GROVEWIND LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 06913915
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address SPRINGPARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GROVEWIND LIMITED are www.grovewind.co.uk, and www.grovewind.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovewind Limited is a Private Limited Company. The company registration number is 06913915. Grovewind Limited has been working since 22 May 2009. The present status of the company is Active. The registered address of Grovewind Limited is Springpark House Basing View Basingstoke Hampshire Rg21 4hg. . HOLMES, Mark Alan is a Director of the company. HOLTTUM, Melanie Hazel Angela is a Director of the company. Director KAHAN, Barbara has been resigned. Director SMITH, Paul John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLMES, Mark Alan
Appointed Date: 16 July 2009
59 years old
Director
HOLTTUM, Melanie Hazel Angela
Appointed Date: 16 July 2009
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 July 2009
Appointed Date: 22 May 2009
94 years old
Director
SMITH, Paul John
Resigned: 10 July 2014
Appointed Date: 10 April 2013
62 years old

Persons With Significant Control

Mr Mark Alan Holmes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Hazel Angela Holttum
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROVEWIND LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Director's details changed for Melanie Hazel Angela Holttum on 1 January 2016
...
... and 32 more events
20 Oct 2009
Appointment of Melanie Hazel Angela Holttum as a director
16 Jul 2009
Registered office changed on 16/07/2009 from 788-790 finchley road london NW11 7TJ
16 Jul 2009
Director appointed mark alan holmes
16 Jul 2009
Appointment terminated director barbara kahan
22 May 2009
Incorporation

GROVEWIND LIMITED Charges

10 November 2015
Charge code 0691 3915 0006
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 November 2015
Charge code 0691 3915 0005
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 October 2014
Charge code 0691 3915 0004
Delivered: 15 October 2014
Status: Satisfied on 6 October 2015
Persons entitled: West One Loan Limited
Description: All the freehold property situate at and known as…
3 October 2014
Charge code 0691 3915 0003
Delivered: 15 October 2014
Status: Satisfied on 6 October 2015
Persons entitled: West One Loan Limited
Description: Contains floating charge…
13 June 2013
Charge code 0691 3915 0002
Delivered: 15 June 2013
Status: Satisfied on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H k/a holmcroft, 24 broad street, lyme regis t/no…
7 January 2013
Debenture
Delivered: 15 January 2013
Status: Satisfied on 19 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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