34 / 36 Grove Road Management Company Limited

Company Registration Number: 09236767

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 / 36 Grove Road Management Company Limited is a Private Company Limited by Shares first registered on 26 September 2014. Its current registered address is in Northampton, Northants.

Registered Address

33 FITZGERALD ROAD
NORTHAMPTON
NORTHANTS
NN3 9BY

There are 3 companies currently registered at this postcode, including this one.

All companies at NN3 9BY

Registration Data

Company Number

09236767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2014

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BRADLEY, Paul Eric

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    32
    Duston Wildes
    Northampton
    NN5 6ND

  • FULLER, Roger

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    8
    Passmore
    Tinkers Bridge
    Milton Keynes
    Buckinghamshire
    MK6 3DZ
    Uk

  • HODGKINSON, David Michael

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    18
    Sorrel Close
    Wootton Fields
    Northampton
    NN4 6EY

  • MCCOOL, Stephen

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    34
    Grove Road
    Northampton
    NN1 3LQ

  • MERCHANT, Trevor George

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    33 Fitzgerald Road
    Northampton
    NN3 9BY

  • WARWICK, Susan Jane

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Private Secretary

    Month of birth: June 1961

    22a
    Blackmile Lane
    Grendon
    Northampton
    NN7 1JR
    England

  • SASADA, Martin

    Secretary

    Appointed on 26 September 2014

    Resigned on 26 August 2016

    Spring Hill Farm
    Dyrham
    Chippenham
    SN14 8HA
    United Kingdom

  • WARWICK, Susan Jane

    Secretary

    Appointed on 4 April 2016

    Resigned on 20 September 2016

    92
    Somerset Street
    Northampton
    NN1 3LW

  • SASADA, Martin Paul

    Director

    Appointed on 26 September 2014

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1958

    Spring Hill Farm
    Dyrham
    Chippenham
    SN14 8HA
    United Kingdom

  • SASADA, Sharon Lynne

    Director

    Appointed on 26 September 2014

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1956

    Spring Hill Farm
    Dyrham
    Chippenham
    SN14 8HA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 November 2016 Appointment of Susan Jane Warwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5ICFOFS. Transaction: MzE2MDg0NDIyNmFkaXF6a2N4.

  2. 13 October 2016 Statement of capital following an allotment of shares on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Capital. Type: SH01. Barcode: A5G70NXK. Transaction: MzE1ODU3OTE2NmFkaXF6a2N4.

  3. 2 October 2016 Registered office address changed from 33 Fitzgerald Road Northampton NN3 9BY England to 33 Fitzgerald Road Northampton Northants NN3 9BY on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Address. Type: AD01. Barcode: A5G70NV7. Transaction: MzE1ODU3OTE2OWFkaXF6a2N4.

  4. 2 October 2016 Termination of appointment of Susan Jane Warwick as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: A5G70NUZ. Transaction: MzE1ODU3OTE3MGFkaXF6a2N4.

  5. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBEVT. Transaction: MzE1ODU5MTM0M2FkaXF6a2N4.

  6. 29 September 2016 Appointment of Ms Susan Jane Warwick as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ86K2. Transaction: MzE1ODU2MDgxM2FkaXF6a2N4.

  7. 29 September 2016 Registered office address changed from 92 Somerset Street Northampton NN1 3LW to 33 Fitzgerald Road Northampton NN3 9BY on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ88QP. Transaction: MzE1ODU2MTM4OWFkaXF6a2N4.

  8. 29 September 2016 Termination of appointment of Susan Jane Warwick as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5GJ87GI. Transaction: MzE1ODU2MTAzM2FkaXF6a2N4.

  9. 29 September 2016 Appointment of Roger Fuller as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: A5G1VB82. Transaction: MzE1ODM0MjYzNGFkaXF6a2N4.

  10. 15 September 2016 Appointment of Stephen Mccool as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: A5EZ9UHD. Transaction: MzE1NzQ1MjEyMGFkaXF6a2N4.

  11. 9 September 2016 Appointment of David Michael Hodgkinson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: A5EMH8YQ. Transaction: MzE1Njg5NjExMWFkaXF6a2N4.

  12. 7 September 2016 Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ to 92 Somerset Street Northampton NN1 3LW on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: A5E9T5ZL. Transaction: MzE1NjUxMjQ3N2FkaXF6a2N4.

  13. 7 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Njc0NDAyM2FkaXF6a2N4.

  14. 6 September 2016 Termination of appointment of Martin Sasada as a secretary on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM02. Barcode: A5E9T615. Transaction: MzE1NjUxMjQ2OGFkaXF6a2N4.

  15. 6 September 2016 Termination of appointment of Sharon Lynne Sasada as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: A5E9T61D. Transaction: MzE1NjUxMjQ3MWFkaXF6a2N4.

  16. 6 September 2016 Termination of appointment of Martin Paul Sasada as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: A5E9T61L. Transaction: MzE1NjUxMjQ3NGFkaXF6a2N4.

  17. 6 September 2016 Appointment of Trevor George Merchant as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: A5E9T5Z5. Transaction: MzE1NjUxMjQ3NmFkaXF6a2N4.

  18. 6 September 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5EXG3CC. Transaction: MzE1Njc0Mzg3NGFkaXF6a2N4.

  19. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTE5MzM4MmFkaXF6a2N4.

  20. 2 June 2016 Director's details changed for Paul Eric Bradley on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: A57PNPBT. Transaction: MzE0OTczMjI3OGFkaXF6a2N4.

  21. 13 May 2016 Appointment of Susan Jane Warwick as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP03. Barcode: A56PQF4W. Transaction: MzE0ODI5OTcyN2FkaXF6a2N4.

  22. 1 March 2016 Appointment of Paul Eric Bradley as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: A51G0WOQ. Transaction: MzE0MjcxNDYzNGFkaXF6a2N4.

  23. 16 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4ENUA. Transaction: MzEzMzE4NjIzN2FkaXF6a2N4.

  24. 26 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H5K3I9. Transaction: MzEwODI0MjQ0NmFkaXF6a2N4.

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