23 Grove Park Freehold Limited

Company Registration Number: 07904322

Company registered in England and Wales

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23 Grove Park Freehold Limited is a Private Company Limited by Shares first registered on 10 January 2012. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 318 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

07904322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£8£0£0
Current Assets £8£0£19,575£16,368
of which Cash £0£0£18,686£14,926
Total Assets £8£8£19,575£16,368
Current Liabilities £0£0£1,332£2,298
Net Current Assets £8£0£18,243£14,070
Total Net Worth £8£8£18,251£14,070

Previous Names

No previous names

Company Officers

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 February 2015

     

    Red Rock House
    Oak Business Park
    Wix Road
    Beaumont
    Essex
    CO16 0AT
    England

  • BRECKNELL, Margaret

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Flat 1
    23 Grove Park
    Camberwell
    London
    SE5 8LH
    England

  • CARLISLE, Julie Carlisle, Dr

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: August 1977

    Flat 1
    23 Grove Park
    London
    SE5 8LH
    United Kingdom

  • WHITE, Kiernan John

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Management Consulting

    Month of birth: January 1984

    Flat 1
    23 Grove Park
    London
    SE5 8LH
    United Kingdom

  • DOTHIE, Simon

    Secretary

    Appointed on 10 January 2012

    Resigned on 1 February 2016

    Naval House
    252 A High Street
    Bromley
    BR1 1PG
    England

  • GILL, Harvey

    Director

    Appointed on 10 January 2012

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1957

    Flat 1
    23 Grove Park
    London
    SE5 8LH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0PNU. Transaction: MzE2ODYxNTM5MWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSRGP. Transaction: MzE1ODMwMzQ1OWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X51BIN8Z. Transaction: MzE0MjQxMjk5M2FkaXF6a2N4.

  4. 22 February 2016 Director's details changed for Mr Kiernan John White on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X51BINCJ. Transaction: MzE0MjQxMjg1MmFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Simon Dothie as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X51BINCB. Transaction: MzE0MjQxMjg0OWFkaXF6a2N4.

  6. 22 February 2016 Appointment of Ms Margaret Brecknell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BI7NL. Transaction: MzE0MjQwODU4NWFkaXF6a2N4.

  7. 19 February 2016 Termination of appointment of Simon Dothie as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X513SMNT. Transaction: MzE0MjI2MDMzN2FkaXF6a2N4.

  8. 2 November 2015 Termination of appointment of Harvey Gill as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JCM6O0. Transaction: MzEzNDI2OTA1NWFkaXF6a2N4.

  9. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETOOT4. Transaction: MzEzMDQ2MjkzNGFkaXF6a2N4.

  10. 12 March 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZR01D. Transaction: MzExOTAzODI5OGFkaXF6a2N4.

  11. 5 March 2015 Registered office address changed from C/O Northleach Property Man Ltd Naval House 252 a High Street Bromley Kent to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K3WSI. Transaction: MzExODYzNDI0NWFkaXF6a2N4.

  12. 5 March 2015 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP04. Barcode: X42K3A4B. Transaction: MzExODYyOTE2NmFkaXF6a2N4.

  13. 10 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOC8TL. Transaction: MzExMDg2MjQ3OWFkaXF6a2N4.

  14. 5 November 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A3JJ4UOG. Transaction: MzExMDU3MDQ0NWFkaXF6a2N4.

  15. 28 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32NN8CQ. Transaction: MzA5NTQzMDkzNmFkaXF6a2N4.

  16. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I35U2H. Transaction: MzA4NjEzNzE3OWFkaXF6a2N4.

  17. 18 January 2013 Registered office address changed from Flat 1 23 Grove Park London SE5 8LH United Kingdom on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X209MIR4. Transaction: MzA3MTI5NDQ4M2FkaXF6a2N4.

  18. 17 January 2013 Appointment of Mr Simon Dothie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X209MKGB. Transaction: MzA3MTI5NDk0NmFkaXF6a2N4.

  19. 15 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X204FUF6. Transaction: MzA3MTE1MzU5N2FkaXF6a2N4.

  20. 23 January 2012 Director's details changed for Dr Julie Carlile on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: A10XS5N5. Transaction: MzA1MTE2NTg0OWFkaXF6a2N4.

  21. 10 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X109WK14. Transaction: MzA1MDQ5Mjg1MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:41:21 +0100