H. G. Groves Investment Company (merton) Limited in Purley, CR8 2BR

Description

Data updated on: 01-11-2023

H. G. Groves Investment Company (merton) Limited,registered as Private Limited Company, registered in Palmerston House, 814 Brighton Road in Purley. The company's postal code is CR8 2BR. This business has been prospering 60 years in this business. The Companies House Registration Number is 00801972. The company's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. H. G. Groves Investment Company (merton) Ltd reported its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-03-31.

According to the latest update, we have only a single managing director in the company: Karen R. (since 1992-04-30). The following business had been directed by Harold G. up until 2003-12-23. At least one secretary in this firm is a limited company: Palmerston Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 023 829	1 017 907	1 343 622

Balance Sheet
Current Assets	319 817	377 475	1 406 335	1 406 335	1 405 972	1 405 959	1 406 335	1 406 335	1 406 335	1 406 335
Net Assets Liabilities			1 343 622	1 343 622	1 342 909	1 342 546	1 343 622	1 343 622	1 343 622	1 343 622
Cash Bank In Hand	304 728	91
Debtors	15 089	377 384	1 406 335
Tangible Fixed Assets	727 116	726 587

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	338 210	332 288	1 342 622
Shareholder Funds	1 023 829	1 017 907	1 343 622

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors			62 713	62 713	63 063	63 413	62 713	62 713	62 713	62 713
Net Current Assets Liabilities	296 713	291 320	1 343 622	1 343 622	1 342 909	1 342 546	1 343 622	1 343 622	1 343 622	1 343 622
Other Operating Expenses Format2						363
Profit Loss						-363
Creditors Due Within One Year	23 104	86 155	62 713
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Revaluation Reserve	684 619	684 619
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 023 829	1 017 907	1 343 622

Company staff

Palmerston Secretaries Limited

Role: Corporate Director

Appointed: 16 January 2004

Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

Latest update: 26 March 2024

Palmerston Secretaries Limited

Role: Corporate Secretary

Appointed: 16 January 2004

Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

Latest update: 26 March 2024

Karen R.

Role: Director

Appointed: 30 April 1992

Latest update: 26 March 2024

Harold G.

Role: Secretary

Resigned: 16 February 2001

Latest update: 26 March 2024

Karen R.

Role: Secretary

Appointed: 16 February 2001

Resigned: 21 January 2004

Latest update: 26 March 2024

Harold G.

Role: Director

Appointed: 30 April 1992

Resigned: 23 December 2003

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Roebuck Groves Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Purley at 814 Brighton Road, CR8 2BR, Surrey and was registered as a PSC under the registration number 08513468.

Roebuck Groves Limited

Address: Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

Legal authority England

Legal form Legal

Country registered England & Wales

Place registered England & Wales

Registration number 08513468

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

H. G. Groves Investment Company (merton) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Palmerston Secretaries Limited

Palmerston Secretaries Limited

Karen R.

Harold G.

Karen R.

Harold G.

People with significant control

Roebuck Groves Limited

Accounts Documents

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