Company number 03503695
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, GU34 1HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 16 in full; Satisfaction of charge 13 in full; Satisfaction of charge 12 in full. The most likely internet sites of GROVELAND ESTATES LIMITED are www.grovelandestates.co.uk, and www.groveland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groveland Estates Limited is a Private Limited Company.
The company registration number is 03503695. Groveland Estates Limited has been working since 03 February 1998.
The present status of the company is Active. The registered address of Groveland Estates Limited is Market House 21 Lenten Street Alton Gu34 1hg. . DODSON, Philip Andrew is a Secretary of the company. DODSON, Bonitta Marie Conn is a Director of the company. DODSON, Philip Andrew is a Director of the company. M.E.B. FACILITIES LIMITED is a Director of the company. Secretary HEATHROW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
M.E.B. FACILITIES LIMITED
Appointed Date: 14 May 2008
Resigned Directors
Secretary
HEATHROW REGISTRARS LIMITED
Resigned: 03 February 2004
Appointed Date: 18 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 1998
Appointed Date: 03 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 1998
Appointed Date: 03 February 1998
GROVELAND ESTATES LIMITED Events
14 Mar 2017
Satisfaction of charge 16 in full
14 Mar 2017
Satisfaction of charge 13 in full
14 Mar 2017
Satisfaction of charge 12 in full
08 Mar 2017
Satisfaction of charge 20 in full
08 Mar 2017
Satisfaction of charge 19 in full
...
... and 97 more events
14 Apr 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Mar 1998
Company name changed speed 6765 LIMITED\certificate issued on 30/03/98
24 Mar 1998
Registered office changed on 24/03/98 from: 6/8 underwood street, london, N1 7JQ
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.
24 Mar 1998
Registered office changed on 24/03/98 from: 6/8 underwood street london N1 7JQ
03 Feb 1998
Incorporation
27 October 2016
Charge code 0350 3695 0024
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Peter John Wheatley
Description: Land lying to the north west of 29 hydethorpe road london…
12 August 2016
Charge code 0350 3695 0023
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Bath and West Finance Limited
Description: By way of a legal charge dated 12TH august 2016 and made…
13 January 2014
Charge code 0350 3695 0022
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Rann Investments Limited
Finance and Credit Corporation Limited
Description: A legal charge dated 13/01/2014 in respect of the land…
21 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of bushey road london part t/no…
21 November 2012
Legal charge
Delivered: 23 November 2012
Status: Satisfied
on 8 March 2017
Persons entitled: West Register Number 2 Limited
Description: Land lying to the south of bushey road london t/no P16239…
7 January 2011
Legal charge
Delivered: 25 January 2011
Status: Satisfied
on 8 March 2017
Persons entitled: West Register (Trading) Limited
Description: F/H land on the west side of fairway london t/no:SGL694130…
7 January 2011
Legal charge
Delivered: 25 January 2011
Status: Satisfied
on 3 March 2015
Persons entitled: West Register (Trading) Limited
Description: F/H boundary court boundary close kingston upon thames t/no…
29 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied
on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fairways raynes park london. By way of fixed charge the…
27 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied
on 3 June 2009
Persons entitled: Peter John Wheatley
Description: F/H land lying to south of bushey road (also k/a form sun…
27 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: M.E.B. Facilities Limited
Description: F/H land lying to the south of bushey road (also known as…
8 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: 103 terrace road and land on north west side of terrace…
8 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: 107 & 109 terrace road walton on thames. By way of fixed…
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied
on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Boundary court boundary close kingston upon thames. By way…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 cavendish place 31A hydethorpe road balham london…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 cavendish place 31A hydethorpe road balham london…
2 June 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Waldron hall 524 garratt lane london SW17 0NY (f/h). By way…
10 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 hanger hill weybridge KT13 9YF t/n SY354762. By way of…
26 February 2004
Legal charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spires view churchfields avenue weybridge surrey. By way of…
6 January 2004
Deed of charge
Delivered: 8 January 2004
Status: Satisfied
on 20 November 2007
Persons entitled: Capital Home Loans Limited
Description: Plot 2 cavendish place, 31A hydethorpe road, london fixed…
6 January 2004
Deed of charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 1 cavendish place, 31A hydethorpe road, london fixed…
14 November 2003
Charge of deposit
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initally of £10,000.00 credited to account…
23 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 31A and 33A hydethorpe road balham…
12 March 2001
Deed
Delivered: 15 March 2001
Status: Satisfied
on 20 November 2007
Persons entitled: Martin Bonner
Description: The benefit of a contract dated 12/03/01 for the sale and…