Grove Lodge Management Co. (Shoebury) Limited

Company Name	Grove Lodge Management Co. (Shoebury) Limited
Directors	Stephen Edward Bridge and Caroline Mary Horton
Company Status	Active
Company Number	02318162
Category	Private Limited Company
Incorporation Date	16 November 1988(35 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Edward Bridge
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(15 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	8 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mrs Caroline Mary Horton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Elm Grove Southend-On-Sea SS1 3EY

Secretary Name	Darrell Uden
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Flat 6 Grove Lodge 130 Gunners Road Shoeburyness Essex SS3 9SB

Director Name	Darrell Uden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Banker
Correspondence Address	Flat 6 Grove Lodge 130 Gunners Road Shoeburyness Essex SS3 9SB

Director Name	Mrs Kathleen Edith Curtin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1996)
Role	Retired
Correspondence Address	Flat 7 Grove Lodge 130 Gunners Road Shoeburyness Essex SS3 9SB

Director Name	Mr Peter Robert Lawrence
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 April 1998)
Role	Estate Agent
Correspondence Address	3 Oakleigh Avenue Southend-On-Sea Essex SS1 2QR

Secretary Name	Mr Jarrod Peter George Gridley
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodlands Park Leigh On Sea Essex SS9 3TY

Director Name	Mr Jarrod Peter George Gridley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1998(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	8 Woodlands Park Leigh On Sea Essex SS9 3TY

Secretary Name	Richard Johnson Firth Vickers
Nationality	British
Status	Resigned
Appointed	05 April 1998(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Nursery Close Rayleigh Essex SS6 7QL

Secretary Name	Mr John Townsend
Nationality	British
Status	Resigned
Appointed	09 August 2004(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	49 East Beach Park Shoeburyness Southend On Sea Essex SS3 9SG

Director Name	Mr Laurence Digby Gaymer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(21 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2015)
Role	Retired
Country of Residence	Canada
Correspondence Address	Chalkwell Park House 700 London Road Westcliff-On-Sea Essex SS0 9HQ

Director Name	Mr Jeremy Paul Burrows
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2020)
Role	Agency Worker
Country of Residence	England
Correspondence Address	The Barn, 3 Red Brick Cottages Old Bury Road Palgrave Diss IP22 1AZ

Location

Registered Address	8 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A.k. Panchal & H.c. Panchal 10.00% Ordinary
1 at £1	Andrew Hillard 10.00% Ordinary
1 at £1	Caroline Horton & Kevin Horton 10.00% Ordinary
1 at £1	D.c. Bridge & Trustees Of Seb Properties 10.00% Ordinary
1 at £1	D.r. Stoneman 10.00% Ordinary
1 at £1	G. Endruweit 10.00% Ordinary
1 at £1	Ian Hunt 10.00% Ordinary
1 at £1	Laurence Gaymer 10.00% Ordinary
1 at £1	Peter Bowley 10.00% Ordinary
1 at £1	Seb Properties LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,379
Cash	£2,962
Current Liabilities	£3,091

