Groathurst Limited

General information

Name:

Groathurst Ltd

Office Address:

3 Wessex Manor Satchell Lane Hamble SO31 4HS Southampton

Number: 01102587

Incorporation date: 1973-03-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01102587 44 years ago, Groathurst Limited is categorised as a PLC. The business actual office address is 3 Wessex Manor, Satchell Lane Hamble Southampton. The firm Standard Industrial Classification Code is 68209 , that means Other letting and operating of own or leased real estate. The business most recent filed account data documents were submitted for the period up to 2015-07-31 and the most recent annual return was submitted on 2015-10-16. Since the company began in the field fourty four years ago, the firm has managed to sustain its great level of success.

From the data we have, this specific business was started 44 years ago and has so far been steered by four directors, and out of them three (Benedict John Hypher, Julie Elizabeth Hypher and Hazel Joyce Burcher) are still active. To find professional help with legal documentation, this specific business has been utilizing the expertise of Hazel Joyce Burcher, age 70 who's been in charge of ensuring efficient administration of this company.

Financial data based on annual reports

Company staff

Hazel Joyce Burcher

Date of birth: April 1947

Age: 70 years old

Nationality: British

Role: Secretary

Resigned:

Address: Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP

Latest update: 11 December 2016

Benedict John Hypher

Date of birth: December 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 15 November 2004

Occupation: Property Manager

Address: 50 Cirrus Gardens, Hamble Le Rice, Southampton, Hampshire, SO31 4RH

Residence: United Kingdom

Latest update: 11 December 2016

Julie Elizabeth Hypher

Date of birth: April 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 15 November 2004

Occupation: None

Address: 50 Cirrus Gardens, Hamble Le Rice, Southampton, Hampshire, SO31 4RH

Residence: United Kingdom

Latest update: 11 December 2016

Hazel Joyce Burcher

Date of birth: April 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 16 October 1991

Occupation: Director

Address: Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP

Residence: United Kingdom

Latest update: 11 December 2016

Geoffrey John Burcher

Date of birth: September 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 16 October 1991

Resigned: 26 May 2006

Occupation: Property Investor & Developer

Address: Wessex Manor, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS

Latest update: 11 December 2016

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Return next due date 13 November 2016
Return last made up date 16 October 2015
Account category Total Exemption Small
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 April 2016

