Addison Grove Management Limited

General information

Name:

Addison Grove Management Ltd

Office Address:

Hatherley House Bisley Green Bisley GU24 9EW Woking

Number: 02985851

Incorporation date: 1994-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Addison Grove Management has been offering its services for 30 years. Registered under company registration number 02985851, the firm operates as a Private Limited Company. You can contact the headquarters of this firm during business hours at the following address: Hatherley House Bisley Green Bisley, GU24 9EW Woking. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 31st March 2022 is the last time company accounts were reported.

Alina D., Martin L. and Oliver R. are registered as the company's directors and have been cooperating as the Management Board since Sun, 1st Mar 2020. To help the directors in their tasks, this company has been utilizing the expertise of Martin L. as a secretary for the last twenty six years.

Martin L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alina D.

Role: Director

Appointed: 01 March 2020

Latest update: 11 February 2024

Martin L.

Role: Secretary

Appointed: 25 August 1998

Latest update: 11 February 2024

Martin L.

Role: Director

Appointed: 25 August 1998

Latest update: 11 February 2024

Oliver R.

Role: Director

Appointed: 22 May 1998

Latest update: 11 February 2024

People with significant control

Martin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 22 May 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 June 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 August 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 21 March 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

18 Addison Grove Chiswick

Post code:

W4 1ER

HQ address,
2013

Address:

18 Addison Grove Chiswick

Post code:

W4 1ER

HQ address,
2014

Address:

Garden Flat 18 Addison Grove Chiswick

Post code:

W4 1ER

HQ address,
2015

Address:

Garden Flat 18 Addison Grove Chiswick

Post code:

W4 1ER

HQ address,
2016

Address:

98 Cranbrook Road Chiswick

Post code:

W4 2LJ

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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