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

30 November 2020	Termination of appointment of Jeremy Paul Burrows as a director on 28 November 2020 (1 page)
27 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 August 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
5 October 2018	Appointment of Mr Jeremy Paul Burrows as a director on 27 September 2018 (2 pages)
20 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 July 2017	Director's details changed for Mr Stephen Edward Bridge on 26 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Stephen Edward Bridge on 26 July 2017 (2 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 January 2017	Registered office address changed from Chalkwell Park House 700 London Road Westcliff-on-Sea Essex SS0 9HQ to The Barn, 3 Red Brick Cottages Old Bury Road Palgrave Diss IP22 1AZ on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Chalkwell Park House 700 London Road Westcliff-on-Sea Essex SS0 9HQ to The Barn, 3 Red Brick Cottages Old Bury Road Palgrave Diss IP22 1AZ on 12 January 2017 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (5 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (5 pages)
18 November 2015	Appointment of Mrs Caroline Mary Horton as a director on 1 September 2015 (2 pages)
18 November 2015	Appointment of Mrs Caroline Mary Horton as a director on 1 September 2015 (2 pages)
18 November 2015	Appointment of Mrs Caroline Mary Horton as a director on 1 September 2015 (2 pages)
17 November 2015	Termination of appointment of Laurence Digby Gaymer as a director on 1 September 2015 (1 page)
17 November 2015	Termination of appointment of Laurence Digby Gaymer as a director on 1 September 2015 (1 page)
17 November 2015	Termination of appointment of Laurence Digby Gaymer as a director on 1 September 2015 (1 page)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (5 pages)
15 April 2015	Director's details changed for Mr Laurence Digby Gaymer on 1 May 2014 (2 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (5 pages)
15 April 2015	Director's details changed for Mr Laurence Digby Gaymer on 1 May 2014 (2 pages)
15 April 2015	Director's details changed for Mr Laurence Digby Gaymer on 1 May 2014 (2 pages)
7 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 3 September 2011 (4 pages)
30 May 2012	Previous accounting period shortened from 3 September 2011 to 31 August 2011 (1 page)
30 May 2012	Previous accounting period shortened from 3 September 2011 to 31 August 2011 (1 page)
30 May 2012	Previous accounting period shortened from 3 September 2011 to 31 August 2011 (1 page)
30 May 2012	Total exemption small company accounts made up to 3 September 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 3 September 2011 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 June 2010	Appointment of Mr Laurence Digby Gaymer as a director (2 pages)
23 June 2010	Appointment of Mr Laurence Digby Gaymer as a director (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Termination of appointment of John Townsend as a secretary (1 page)
29 April 2010	Termination of appointment of John Townsend as a secretary (1 page)
6 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 May 2009	Return made up to 31/03/09; full list of members (7 pages)
12 May 2009	Secretary's change of particulars / john townsend / 24/10/2007 (2 pages)
12 May 2009	Secretary's change of particulars / john townsend / 24/10/2007 (2 pages)
12 May 2009	Return made up to 31/03/09; full list of members (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from 9 the crofts little wakering essex SS3 0JS (2 pages)
6 February 2009	Registered office changed on 06/02/2009 from 9 the crofts little wakering essex SS3 0JS (2 pages)
26 June 2008	Total exemption full accounts made up to 3 September 2007 (11 pages)
26 June 2008	Total exemption full accounts made up to 3 September 2007 (11 pages)
26 June 2008	Total exemption full accounts made up to 3 September 2007 (11 pages)
14 May 2008	Return made up to 31/03/08; full list of members (8 pages)
14 May 2008	Return made up to 31/03/08; full list of members (8 pages)
5 July 2007	Total exemption full accounts made up to 3 September 2006 (11 pages)
5 July 2007	Total exemption full accounts made up to 3 September 2006 (11 pages)
5 July 2007	Total exemption full accounts made up to 3 September 2006 (11 pages)
15 May 2007	Return made up to 31/03/07; full list of members (4 pages)
15 May 2007	Return made up to 31/03/07; full list of members (4 pages)
18 May 2006	Total exemption full accounts made up to 3 September 2005 (10 pages)
18 May 2006	Total exemption full accounts made up to 3 September 2005 (10 pages)
18 May 2006	Total exemption full accounts made up to 3 September 2005 (10 pages)
2 May 2006	Return made up to 31/03/06; full list of members (4 pages)
2 May 2006	Return made up to 31/03/06; full list of members (4 pages)
10 April 2006	Registered office changed on 10/04/06 from: kingsbridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
10 April 2006	Registered office changed on 10/04/06 from: kingsbridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
8 September 2005	Total exemption small company accounts made up to 3 September 2004 (6 pages)
8 September 2005	Total exemption small company accounts made up to 3 September 2004 (6 pages)
8 September 2005	Total exemption small company accounts made up to 3 September 2004 (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New director appointed (2 pages)
13 May 2004	Total exemption small company accounts made up to 3 September 2003 (6 pages)
13 May 2004	Total exemption small company accounts made up to 3 September 2003 (6 pages)
13 May 2004	Total exemption small company accounts made up to 3 September 2003 (6 pages)
19 April 2004	Return made up to 31/03/04; full list of members (9 pages)
19 April 2004	Return made up to 31/03/04; full list of members (9 pages)
18 June 2003	Total exemption small company accounts made up to 3 September 2002 (6 pages)
18 June 2003	Total exemption small company accounts made up to 3 September 2002 (6 pages)
18 June 2003	Total exemption small company accounts made up to 3 September 2002 (6 pages)
10 April 2003	Return made up to 31/03/03; full list of members (9 pages)
10 April 2003	Return made up to 31/03/03; full list of members (9 pages)
6 August 2002	Total exemption small company accounts made up to 3 September 2001 (6 pages)
6 August 2002	Total exemption small company accounts made up to 3 September 2001 (6 pages)
6 August 2002	Total exemption small company accounts made up to 3 September 2001 (6 pages)
3 May 2002	Return made up to 31/03/02; full list of members (9 pages)
3 May 2002	Return made up to 31/03/02; full list of members (9 pages)
19 September 2001	Total exemption small company accounts made up to 3 September 2000 (6 pages)
19 September 2001	Total exemption small company accounts made up to 3 September 2000 (6 pages)
19 September 2001	Total exemption small company accounts made up to 3 September 2000 (6 pages)
12 April 2001	Return made up to 31/03/01; full list of members (9 pages)
12 April 2001	Return made up to 31/03/01; full list of members (9 pages)
12 February 2001	Accounting reference date shortened from 31/12/00 to 03/09/00 (1 page)
12 February 2001	Accounting reference date shortened from 31/12/00 to 03/09/00 (1 page)
23 November 2000	Registered office changed on 23/11/00 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
7 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 April 1999	Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page)
19 March 1999	Return made up to 31/03/99; full list of members (6 pages)
19 March 1999	Return made up to 31/03/99; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
18 April 1998	Return made up to 31/03/98; full list of members (6 pages)
18 April 1998	Return made up to 31/03/98; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 July 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 July 1997	Accounts for a small company made up to 31 December 1995 (4 pages)
26 March 1997	Return made up to 31/03/97; full list of members (6 pages)
26 March 1997	Return made up to 31/03/97; full list of members (6 pages)
21 June 1996	Return made up to 31/03/96; no change of members (4 pages)
21 June 1996	Return made up to 31/03/96; no change of members (4 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Director resigned (1 page)
26 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
13 June 1995	Return made up to 31/03/95; full list of members (10 pages)
13 June 1995	Return made up to 31/03/95; full list of members (10 pages)
16 November 1988	Incorporation (18 pages)
16 November 1988	Incorporation (18 pages)

Grove Lodge Management Co. (Shoebury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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