| Company Name | The Grove Cottages Ltd |
|---|---|
| Director | Mark Scott |
| Company Status | Active |
| Company Number | 04836922 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Mark Scott |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Holiday Cottage Rental |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Alice Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 01787 211115 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 95 at £1 | Mark Scott 95.00% Ordinary |
|---|---|
| 5 at £1 | Alice Scott 5.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 20 January 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 29 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 4 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 21 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 22 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 2 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 29 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 25 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 8 February 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Secretary's details changed for Alice Scott on 17 July 2011 (1 page) |
| 19 July 2011 | Director's details changed for Mark Scott on 17 July 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Alice Scott on 17 July 2011 (1 page) |
| 19 July 2011 | Director's details changed for Mark Scott on 17 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG on 7 July 2011 (1 page) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Mark Scott on 30 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Mark Scott on 30 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 2 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 21 July 2005 | Return made up to 18/07/05; full list of members (5 pages) |
| 21 July 2005 | Return made up to 18/07/05; full list of members (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 18 August 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 18 August 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 21 August 2003 | Ad 08/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 August 2003 | Ad 08/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 July 2003 | Incorporation (15 pages) |
| 18 July 2003 | Incorporation (15 pages) |