLS, QUEEN KATHERINE ROAD, LYMINGTON, HAMPSHIRE SO41 3RY
Form type: 287
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 15/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, NEWCOURT HOUSE, NEW STREET, LYMINGTON, HANTS SO41 9BQ
Form type: 287
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 15/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08

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Company directors and board members:

CLIVE JOHN WARREN SPARROW (current)
Secretary, RETIRED, 2005.09.26
7 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
CHRISTOPHER ROBERT EAGLE (current)
Director, RETIRED, 2010.03.31
18 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
CLIVE JOHN WARREN SPARROW (current)
Director, RETIRED, 2005.09.26
7 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
PAUL CHARLES HUDSON WALLAKER (current)
Director, RETIRED, 2013.01.01
7 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
ENGLAND
EDGAR JOHN BRETTELL (resigned)
Secretary, RETIRED, 1992.09.09 - 1997.07.14
11 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
PETER DUNCAN ESSLEMONT (resigned)
Secretary, 2001.02.13 - 2005.09.27
16A CADOGAN SQUARE , LONDON
SW1X 0JU
JOYCE BEATRICE FOX (resigned)
Secretary, RETIRED, 1997.07.14 - 2001.02.11
14 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
JOHN DELME GREVILLE JULIAN (resigned)
Secretary, 1992.04.28 - 1992.09.09
15 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
GORDON ERIC MORRISH (resigned)
Secretary, 1991.06.15 - 1992.01.23
6 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
EDGAR JOHN BRETTELL (resigned)
Director, RETIRED, 1992.09.09 - 1999.02.06
11 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
DORIS GRACE MAY BROOK (resigned)
Director, RETIRED, 1994.04.28 - 1999.04.23
20 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
OLIVIA JOAN COODE (resigned)
Director, 1999.05.12 - 2005.09.27
15 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
PETER STEPHEN CRANE (resigned)
Director, RETIRED, 2005.09.26 - 2007.01.31
8 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
PETER DUNCAN ESSLEMONT (resigned)
Director, ACTUARY RETIRED, 1999.05.12 - 2005.09.27
16A CADOGAN SQUARE , LONDON
SW1X 0JU
JOYCE BEATRICE FOX (resigned)
Director, RETIRED, 1997.07.14 - 2001.02.11
14 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
ALBERT JOHN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1998.12.01
GROVE HOUSE GROVE ROAD BURBAGE , HINCKLEY
LE10 2AE, LEICESTERSHIRE
GEOFFREY LAURENCE HISCOX (resigned)
Director, RETIRED, 1997.07.14 - 1999.01.18
3 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
JOHN DELME GREVILLE JULIAN (resigned)
Director, MANAGING PARTNER-PUBLIC RELATI, 1992.01.23 - 1992.09.09
15 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
MARGARET BEATRICE LEE (resigned)
Director, RETIRED, 1991.06.15 - 1993.03.07
3 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
GORDON ERIC MORRISH (resigned)
Director, RETIRED, 1991.06.15 - 1992.01.23
6 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
FRANCES MARY MURRAY (resigned)
Director, NONE, 1999.02.11 - 2005.09.27
10 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
JAMES FREDERICK PEARCEY (resigned)
Director, RETIRED, 2007.03.20 - 2010.03.31
12 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
MURIEL GRAHAM POLLARD (resigned)
Director, RETIRED, 1991.06.15 - 1992.03.12
1 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
JOHN CLIVE THOMASON (resigned)
Director, RETIRED, 1992.04.28 - 1998.06.30
12 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
ANNE WATSON (resigned)
Director, RETIRED, 2005.09.26 - 2012.12.31
9 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE
GEOFFREY LESLIE WAY (resigned)
Director, RETIRED, 1991.06.15 - 1997.08.25
8 GROVE PLACE , LYMINGTON
SO41 3SS, HAMPSHIRE

Companies near to GROVE PLACE (MAINTENANCE) ltd.

Information about the Private Limited Company GROVE PLACE (MAINTENANCE) 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: 2016.07.08. Reload the data