GRETA GROVE HOUSE LIMITED
KESWICK

Hellopages » Cumbria » Allerdale » CA12 5NF

Company number 03284123
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address FLAT 1 GRETA GROVE HOUSE, ELLIOT PARK, KESWICK, CUMBRIA, CA12 5NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mr James Imrie as a director on 2 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRETA GROVE HOUSE LIMITED are www.gretagrovehouse.co.uk, and www.greta-grove-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wigton Rail Station is 15.7 miles; to Dalston (Cumbria) Rail Station is 17.9 miles; to Windermere Rail Station is 18.2 miles; to Carlisle Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greta Grove House Limited is a Private Limited Company. The company registration number is 03284123. Greta Grove House Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Greta Grove House Limited is Flat 1 Greta Grove House Elliot Park Keswick Cumbria Ca12 5nf. The company`s financial liabilities are £35.63k. It is £8.29k against last year. And the total assets are £35.63k, which is £8.29k against last year. CLARK, John Desmond is a Secretary of the company. BOWDEN, Elspeth is a Director of the company. CLARK, John Desmond is a Director of the company. COOTE, James Dennison is a Director of the company. HOPKINS, Aline is a Director of the company. IMRIE, James is a Director of the company. LILLICO, Thomas William is a Director of the company. MILLAR, Susan Joan is a Director of the company. NOWELL, Margaret Davidson is a Director of the company. STRAKER, Neil is a Director of the company. Secretary CULLIGAN, Paul Michael has been resigned. Secretary NUTTALL, John Hudson has been resigned. Secretary ORR, John Stewart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINS, Leonard John has been resigned. Director BORROWS, Jack has been resigned. Director CARTER, Michael has been resigned. Director CLARK, Philip has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CULLIGAN, Paul Michael has been resigned. Director MANNING, Adrian has been resigned. Director NUTTALL, John Hudson has been resigned. Director ORR, John Stewart has been resigned. Director OWEN, David has been resigned. Director PECHARTSCHECK, Jean has been resigned. Director RAINE, David has been resigned. Director SMITH, Mary Monica has been resigned. Director WELSH, Robert Fraser has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


greta grove house Key Finiance

LIABILITIES £35.63k
+30%
CASH n/a
TOTAL ASSETS £35.63k
+30%
All Financial Figures

Current Directors

Secretary
CLARK, John Desmond
Appointed Date: 22 November 2012
Director
BOWDEN, Elspeth
Appointed Date: 15 September 2001
78 years old
Director
CLARK, John Desmond
Appointed Date: 12 September 2009
71 years old
Director
COOTE, James Dennison
Appointed Date: 13 September 2003
89 years old
Director
HOPKINS, Aline
Appointed Date: 25 September 1998
69 years old
Director
IMRIE, James
Appointed Date: 02 April 2016
71 years old
Director
LILLICO, Thomas William
Appointed Date: 06 January 2001
77 years old
Director
MILLAR, Susan Joan
Appointed Date: 24 March 2012
80 years old
Director
NOWELL, Margaret Davidson
Appointed Date: 13 September 2003
83 years old
Director
STRAKER, Neil
Appointed Date: 13 September 2003
76 years old

Resigned Directors

Secretary
CULLIGAN, Paul Michael
Resigned: 23 September 2000
Appointed Date: 25 September 1998
Secretary
NUTTALL, John Hudson
Resigned: 21 November 2012
Appointed Date: 23 September 2000
Secretary
ORR, John Stewart
Resigned: 25 September 1998
Appointed Date: 10 December 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1996
Appointed Date: 26 November 1996
Director
ATKINS, Leonard John
Resigned: 13 September 2003
Appointed Date: 25 September 1998
93 years old
Director
BORROWS, Jack
Resigned: 25 September 1999
Appointed Date: 25 September 1998
104 years old
Director
CARTER, Michael
Resigned: 09 September 2006
Appointed Date: 25 September 1998
78 years old
Director
CLARK, Philip
Resigned: 09 December 2000
Appointed Date: 25 September 1998
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 December 1996
Appointed Date: 26 November 1996
35 years old
Director
CULLIGAN, Paul Michael
Resigned: 07 July 2003
Appointed Date: 23 September 2000
72 years old
Director
MANNING, Adrian
Resigned: 21 August 1998
Appointed Date: 10 December 1996
77 years old
Director
NUTTALL, John Hudson
Resigned: 27 August 2004
Appointed Date: 25 September 1999
77 years old
Director
ORR, John Stewart
Resigned: 25 September 1998
Appointed Date: 10 December 1996
76 years old
Director
OWEN, David
Resigned: 02 May 2003
Appointed Date: 25 September 1998
65 years old
Director
PECHARTSCHECK, Jean
Resigned: 24 March 2012
Appointed Date: 13 September 2003
77 years old
Director
RAINE, David
Resigned: 19 May 1999
Appointed Date: 25 September 1998
71 years old
Director
SMITH, Mary Monica
Resigned: 22 November 2012
Appointed Date: 11 September 2004
104 years old
Director
WELSH, Robert Fraser
Resigned: 13 September 2003
Appointed Date: 25 September 1998
102 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Thomas William Lillico
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Desmond Clark
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

GRETA GROVE HOUSE LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
04 Apr 2016
Appointment of Mr James Imrie as a director on 2 April 2016
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 21
06 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
03 Jan 1997
Secretary resigned;director resigned
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
Registered office changed on 03/01/97 from: 33 crwys road cardiff CF2 4YF
26 Nov 1996
Incorporation

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