Company number 05592682
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of GROVECREST LIMITED are www.grovecrest.co.uk, and www.grovecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Fishersgate Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 3.8 miles; to Falmer Rail Station is 5.4 miles; to Burgess Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovecrest Limited is a Private Limited Company.
The company registration number is 05592682. Grovecrest Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of Grovecrest Limited is 28 29 Carlton Terrace Portslade Brighton East Sussex Bn41 1ur. . MILLS, Nicholas Philip is a Director of the company. Secretary FITZPATRICK, Kevin Ronald has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BHIMJI, Arif has been resigned. Director FITZPATRICK, Kevin Ronald has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
BHIMJI, Arif
Resigned: 24 June 2009
Appointed Date: 14 October 2005
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Ablegate Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GROVECREST LIMITED Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 35 more events
01 Dec 2005
New director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Registered office changed on 07/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
07 Nov 2005
Director resigned
14 Oct 2005
Incorporation
14 November 2008
Legal charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a land adjoining 31 maytree walk hove t/no…
14 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied
on 28 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied
on 24 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining 31 maytree walk hove t/no…