GRO PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1QL

Company number 03219304
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 19 MANEY CORNER, SUTTON COLDFIELD, WEST MIDLANDS, B72 1QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 110,204 . The most likely internet sites of GRO PROPERTIES LIMITED are www.groproperties.co.uk, and www.gro-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and five months. Gro Properties Limited is a Private Limited Company. The company registration number is 03219304. Gro Properties Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Gro Properties Limited is 19 Maney Corner Sutton Coldfield West Midlands B72 1ql. The company`s financial liabilities are £339.09k. It is £-1.4k against last year. The cash in hand is £7.65k. It is £7.53k against last year. And the total assets are £411.96k, which is £7.22k against last year. ADCOCK, Frances Mary Ann is a Secretary of the company. ADCOCK, Frances Mary Ann is a Director of the company. ADCOCK, Hedley John is a Director of the company. ADCOCK, Mark Hedley is a Director of the company. Secretary ADCOCK, Ann Elizabeth has been resigned. Secretary GLASS, Colin has been resigned. Secretary MAY, John Joseph has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Mark has been resigned. Director ADCOCK, Ann Elizabeth has been resigned. Director DART, Geoffrey Gilbert has been resigned. Director FIELDING, Geoffrey Baillie has been resigned. Director GLASS, Colin has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director MAY, John Joseph has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SADLEIR, Ralph Andrew Mctavish has been resigned. Director STEDHAM, Gilbert Denis Coleridge has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Buying and selling of own real estate".


gro properties Key Finiance

LIABILITIES £339.09k
-1%
CASH £7.65k
+6219%
TOTAL ASSETS £411.96k
+1%
All Financial Figures

Current Directors

Secretary
ADCOCK, Frances Mary Ann
Appointed Date: 05 January 2011
Director
ADCOCK, Frances Mary Ann
Appointed Date: 01 October 2008
41 years old
Director
ADCOCK, Hedley John
Appointed Date: 01 October 2008
44 years old
Director
ADCOCK, Mark Hedley
Appointed Date: 24 September 2002
72 years old

Resigned Directors

Secretary
ADCOCK, Ann Elizabeth
Resigned: 04 January 2010
Appointed Date: 24 September 2002
Secretary
GLASS, Colin
Resigned: 24 August 2001
Appointed Date: 18 August 1997
Secretary
MAY, John Joseph
Resigned: 24 September 2002
Appointed Date: 24 August 2001
Secretary
MB SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 26 June 1996
Secretary
WILLIAMS, Mark
Resigned: 18 August 1997
Appointed Date: 01 July 1996
Director
ADCOCK, Ann Elizabeth
Resigned: 23 January 2013
Appointed Date: 24 September 2002
72 years old
Director
DART, Geoffrey Gilbert
Resigned: 24 September 2002
Appointed Date: 24 August 2001
78 years old
Director
FIELDING, Geoffrey Baillie
Resigned: 24 August 2001
Appointed Date: 26 June 1996
83 years old
Director
GLASS, Colin
Resigned: 24 August 2001
Appointed Date: 18 August 1997
82 years old
Director
KOMLOSY, Stephen Anton
Resigned: 24 September 2002
Appointed Date: 24 August 2001
84 years old
Director
MAY, John Joseph
Resigned: 24 September 2002
Appointed Date: 24 August 2001
77 years old
Director
PRESLAND, Peter Eric
Resigned: 24 August 2001
Appointed Date: 01 July 1996
75 years old
Director
SADLEIR, Ralph Andrew Mctavish
Resigned: 24 August 2001
Appointed Date: 24 September 1996
84 years old
Director
STEDHAM, Gilbert Denis Coleridge
Resigned: 24 September 1996
Appointed Date: 26 June 1996
71 years old
Director
WILLIAMS, Mark
Resigned: 18 August 1997
Appointed Date: 01 July 1996
68 years old

Persons With Significant Control

Mr Mark Hedley Adcock
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

GRO PROPERTIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 110,204
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 110,204
...
... and 93 more events
08 Jul 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jul 1996
Ad 04/07/96--------- £ si [email protected]=32004 £ ic 200/32204
05 Jul 1996
Application to commence business
26 Jun 1996
Incorporation

GRO PROPERTIES LIMITED Charges

28 August 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 almondbury bank t/no YK13044,4 almondbury bank t/no…
25 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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