GROVE COURT PROPERTIES (HOLDINGS) LIMITED
58 OAK END WAY, GERRARDS CROSS SL9 8BR- Active
- Private Limited Company
- Company No. 00549088
- Last Updated: 01 Mar 2024
Company Profile
GROVE COURT PROPERTIES (HOLDINGS) LIMITED was incorporated on Thursday, May 12, 1955 as a Private Limited Company with registered address in GERRARDS CROSS. GROVE COURT PROPERTIES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 69 years 6 months and 2 days.
| Name | GROVE COURT PROPERTIES (HOLDINGS) LIMITED |
|---|---|
| Company number | 00549088 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 OAK END WAY GERRARDS CROSS SL9 8BR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carina Louise Robinson Nationality: British |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Quadrangle Trustee Services Limited 95 The Promenade, GL50 1HH |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Ian Fred Ledger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Simon Harley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Geoffrey Roger Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROVE COURT PROPERTIES (HOLDINGS) LIMITED | 12 May 1955 |
| HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED | 20 Jun 2018 |