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GROVES AVENUE MANAGEMENT LIMITED - 113 Walter Road, Swansea, SA1 5QQ, Wales, United Kingdom
Company Information
- Company registration number
- 03393711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113 Walter Road
- Swansea
- SA1 5QQ
- Wales 113 Walter Road, Swansea, SA1 5QQ, Wales UK
Management
- Managing Directors
- ALLEN, John Robert
- DAVIES, Kenneth James
- FAULL, Ian Trevor
- SANDBROOK-HUGHES, Stewert Karl Anthony
- VAUGHTON, Keith Chivers, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-27
- Age Of Company 1997-06-27 27 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MB105 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-06-27
- Annual Return
- Due Date: 2025-07-01
- Last Date: 2024-06-17
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GROVES AVENUE MANAGEMENT LIMITED Company Description
- GROVES AVENUE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03393711. Its current trading status is "live". It was registered 1997-06-27. It was previously called MB105 LIMITED. It has declared SIC or NACE codes as "68320". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-27.It can be contacted at 113 Walter Road .
Get GROVES AVENUE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groves Avenue Management Limited - 113 Walter Road, Swansea, SA1 5QQ, Wales, United Kingdom
- 1997-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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confirmation-statement-with-updates (2024-06-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-02-09) - AA
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confirmation-statement-with-no-updates (2023-08-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-03) - AA
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confirmation-statement-with-updates (2022-08-13) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-14) - SH01
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accounts-with-accounts-type-micro-entity (2021-05-31) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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appoint-person-director-company-with-name-date (2021-08-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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capital-allotment-shares (2019-06-19) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-23) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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capital-allotment-shares (2018-08-08) - SH01
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accounts-with-accounts-type-micro-entity (2018-11-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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notification-of-a-person-with-significant-control-statement (2017-06-27) - PSC08
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accounts-with-accounts-type-micro-entity (2017-03-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-03-19) - AA
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-micro-entity (2015-03-23) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-07-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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termination-secretary-company-with-name (2011-07-11) - TM02
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-09) - TM01
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capital-allotment-shares (2010-03-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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appoint-person-director-company-with-name (2010-06-23) - AP01
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resolution (2010-03-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-08-09) - AP03
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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memorandum-articles (2010-03-26) - MEM/ARTS
keyboard_arrow_right 2009
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resolution (2009-09-17) - RESOLUTIONS
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legacy (2009-09-17) - 123
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legacy (2009-06-30) - 363a
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legacy (2009-06-29) - 287
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-01-22) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
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legacy (2005-08-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-10) - AA
keyboard_arrow_right 2002
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-04) - 288b
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legacy (2001-11-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
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legacy (2001-08-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-10) - 363s
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accounts-with-accounts-type-small (2000-05-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-27) - AA
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legacy (1999-06-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-04) - 288b
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legacy (1998-08-04) - 288a
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legacy (1998-08-04) - 88(2)R
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legacy (1998-08-04) - 363s
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legacy (1998-03-13) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-06-27) - NEWINC
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certificate-change-of-name-company (1997-08-28) - CERTNM
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legacy (1997-09-03) - 287
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memorandum-articles (1997-09-03) - MEM/ARTS