Company filings

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Accounts Address Annual return Mortgage Officers
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Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 28th, April 2015
accounts
Free Download (4 pages)
Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 28th, April 2015
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Thursday 16th October 2014 (AR01)
filed on: 13th, January 2015
annual return
Free Download (6 pages)
96.00 GBP is the capital in company's statement on Tuesday 13th January 2015 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 31st July 2013 (AA)
filed on: 29th, April 2014
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 (AR01)
filed on: 29th, November 2013
annual return
Free Download (6 pages)
96.00 GBP is the capital in company's statement on Friday 29th November 2013 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st July 2012 (AA)
filed on: 8th, May 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 (AR01)
filed on: 23rd, October 2012
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Sunday 31st July 2011 (AA)
filed on: 2nd, May 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Sunday 16th October 2011 (AR01)
filed on: 22nd, October 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Saturday 31st July 2010 (AA)
filed on: 19th, May 2011
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Saturday 16th October 2010 (AR01)
filed on: 8th, November 2010
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Friday 31st July 2009 (AA)
filed on: 4th, May 2010
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Friday 16th October 2009 (AR01)
filed on: 6th, January 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st July 2008 (AA)
filed on: 26th, May 2009
accounts
Free Download (5 pages)
Period up to Friday 7th November 2008 - Annual return with full member list (363a)
filed on: 7th, November 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Tuesday 31st July 2007 (AA)
filed on: 2nd, June 2008
accounts
Free Download (5 pages)
Period up to Friday 19th October 2007 - Annual return with full member list (363a)
filed on: 19th, October 2007
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st July 2006 (AA)
filed on: 5th, June 2007
accounts
Free Download (5 pages)
Period up to Monday 6th November 2006 - Annual return with full member list (363a)
filed on: 6th, November 2006
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Sunday 31st July 2005 (AA)
filed on: 5th, June 2006
accounts
Free Download (4 pages)
Period up to Tuesday 1st November 2005 - Annual return with full member list (363s)
filed on: 1st, November 2005
annual return
Free Download (8 pages)
Annual return drawn up to Tuesday 1st November 2005 (Director's particulars changed) (363(288))
annual return
Data of total exemption small company accounts made up to Saturday 31st July 2004 (AA)
filed on: 6th, June 2005
accounts
Free Download (5 pages)
Period up to Friday 22nd October 2004 - Annual return with full member list (363s)
filed on: 22nd, October 2004
annual return
Free Download (7 pages)
Small company accounts for the period up to Thursday 31st July 2003 (AA)
filed on: 3rd, June 2004
accounts
Free Download (6 pages)
Period up to Wednesday 29th October 2003 - Annual return with full member list (363s)
filed on: 29th, October 2003
annual return
Free Download (7 pages)
Small company accounts for the period up to Wednesday 31st July 2002 (AA)
filed on: 29th, May 2003
accounts
Free Download (6 pages)
Period up to Thursday 7th November 2002 - Annual return with full member list (363s)
filed on: 7th, November 2002
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 31st July 2001 (AA)
filed on: 22nd, May 2002
accounts
Free Download (4 pages)
Period up to Tuesday 6th November 2001 - Annual return with full member list (363s)
filed on: 6th, November 2001
annual return
Free Download (6 pages)
Small company accounts for the period up to Monday 31st July 2000 (AA)
filed on: 19th, April 2001
accounts
Free Download (4 pages)
Period up to Wednesday 22nd November 2000 - Annual return with full member list (363s)
filed on: 22nd, November 2000
annual return
Free Download (6 pages)
Small company accounts for the period up to Saturday 31st July 1999 (AA)
filed on: 6th, March 2000
accounts
Free Download (4 pages)
Period up to Monday 10th January 2000 - Annual return with full member list (363s)
filed on: 10th, January 2000
annual return
Free Download (6 pages)
Annual return drawn up to Monday 10th January 2000 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Friday 31st July 1998 (AA)
filed on: 15th, May 1999
accounts
Free Download (4 pages)
Period up to Wednesday 4th November 1998 - Annual return with full member list (363s)
filed on: 4th, November 1998
annual return
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Small company accounts for the period up to Thursday 31st July 1997 (AA)
filed on: 28th, January 1998
accounts
Free Download (4 pages)
Period up to Thursday 23rd October 1997 - Annual return with full member list (363s)
filed on: 23rd, October 1997
annual return
Free Download (4 pages)
Small company accounts for the period up to Wednesday 31st July 1996 (AA)
filed on: 31st, October 1996
accounts
Free Download (5 pages)
Period up to Thursday 24th October 1996 - Annual return with full member list (363s)
filed on: 24th, October 1996
annual return
Free Download (6 pages)
Period up to Thursday 19th October 1995 - Annual return with full member list (363s)
filed on: 19th, October 1995
annual return
Free Download (4 pages)
Small company accounts for the period up to Friday 31st March 1995 (AA)
filed on: 5th, May 1995
accounts
Free Download (4 pages)
Accounting reference date extended from 31/03 to 31/07 (225(1))
filed on: 5th, May 1995
accounts
Free Download (1 page)
Period up to Wednesday 26th October 1994 - Annual return with full member list (363s)
filed on: 26th, October 1994
annual return
Registered office changed on 26/10/94 (363(287))
annual return
Small company accounts for the period up to Thursday 31st March 1994 (AA)
filed on: 18th, May 1994
accounts
Period up to Tuesday 23rd November 1993 - Annual return with full member list (363s)
filed on: 23rd, November 1993
annual return
Small company accounts for the period up to Wednesday 31st March 1993 (AA)
filed on: 20th, May 1993
accounts
Period up to Tuesday 27th October 1992 - Annual return with full member list (363s)
filed on: 27th, October 1992
annual return
Small company accounts for the period up to Tuesday 31st March 1992 (AA)
filed on: 12th, May 1992
accounts
Annual return with complete shareholders list - up to Friday 18th October 1991 (363b)
filed on: 18th, October 1991
annual return
Small company accounts for the period up to Sunday 31st March 1991 (AA)
filed on: 4th, June 1991
accounts
Period up to Tuesday 30th October 1990 - Annual return with full member list (363a)
filed on: 30th, October 1990
annual return
Small company accounts for the period up to Saturday 31st March 1990 (AA)
filed on: 23rd, October 1990
accounts
Small company accounts for the period up to Friday 31st March 1989 (AA)
filed on: 23rd, October 1990
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 14th, June 1990
annual return
Small company accounts for the period up to Thursday 31st March 1988 (AA)
filed on: 14th, August 1989
accounts
Return made up to 04/08/89; full list of members (363)
filed on: 14th, August 1989
annual return
Small company accounts for the period up to Tuesday 31st March 1987 (AA)
filed on: 17th, November 1988
accounts
Return made up to 04/11/88; full list of members (363)
filed on: 17th, November 1988
annual return
Small company accounts for the period up to Monday 31st March 1986 (AA)
filed on: 14th, August 1987
accounts
Return made up to 22/07/87; full list of members (363)
filed on: 14th, August 1987
annual return
Return made up to 22/07/87; full list of members (363)
filed on: 14th, August 1987
annual return
Return made up to 24/02/86; full list of members (363)
filed on: 14th, August 1987
annual return
Return made up to 24/02/86; full list of members (363)
filed on: 14th, August 1987
annual return
Small company accounts for the period up to Sunday 31st March 1985 (AA)
filed on: 30th, July 1986
accounts
Data of total exemption small company accounts made up to Friday 31st July 2015 (AA)
filed on: 29th, April 2016
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Friday 16th October 2015 (AR01)
filed on: 30th, November 2015
annual return
Free Download (6 pages)
96.00 GBP is the capital in company's statement on Monday 30th November 2015 (SH01)
capital

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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