GROVE VILLAGE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
GROVE VILLAGE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
GROVE VILLAGE LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627055. The accounts status is SMALL and accounts are next due on 31/12/2024.
GROVE VILLAGE LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627055. The accounts status is SMALL and accounts are next due on 31/12/2024.
GROVE VILLAGE LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6C, SEVENDALE HOUSE
MANCHESTER
M1 1JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA CLARKE | Secretary | 2022-06-08 | CURRENT | ||
MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2020-02-04 | CURRENT |
MRS HELEN MANSELL WHITTINGHAM | Feb 1971 | British | Director | 2021-11-25 | CURRENT |
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2020-02-04 | CURRENT |
MRS PAULA MARSHALL | May 1971 | British | Director | 2020-09-17 | CURRENT |
MR HOWARD JOHN COGBILL | Jan 1963 | British | Director | 2017-04-27 UNTIL 2018-08-09 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2019-05-31 UNTIL 2020-02-04 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2016-09-06 UNTIL 2020-02-04 | RESIGNED |
MR JULIAN MALCOLM ST JOHN DEERING | Jul 1968 | British | Director | 2012-07-27 UNTIL 2014-11-17 | RESIGNED |
MR STUART PAUL DAVID | May 1963 | British | Director | 2011-10-11 UNTIL 2012-07-27 | RESIGNED |
MR IAIN RAWDON BARBOUR | Jun 1961 | British | Director | 2013-06-07 UNTIL 2013-09-30 | RESIGNED |
PAUL EDWARD HILTON | Apr 1966 | British | Director | 2003-03-25 UNTIL 2009-01-31 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2007-03-12 UNTIL 2007-11-01 | RESIGNED |
MR RIAZ KHANDWALA | Mar 1964 | British | Director | 2013-09-30 UNTIL 2014-11-17 | RESIGNED |
MR STEPHEN DAVID LOFTHOUSE | Dec 1966 | British | Director | 2019-10-25 UNTIL 2021-11-25 | RESIGNED |
MR PAUL WARBURTON | Nov 1972 | British | Director | 2017-06-07 UNTIL 2019-10-25 | RESIGNED |
MRS MOIRA TURBULL FOX | Jun 1971 | British | Director | 2014-11-17 UNTIL 2017-02-20 | RESIGNED |
KEITH DOUGLAS SHIVERS | Oct 1955 | British | Director | 2007-11-01 UNTIL 2010-09-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-01-02 UNTIL 2003-03-25 | RESIGNED | ||
MR MICHAEL ANTHONY REDFORD | Mar 1970 | British | Director | 2019-11-11 UNTIL 2020-09-17 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-01-02 UNTIL 2003-03-25 | RESIGNED | ||
MS JOY ELIZABETH BALDRY | Mar 1961 | British | Secretary | 2007-03-12 UNTIL 2011-06-30 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Secretary | 2003-03-25 UNTIL 2007-03-12 | RESIGNED |
MR MICHAEL ANTHONY REDFORD | Mar 1970 | British | Director | 2018-08-09 UNTIL 2019-10-25 | RESIGNED |
MR ALAN CHRISTOPHER MARTIN | Feb 1966 | British | Director | 2009-02-01 UNTIL 2011-10-11 | RESIGNED |
TERENCE WILLIAM MASSINGHAM | May 1952 | British | Director | 2005-03-21 UNTIL 2006-07-24 | RESIGNED |
MR ANDREW RICHARD MUNCEY | Jun 1956 | British | Director | 2003-07-17 UNTIL 2005-03-21 | RESIGNED |
MR IAN BELL PERRY | Jul 1950 | British | Director | 2003-03-25 UNTIL 2003-09-29 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2016-04-05 UNTIL 2016-12-21 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2014-11-17 UNTIL 2020-02-04 | RESIGNED |
KEITH REEVE | Nov 1955 | British | Director | 2003-03-25 UNTIL 2011-10-11 | RESIGNED |
ELEANOR LAURA LIPSEY | Jul 1956 | British | Director | 2011-10-11 UNTIL 2013-06-07 | RESIGNED |
MR COLIN ROSSITER | Sep 1956 | British | Director | 2011-09-19 UNTIL 2011-10-11 | RESIGNED |
MR COLIN ROSSITER | Sep 1956 | British | Director | 2010-10-01 UNTIL 2011-08-31 | RESIGNED |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-10-31 UNTIL 2021-09-30 | RESIGNED | ||
PARIO LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2015-10-31 | RESIGNED | ||
MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD | Corporate Director | 2003-09-29 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grove Village Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dif Infra 3 Uk Limited | 2016-04-06 | London | Right to appoint and remove directors |