-
GROVEMERE HOLDINGS LIMITED - 112 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom
Company Information
- Company registration number
- 02371370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 112 Lancaster Way Business Park
- Ely
- Cambridgeshire
- CB6 3NX
- England 112 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England UK
Management
- Managing Directors
- BIBBY, Harvey Philip
- BRAND, David Joseph
- BRAND, Thomas David Joseph
- TUCK, Nicola Charlotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-12
- Age Of Company 1989-04-12 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thomas David Joseph Brand
- Ms Katherine Julie Herbert
- Ms Nicola Charlotte Tuck
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NIGHTBELL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
-
GROVEMERE HOLDINGS LIMITED Company Description
- GROVEMERE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02371370. Its current trading status is "live". It was registered 1989-04-12. It was previously called NIGHTBELL LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-15.It can be contacted at 112 Lancaster Way Business Park .
Get GROVEMERE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grovemere Holdings Limited - 112 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom
- 1989-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROVEMERE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-05-23) - CS01
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-08-15) - PSC01
-
resolution (2023-02-14) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2023-06-26) - AA01
-
confirmation-statement-with-updates (2023-05-24) - CS01
-
accounts-with-accounts-type-group (2023-12-22) - AA
-
capital-allotment-shares (2023-08-24) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2023-08-15) - PSC09
-
resolution (2023-08-24) - RESOLUTIONS
-
memorandum-articles (2023-08-24) - MA
-
capital-name-of-class-of-shares (2023-08-24) - SH08
-
capital-variation-of-rights-attached-to-shares (2023-08-23) - SH10
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-12-14) - AA
-
resolution (2022-11-29) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
-
change-person-director-company-with-change-date (2022-02-14) - CH01
-
accounts-amended-with-accounts-type-total-exemption-full (2022-02-07) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
-
confirmation-statement-with-no-updates (2019-05-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
keyboard_arrow_right 2018
-
accounts-amended-with-accounts-type-total-exemption-full (2018-07-02) - AAMD
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
-
accounts-with-accounts-type-group (2018-01-08) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
accounts-with-accounts-type-group (2017-03-09) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
change-person-director-company-with-change-date (2015-06-29) - CH01
-
auditors-resignation-company (2015-09-23) - AUD
-
change-person-director-company-with-change-date (2015-05-27) - CH01
-
accounts-with-accounts-type-group (2015-12-03) - AA
-
accounts-with-accounts-type-group (2015-01-22) - AA
-
change-sail-address-company-with-old-address-new-address (2015-10-12) - AD02
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
-
accounts-with-accounts-type-group (2014-01-08) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
change-sail-address-company-with-old-address (2013-06-17) - AD02
-
change-person-director-company-with-change-date (2013-06-17) - CH01
-
accounts-with-accounts-type-group (2013-01-17) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
-
termination-director-company-with-name (2012-03-15) - TM01
-
appoint-person-director-company-with-name (2012-01-12) - AP01
-
accounts-with-accounts-type-group (2012-01-10) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-06-14) - AD02
-
move-registers-to-sail-company (2010-06-14) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
accounts-with-accounts-type-group (2010-11-22) - AA
-
termination-director-company-with-name (2010-12-01) - TM01
-
termination-secretary-company-with-name (2010-12-01) - TM02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-04) - AA
-
legacy (2009-06-05) - 363a
-
accounts-amended-with-accounts-type-group (2009-02-13) - AAMD
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 190
-
legacy (2008-06-11) - 363a
-
legacy (2008-06-11) - 287
-
legacy (2008-09-15) - 288a
-
legacy (2008-09-17) - 288b
-
legacy (2008-10-23) - 288c
-
accounts-with-accounts-type-group (2008-10-17) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-19) - AA
-
legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-06) - 353
-
accounts-with-accounts-type-group (2006-10-25) - AA
-
legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363s
-
accounts-with-accounts-type-group (2005-11-02) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-06-03) - 363s
-
accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-21) - 363s
-
accounts-with-accounts-type-group (2003-02-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288b
-
legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-03) - AA
-
accounts-with-accounts-type-full-group (2001-04-17) - AA
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-12) - AA
-
legacy (1999-08-18) - 403a
-
legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-30) - AA
-
legacy (1998-05-18) - 363s
-
accounts-with-accounts-type-full-group (1998-01-29) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-02-12) - AA
-
legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-13) - 363s
-
accounts-with-accounts-type-full-group (1996-02-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 363s
-
accounts-with-accounts-type-full-group (1995-02-27) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-02-10) - AA
-
legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-14) - 363s
-
accounts-with-accounts-type-full-group (1993-01-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-03) - 363s
-
accounts-with-accounts-type-small-group (1992-04-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-31) - 363b
-
accounts-with-accounts-type-full-group (1991-05-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-21) - 363
-
legacy (1990-01-26) - 395
-
resolution (1990-01-15) - RESOLUTIONS
keyboard_arrow_right 1989
-
resolution (1989-06-07) - RESOLUTIONS
-
legacy (1989-06-07) - 123
-
legacy (1989-06-07) - 122
-
legacy (1989-07-21) - 224
-
legacy (1989-07-25) - 288
-
legacy (1989-07-25) - 287
-
legacy (1989-07-27) - 88(2)C
-
incorporation-company (1989-04-12) - NEWINC
-
legacy (1989-07-31) - 88(3)
-
legacy (1989-08-01) - 288
-
memorandum-articles (1989-08-01) - MEM/ARTS
-
legacy (1989-10-19) - 395
-
legacy (1989-12-21) - 288
-
certificate-change-of-name-company (1989-05-25) - CERTNM
-
resolution (1989-06-02) - RESOLUTIONS