Grove Village Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Cunningham, Thomas Samuel · Director appointed 2024-10-01
• Talbot, Laura Elizabeth · Director appointed 2024-09-14
• Duck, Andrew Neil · Director appointed 2020-02-04
• Marshall, Paula · Director appointed 2020-09-17 resigned 2026-04-30
• Chereches, Alina · Secretary appointed 2024-12-06 resigned 2025-11-01
• Clarke, Emma · Secretary appointed 2022-06-08 resigned 2024-12-06
• Lofthouse, Stephen David · Director appointed 2019-10-25 resigned 2021-11-25
• Imagile Secretariat Services Limited · Corporate Secretary appointed 2015-10-31 resigned 2021-09-30
• Grant, Stewart Chalmers · Director appointed 2019-05-31 resigned 2020-02-04
• Falero, Louis Javier · Director appointed 2016-09-06 resigned 2020-02-04
• Roshier, Angela Louise · Director appointed 2014-11-17 resigned 2020-02-04
• Redford, Michael Anthony · Director appointed 2018-08-09 resigned 2019-10-25
• Cogbill, Howard John · Director appointed 2017-04-27 resigned 2018-08-09
• Grant, Stewart Chalmers · Director appointed 2016-04-05 resigned 2016-12-21
• Pario Limited · Corporate Secretary appointed 2011-07-01 resigned 2015-10-31
• Khandwala, Riaz · Director appointed 2013-06-27 resigned 2014-11-17
• Deering, Julian Malcolm St John · Director appointed 2012-07-27 resigned 2014-11-17
• Barbour, Iain Rawdon · Director appointed 2013-06-07 resigned 2013-09-30
• Lipsey, Eleanor Laura · Director appointed 2011-10-11 resigned 2013-06-07
• David, Stuart Paul · Director appointed 2011-10-11 resigned 2012-07-27
• Martin, Alan Christopher · Director appointed 2009-02-01 resigned 2011-10-11
• Reeve, Keith · Director appointed 2003-04-07 resigned 2011-10-11
• Rossiter, Colin · Director appointed 2010-10-01 resigned 2011-08-31
• Baldry, Joy Elizabeth · Secretary appointed 2007-03-12 resigned 2011-06-30
• Shivers, Keith Douglas · Director appointed 2007-11-01 resigned 2010-09-30
• Hilton, Paul Edward · Director appointed 2003-04-07 resigned 2009-01-31
• Lawrie, Edwin John · Director appointed 2007-03-12 resigned 2007-11-01
• Massingham, Terence William · Director appointed 2005-03-21 resigned 2006-07-24
• Muncey, Andrew Richard · Director appointed 2003-07-17 resigned 2005-03-21
• Perry, Ian Bell · Director appointed 2003-03-17 resigned 2003-09-29
• Eversecretary Limited · Corporate Nominee Secretary appointed 1999-10-28 resigned 2003-04-07

People with significant control (3)

• Manchester And District Housing Association Limited Ceased 2017-07-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Your Housing Limited Active
  Corporate Entity Psc · notified 2017-07-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dif Infra 3 Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Composite guarantee and debenture Outstanding
  Held by Nationwide Building Society (As Security Trustee for the Senior Finance Parties)
  Created 2003-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-05 Termination secretary company with name termination date TM02 Officers
• 2025-11-05 Appoint corporate secretary company with name date AP04 Officers
• 2025-09-22 Small-company accounts (paper) AA Accounts
• 2024-12-10 Termination secretary company with name termination date TM02 Officers
• 2024-12-09 Appointment of secretary AP03 Officers
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Appointment of director AP01 Officers
• 2024-10-10 Termination director company with name termination date TM01 Officers
• 2024-10-10 Appointment of director AP01 Officers
• 2024-10-08 Small-company accounts (paper) AA Accounts
• 2024-05-13 Termination director company with name termination date TM01 Officers
• 2024-05-13 Termination director company with name termination date TM01 Officers
• 2024-05-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.