GROATHURST LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4HS

Company number 01102587
Status Active
Incorporation Date 20 March 1973
Company Type Private Limited Company
Address 3 WESSEX MANOR, SATCHELL LANE HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HS
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 eighty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 96 . The most likely internet sites of GROATHURST LIMITED are www.groathurst.co.uk, and www.groathurst.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and eight months. The distance to to St Denys Rail Station is 4.5 miles; to Swaythling Rail Station is 5.3 miles; to Fareham Rail Station is 5.7 miles; to Shawford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groathurst Limited is a Private Limited Company. The company registration number is 01102587. Groathurst Limited has been working since 20 March 1973. The present status of the company is Active. The registered address of Groathurst Limited is 3 Wessex Manor Satchell Lane Hamble Southampton Hampshire So31 4hs. The company`s financial liabilities are £308.51k. It is £80.86k against last year. The cash in hand is £426.59k. It is £62.57k against last year. And the total assets are £499.33k, which is £68.97k against last year. BURCHER, Hazel Joyce is a Secretary of the company. BURCHER, Hazel Joyce is a Director of the company. HYPHER, Benedict John is a Director of the company. HYPHER, Julie Elizabeth is a Director of the company. Director BURCHER, Geoffrey John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


groathurst Key Finiance

LIABILITIES £308.51k
+35%
CASH £426.59k
+17%
TOTAL ASSETS £499.33k
+16%
All Financial Figures

Current Directors


Director
BURCHER, Hazel Joyce

78 years old

Director
HYPHER, Benedict John
Appointed Date: 15 November 2004
53 years old

Director
HYPHER, Julie Elizabeth
Appointed Date: 15 November 2004
51 years old

Resigned Directors

Director
BURCHER, Geoffrey John
Resigned: 26 May 2006
Appointed Date: 16 October 1991
88 years old

Persons With Significant Control

Mrs Julie Elizabeth Hypher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GROATHURST LIMITED Events

23 Dec 2016
Confirmation statement made on 16 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 96

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Jan 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 96

...
... and 76 more events
11 Mar 1987
Particulars of mortgage/charge

11 Mar 1987
Particulars of mortgage/charge

11 Mar 1987
Particulars of mortgage/charge

11 Aug 1986
Registered office changed on 11/08/86 from: 27 newtown rd. Warsash hants.

30 Jul 1986
Accounts for a small company made up to 31 March 1985

GROATHURST LIMITED Charges

8 May 1990
Legal charge
Delivered: 21 May 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property no. 7 batchelor green, lowford, bursledon…
3 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 25 chapel crescent, sholing, southampton…
3 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 17 chapel crescent, sholing, southampton…
3 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 121 deacon road, sholing southampton.
3 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 77 dimond road, bitterne park, southampton…
3 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 44 alma road, portswood, southampton title…
3 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 36 spring road, bitterne, southampton.
24 June 1985
Legal mortgage
Delivered: 28 June 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H st nicholas tavern, st nicholas road, great yarmouth…
13 June 1984
Legal mortgage
Delivered: 16 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as st. Nicholas tavern st. Nicholas…
1 November 1983
Memorandum of deposit
Delivered: 7 November 1983
Status: Satisfied on 12 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H "cologne" 1, high street arlingham, gloucestershire.
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 17, chapel crescent , sholing hampshire title no. Hp…
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 96 priory road, st denys southampton hampshire. Title…
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 44, alma road, portswood southampton title no hp 214473.
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 25, chapel crescent sholing southampton title no hp…
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H park court 9, park road freemantle, hampshire title no…
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 36, spring road, bitterne, southampton.
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 121, deacon road, bitterne southampton.
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 77 dimond road, bitterne park, southampton.
29 September 1983
Memorandum of deposit
Delivered: 30 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 7, norman road, millbrook hampshire.
1 February 1980
Legal charge
Delivered: 12 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 chapel crescent, sholing southampton, hampshire title…
29 December 1979
Legal charge
Delivered: 15 January 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25, chapel crescent sholing southapton, hampshire title no…
12 March 1979
Legal charge
Delivered: 16 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17, chapel crescent, sholing southampton hampshire.
13 December 1978
Legal charge
Delivered: 21 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 chapel crescent sholing southmapton hampshire title no…
4 December 1978
Legal charge
Delivered: 11 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 spring road bitterne southampton hampshire.
4 December 1978
Legal charge
Delivered: 11 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, norman road mill brook southampton hampshire.
4 December 1978
Legal charge
Delivered: 11 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 121 deacon road bitterne southampton hampshire.
10 March 1976
Legal charge
Delivered: 24 March 1976
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: 3 grosvenor square southampton. Floating charge over all…
20 November 1974
Mortgage
Delivered: 26 November 1974
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: 7 norman rd freemantle southampton. Floating charge over…
25 January 1972
Legal mortgage registered persuant to an order of court dated 7TH sep'78
Delivered: 13 October 1978
Status: Satisfied on 18 August 1993
Persons entitled: National Westminster Bank PLC
Description: 25 chapel crescent, sholing, southampton, hants. Floating…