Grove House Investments Limited

General information

Name:

Grove House Investments Ltd

Office Address:

269 Farnborough Road GU14 7LY Farnborough

Number: 01788573

Incorporation date: 1984-02-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Grove House Investments Limited. This firm was originally established thirty seven years ago and was registered with 01788573 as its reg. no. The registered office of the firm is based in Farnborough. You may visit them at 269 Farnborough Road. The enterprise's principal business activity number is 41100: Development of building projects. Its most recent filed accounts documents cover the period up to June 30, 2020 and the most recent annual confirmation statement was filed on March 13, 2020.

The data we obtained detailing the company's executives suggests a leadership of three directors: Andrea B., Karen B. and Hilde B. who became a part of the team on 2010/05/19, 2009/03/31. Additionally, the managing director's responsibilities are regularly supported by a secretary - Hilde B., who was chosen by the limited company on 2008/04/02.

The companies that control this firm are as follows: The Historia Discretionary Trust owns over 3/4 of company shares. This business can be reached in Kings Langley at Love Lane, WD4 9HL.

Financial data based on annual reports

Company staff

Andrea B.

Role: Director

Appointed: 19 May 2010

Latest update: 29 November 2020

Karen B.

Role: Director

Appointed: 19 May 2010

Latest update: 29 November 2020

Hilde B.

Role: Director

Appointed: 31 March 2009

Latest update: 29 November 2020

Hilde B.

Role: Secretary

Appointed: 02 April 2008

Latest update: 29 November 2020

People with significant control

The Historia Discretionary Trust
Address: Meadow View Love Lane, Kings Langley, WD4 9HL, England
Legal authority England And Wales
Legal form Discretionary Trust
Notified on 25 September 2018
Nature of control:
over 3/4 of shares
Fortuna Trust Ii
Address: St Peters House New Paris Road, St. Peter Port, Guernsey, GY1 2BR, Guernsey
Legal authority Law Of Guernsey
Legal form Trust
Country registered Guernsey
Place registered Guernsey
Registration number Guernsey
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hilde B.
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 13 March 2020
Annual Accounts 11 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 11 February 2014
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 October 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 (AA)
filed on: 21st, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
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