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GROVE PROPERTIES (MERCIAN) LIMITED

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

Company details

KINGSFIELD HOUSE, FOX LANE, ELMHURST, STAFFORDSHIRE, WS13 8HA

GROVE PROPERTIES (MERCIAN) LIMITED on the map

Company type: Private Limited Company
Company number: 01121644
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2016.01.09
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: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.06.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.28
EDWARD WILLIAM ORTON ADKINS FRCS
LEGAL CHARGE - Outstanding on 1994.09.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.18

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY VERONICA FOSTER
Form type: TM02
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR VERONICA FOSTER
Form type: TM01
Date: 2016.02.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.04.13
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NICOLETTE ONIONS / 09/01/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BERNADETTE FOSTER / 09/01/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUY FOSTER / 09/01/2010
Form type: CH01
Date: 2010.04.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.07
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.22
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, ST MARYS OLD SCHOOL, MINSTER POOL WALK, LICHFIELD, STAFFORDSHIRE WS13 6QT
Form type: 287
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, ST MARYS OLD SCHOOL, MINSTER POOL WALK, LICHFIELD, STAFFORDSHIRE WS13 6QT
Form type: 287
Date: 1996.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/96
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04

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Company directors and board members:

SIMON GUY FOSTER (current)
Director, BUILDER, 1991.01.09
SANDBOROUGH FARM BARN YOXALL ROAD HAMSTALL RIDWARE , RUGELEY
WS15 3SA, STAFFORDSHIRE
ELAINE NICOLETTE ONIONS (current)
Director, DESIGNER, 2004.09.04
THE LONG BARN FOX LANE , ELMHURST
WS13 8HA, STAFFORDSHIRE
VERONICA BERNADETTE FOSTER (resigned)
Secretary, 1991.01.09 - 2015.01.10
KINGSFIELD HOUSE FOX LANE ELMHURST , LICHFIELD
WS13 8HA, STAFFORDSHIRE
GORDON HORACE FOSTER (resigned)
Director, ARCHITECT, 1991.01.09 - 2004.07.01
KINGSFIELD HOUSE FOX LANE ELMHURST , LICHFIELD
WS13 8HA, STAFFORDSHIRE
VERONICA BERNADETTE FOSTER (resigned)
Director, 1991.01.09 - 2015.01.10
KINGSFIELD HOUSE FOX LANE ELMHURST , LICHFIELD
WS13 8HA, STAFFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 195,642 £ 195,642
Tangible Fixed Assets £ 195,642 £ 195,642
Current Assets £ 97,690 - 1.27 % £ 98,949
Debtors £ 7,370 £ 7,370
Shareholder Funds £ 265,341 + 0.13 % £ 264,995
Profit Loss Account Reserve £ 183,658 + 0.19 % £ 183,312
Revaluation Reserve £ 81,583 £ 81,583
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 265,341 + 0.13 % £ 264,995
Total Assets Less Current Liabilities £ 265,341 + 0.13 % £ 264,995
Net Current Assets Liabilities £ 69,699 + 0.5 % £ 69,353
Creditors Due Within One Year £ 27,991 - 5.42 % £ 29,596
Cash Bank In Hand £ 90,320 - 1.37 % £ 91,579
Tangible Fixed Assets Cost Or Valuation £ 195,642 £ 195,642

Companies near to GROVE PROPERTIES (MERCIAN) ltd.

Information about the Private Limited Company GROVE PROPERTIES (MERCIAN) 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: 2016.07.25. Reload the data