| Company Name | Grovesbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08741592 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Laurence Couch |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 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 | Closed |
| Appointed | 21 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 | Jane Elizabeth Rumsey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 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 | Closed |
| Appointed | 21 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 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 400 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 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 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) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 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 21 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 November 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 11 November 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 9 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 25 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|