21 Grove Place Management Company Limited

Company Registration Number: 05940649

Company registered in England and Wales

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21 Grove Place Management Company Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in Bedford.

Registered Address

16 DEVON ROAD
BEDFORD
MK40 3DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at MK40 3DJ

Registration Data

Company Number

05940649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • CHARCO 991 LIMITED, active until 21 November 2006

Company Officers

  • KEEP, Jonathan William

    Secretary

    Appointed on 16 September 2013

     

    16
    Devon Road
    Bedford
    MK40 3DJ
    England

  • KEEP, Jonathan William

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1959

    16
    Devon Road
    Bedford
    MK40 3DJ
    England

  • LANE, Belinda Mary

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Customer Sales Support Manager

    Month of birth: October 1958

    118 Dudley Street
    Bedford
    Bedfordshire
    MK40 3SX

  • MARSHALL, Howard Edward

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    16
    Devon Road
    Bedford
    MK40 3DJ

  • CULLIS, Robert Ian

    Secretary

    Appointed on 18 December 2006

    Resigned on 16 September 2013

    24 Saunders Piece
    Ampthill
    Bedfordshire
    MK45 2QB

  • BAYSHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2006

    Resigned on 18 December 2006

    Compass House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

  • JUSTIN, Samuel Henry Benjamin

    Director

    Appointed on 7 May 2014

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1989

    21 Grove Place
    Grove Place
    Bedford
    MK40 3JJ
    England

  • BAYSHILL MANAGEMENT LIMITED

    Corporate Director

    Appointed on 20 September 2006

    Resigned on 18 December 2006

    Compass House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X689SO57. Transaction: MzE3NzgxNzk5NGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXQ4G. Transaction: MzE1ODM1NDEwNmFkaXF6a2N4.

  3. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R82XV. Transaction: MzE1MDQ1NDQzOGFkaXF6a2N4.

  4. 12 May 2016 Appointment of Mr Howard Edward Marshall as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X56V3H7F. Transaction: MzE0ODQyMzUwN2FkaXF6a2N4.

  5. 15 April 2016 Director's details changed for Jonathan William Keep on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X54Z0US9. Transaction: MzE0NjQ2NzE0MGFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Samuel Henry Benjamin Justin as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X54Z0RG2. Transaction: MzE0NjQ2NjUyNWFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYME2. Transaction: MzEzMjg2MTA1NWFkaXF6a2N4.

  8. 4 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT2C2W. Transaction: MzEwODgyMDQ0NWFkaXF6a2N4.

  9. 4 October 2014 Director's details changed for Jonathan William Keep on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X3HT2BTV. Transaction: MzEwODgyMDQzOWFkaXF6a2N4.

  10. 4 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HT1SK1. Transaction: MzEwODgxNDY0NmFkaXF6a2N4.

  11. 7 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39IHWMG. Transaction: MzEwMTUxMzY3NWFkaXF6a2N4.

  12. 7 June 2014 Appointment of Mr Samuel Henry Benjamin Justin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39IHWIP. Transaction: MzEwMTUxMzY1N2FkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64HHN. Transaction: MzA4NzE3MTI2NGFkaXF6a2N4.

  14. 17 September 2013 Termination of appointment of Robert Cullis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H2QNEY. Transaction: MzA4NTE4NzY0NGFkaXF6a2N4.

  15. 17 September 2013 Appointment of Mr Jonathan Keep as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H2QN7V. Transaction: MzA4NTE4NzUxMGFkaXF6a2N4.

  16. 11 September 2013 Director's details changed for Jonathan William Keep on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN6KE3. Transaction: MzA4NDc2MTI3N2FkaXF6a2N4.

  17. 10 September 2013 Registered office address changed from 24 Saunders Piece Ampthill Bedford Bedfordshire MK45 2QB England on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN6L3N. Transaction: MzA4NDc2MTU2NWFkaXF6a2N4.

  18. 23 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20MJS0I. Transaction: MzA3MTYzMDAyN2FkaXF6a2N4.

  19. 10 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6P2VE. Transaction: MzA2NTU2NDE1MWFkaXF6a2N4.

  20. 9 October 2012 Registered office address changed from 21 Grove Place Bedford Bedfordshire MK40 3JJ on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6P2V6. Transaction: MzA2NTU2NDE0MmFkaXF6a2N4.

  21. 4 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XXQEIY2G. Transaction: MzA0NDgyNTI4MWFkaXF6a2N4.

  22. 4 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XXQLFY2K. Transaction: MzA0NDgyNTUzMGFkaXF6a2N4.

  23. 24 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1CSRPDV. Transaction: MzAyNzUxNjMwN2FkaXF6a2N4.

  24. 1 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XHTZ8NVW. Transaction: MzAyNDM3ODI4MWFkaXF6a2N4.

  25. 1 October 2010 Director's details changed for Belinda Mary Lane on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XHTZ7NVV. Transaction: MzAyNDM3Nzk4NGFkaXF6a2N4.

  26. 27 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X7VIKFBR. Transaction: MzAwMzgzMDY3M2FkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XK6G7E0O. Transaction: MzAwMDUwNjQ2MGFkaXF6a2N4.

  28. 6 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XB5799LN. Transaction: MjAzMjI3NjM5OGFkaXF6a2N4.

  29. 20 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZE8W44M. Transaction: MjAxNTg0MDcwNmFkaXF6a2N4.

  30. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBVYE15L. Transaction: MjAwODUzMzMzOGFkaXF6a2N4.

  31. 3 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzMzM0N2FkaXF6a2N4.

  32. 3 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MjQyOWFkaXF6a2N4.

  33. 28 December 2006 Ad 18/12/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg5OTMwNWFkaXF6a2N4.

  34. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg4NzYzN2FkaXF6a2N4.

  35. 28 December 2006 Registered office changed on 28/12/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg5OTMwMmFkaXF6a2N4.

  36. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4NzYzNmFkaXF6a2N4.

  37. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg5OTMwM2FkaXF6a2N4.

  38. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNTk5N2FkaXF6a2N4.

  39. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4NzYzNWFkaXF6a2N4.

  40. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNTk2MWFkaXF6a2N4.

  41. 21 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDUyNjQxN2FkaXF6a2N4.

  42. 2 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTExNTIxM2FkaXF6a2N4.

  43. 2 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE1MTU4MGFkaXF6a2N4.

  44. 2 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQwMTQ3MWFkaXF6a2N4.

  45. 2 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTU4MzQ5MWFkaXF6a2N4.

  46. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgzOTE1NWFkaXF6a2N4.

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