General information

Name:

Grove Village Ltd

Office Address:

6c, Sevendale House 5-7 Dale Street M1 1JB Manchester

Number: 04627055

Incorporation date: 2003-01-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grove Village Limited can be reached at Manchester at 6c, Sevendale House. You can look up the company using the area code - M1 1JB. Grove Village's launching dates back to year 2003. This enterprise is registered under the number 04627055 and their last known status is active. The company is recognized under the name of Grove Village Limited. Moreover it also operated as Ever 2006 until the company name was changed 21 years ago. This business's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2023/03/31 is the last time the accounts were filed.

7 transactions have been registered in 2012 with a sum total of £3,031,007. In 2011 there was a similar number of transactions (exactly 15) that added up to £5,891,631. Cooperation with the Manchester City Council council covered the following areas: Private Finance And Public Private Partnership Initiatives.

According to this specific enterprise's register, for three years there have been four directors including: Helen W., Paula M. and Julian S.. Furthermore, the managing director's efforts are constantly supported by a secretary - Emma C., who joined the following firm 2 years ago.

  • Previous company's names
  • Grove Village Limited 2003-02-20
  • Ever 2006 Limited 2003-01-02

Company staff

Emma C.

Role: Secretary

Appointed: 08 June 2022

Latest update: 16 February 2024

Helen W.

Role: Director

Appointed: 25 November 2021

Latest update: 16 February 2024

Paula M.

Role: Director

Appointed: 17 September 2020

Latest update: 16 February 2024

Julian S.

Role: Director

Appointed: 04 February 2020

Latest update: 16 February 2024

Andrew D.

Role: Director

Appointed: 04 February 2020

Latest update: 16 February 2024

People with significant control

The companies that control the firm are as follows: Grove Village Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bristol at Broad Quay House, Prince Street, BS1 4DJ and was registered as a PSC under the registration number 3867577. Dif Infra 3 Uk Limited. This company can be reached in London at 94 - 96 Wigmore Street, W1U 3RF and was registered as a PSC under the registration number 8069047.

Grove Village Holdings Limited
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3867577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dif Infra 3 Uk Limited
Address: 1st Floor 94 - 96 Wigmore Street, London, W1U 3RF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 8069047
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Manchester City Council 7 £ 3 031 007.22
2012-07-25 5100567861 £ 494 309.58 Private Finance And Public Private Partnership Initiatives
2012-03-22 5100538329 £ 473 016.30 Private Finance And Public Private Partnership Initiatives
2012-05-28 5100555171 £ 447 067.74 Private Finance And Public Private Partnership Initiatives
2011 Manchester City Council 15 £ 5 891 631.46
2011-08-02 5100471592 £ 870 000.00 Private Finance And Public Private Partnership Initiatives
2011-12-22 5100511436 £ 452 337.70 Private Finance And Public Private Partnership Initiatives
2011-10-25 5100492847 £ 447 572.20 Private Finance And Public Private Partnership Initiatives

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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