GROVE VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
GROVE VILLAGE LIMITED
COMPANY NUMBER
04627055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/01/2003
(21 years and 11 months old)
WEBSITE
www.grovevillage.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/01/2003
20/02/2003
EVER 2006 LIMITED
MANCHESTER
M1 1JB
Telephone: 01612741180
TPS: No
6C, Sevendale House
5-7 Dale Street
Manchester
M1 1JB
M1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROVE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Emma Clarke (929934564) has left the board |
| 11/12/2024 | New Company Secretary Alina Chereches (933014765) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROVE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROVE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROVE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/09/2024 - Present (3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE III CV | N/A | N/A |
| DIF INFRA 3 COOPERATIEF UA | N/A | N/A |
| DIF INFRA 3 UK PARTNER LIMITED | Company is dissolved | View Report |
| DIF INFRA 3 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 3 M3 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATIONS (M3) LIMITED | N/A | N/A |
| DIF INFRA 3 M4 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATION LIMITED | N/A | N/A |
| M50 (CONCESSION) (HOLDINGS) LIMITED | N/A | N/A |
| DIF INFRA 3 UK LIMITED | Company is dissolved | View Report |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Non-Trading | View Report |
| TIF HOLDCO LTD | N/A | N/A |
| CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS (STANHOPE) LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Emma Clarke (929934564) has left the board |
| 11/12/2024 | New Company Secretary Alina Chereches (933014765) Appointed |
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 14/10/2024 | Stewart William Small (930249775) has left the board |
| 14/10/2024 | New Board Member Laura Elizabeth Talbot (932807399) Appointed |
| 14/10/2024 | New Board Member Thomas Samuel Cunningham (932807400) Appointed |
| 15/05/2024 | Helen Mansell Whittingham (912328323) has left the board |
| 15/05/2024 | Julian Denzil Sutcliffe (924882502) has left the board |
| 15/05/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Company Secretary Emma Clarke (929934564) Appointed |
| 13/01/2022 | Stephen David Lofthouse (912503574) has left the board |
| 13/01/2022 | New Board Member Helen Mansell Whittingham (912328323) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/09/2020 | Paula Marshall (927433389) has left the board |
| 28/09/2020 | New Board Member Paula Marshall (927115660) Appointed |
| 21/09/2020 | Michael Anthony Redford (924927930) has left the board |
| 21/09/2020 | New Board Member Paula Marshall (927433389) Appointed |
| 18/02/2020 | Julian Sutcliffe (926692737) has left the board |
| 18/02/2020 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 11/02/2020 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 11/02/2020 | Angela Louise Roshier (913327316) has left the board |
| 11/02/2020 | New Board Member Julian Sutcliffe (926692737) Appointed |
| 11/02/2020 | Stewart Chalmers Grant (925520938) has left the board |
| 11/02/2020 | Louis Javier Falero (916305744) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Michael Anthony Redford (924927930) Appointed |
| 20/11/2019 | New Board Member Stephen David Lofthouse (912503574) Appointed |
| 20/11/2019 | Stephen David Lofthouse (926415195) has left the board |
| 11/11/2019 | Michael Anthony Redford (924927930) has left the board |
| 11/11/2019 | Paul William Warburton (919358180) has left the board |
| 11/11/2019 | New Board Member Stephen David Lofthouse (926415195) Appointed |
| 18/10/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Stewart Chalmers Grant (925520938) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 13/08/2018 | Howard John Cogbill (922659800) has left the board |
| 13/08/2018 | New Board Member Michael Redford (924927930) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
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