| Company Name | Grovesbrook Homes Ltd |
|---|---|
| Directors | Jane Elizabeth Rumsey and John Philip Rumsey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08735209 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Jane Elizabeth Rumsey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr John Philip Rumsey |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Martin Laurence Couch |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Anthony John Michael Heighes |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Neil David Holden |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(3 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 18 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 255 at £1 | Jane Elizabeth Rumsey 25.50% Ordinary |
|---|---|
| 255 at £1 | John Philip Rumsey 25.50% Ordinary |
| 245 at £1 | Anthony John Michael Heighes 24.50% Ordinary |
| 245 at £1 | Martin Laurence Couch 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,200 |
| Cash | £5,074 |
| Current Liabilities | £1,178,345 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 24 November 2015 | Delivered on: 26 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Sherwood mill lane thurston bury st edmunds t/no SK12018. Outstanding |
|---|---|
| 15 September 2015 | Delivered on: 18 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 19 September 2014 | Delivered on: 23 September 2014 Satisfied on: 16 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Frithwood works, lawshall, bury st edmunds, suffolk t/no SK354980. Fully Satisfied |
| 19 June 2014 | Delivered on: 24 June 2014 Satisfied on: 16 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 November 2017 | Termination of appointment of Neil David Holden as a director on 18 October 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Neil David Holden as a director on 18 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Appointment of Mr Neil David Holden as a director on 3 November 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr Neil David Holden as a director on 3 November 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 26 November 2015 | Registration of charge 087352090004, created on 24 November 2015 (9 pages) |
| 26 November 2015 | Registration of charge 087352090004, created on 24 November 2015 (9 pages) |
| 21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 16 October 2015 | Satisfaction of charge 087352090002 in full (4 pages) |
| 16 October 2015 | Satisfaction of charge 087352090001 in full (4 pages) |
| 16 October 2015 | Satisfaction of charge 087352090002 in full (4 pages) |
| 16 October 2015 | Satisfaction of charge 087352090001 in full (4 pages) |
| 18 September 2015 | Registration of charge 087352090003, created on 15 September 2015 (5 pages) |
| 18 September 2015 | Registration of charge 087352090003, created on 15 September 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 May 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 11 May 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 23 September 2014 | Registration of charge 087352090002, created on 19 September 2014 (11 pages) |
| 23 September 2014 | Registration of charge 087352090002, created on 19 September 2014 (11 pages) |
| 24 June 2014 | Registration of charge 087352090001 (17 pages) |
| 24 June 2014 | Registration of charge 087352090001 (17 pages) |
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|
| 16 October 2013 | Appointment of Jane Elizabeth Rumsey as a director (2 pages) |
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|
| 16 October 2013 | Appointment of Jane Elizabeth Rumsey as a director (2 pages) |