Grove Court Properties (Holdings) Limited

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Grove Court Properties (holdings) Limited

00549088•Private Limited With Share Capital

58 Oak End Way, Gerrards Cross, SL98BR
01494672141

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Incorporated

12/05/1955

Company Age

70 years

Directors

5

Employees

10

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grove Court Properties (holdings) Limited (00549088) is a private limited with share capital incorporated on 12/05/1955 (70 years old) and registered in gerrards cross, SL98BR. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/05/1955
SL98BR
10 employees

Financial Overview

Total Assets

£48.25M

Liabilities

£13.76M

Net Assets

£34.49M

Turnover

£2.62M

Cash

£1.74M

Key Metrics

10

Employees

5

Directors

5

Shareholders

Board of Directors

5
R
richard james shepherd-cross
director
E
edward james moore
director
M
malcolm charles cooper
director
A
alexander david maclellan
director
M
malcolm charles cooper
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2026
Resolution
Category:Resolution
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Resolution
Category:Resolution
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Legacy
Category:Miscellaneous
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:03-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:01-09-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/03/2025
Latest Accounts31/12/2024

Trading Addresses

58 Oak End Way, Gerrards Cross, Sl9 8Br, SL98BRRegistered

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Contact

01494672141
58 Oak End Way, Gerrards Cross, SL98BR