BRISTOL GROVE LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 5BG

Company number 05238714
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of BRISTOL GROVE LIMITED are www.bristolgrove.co.uk, and www.bristol-grove.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Ryde St Johns Road Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.4 miles; to Sandown Rail Station is 6.5 miles; to Lake (Isle of Wight) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Grove Limited is a Private Limited Company. The company registration number is 05238714. Bristol Grove Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Bristol Grove Limited is 16 Quay Street Newport Isle of Wight Po30 5bg. The company`s financial liabilities are £101.99k. It is £-4.6k against last year. And the total assets are £497.37k, which is £-0.77k against last year. LE SUEUR, Bernadette is a Secretary of the company. LE SUEUR, Jamie Leicester is a Director of the company. Secretary GRAY, Margaret Mary has been resigned. Secretary SINCLAIR, Allison May has been resigned. Director LE SUEUR, Jamie Leicester has been resigned. Director MANN, John Michael has been resigned. Director WARNER, Benjamin Raphael Nicholas has been resigned. The company operates in "Development of building projects".


bristol grove Key Finiance

LIABILITIES £101.99k
-5%
CASH n/a
TOTAL ASSETS £497.37k
-1%
All Financial Figures

Current Directors

Secretary
LE SUEUR, Bernadette
Appointed Date: 28 April 2015
Director
LE SUEUR, Jamie Leicester
Appointed Date: 28 April 2015
61 years old

Resigned Directors

Secretary
GRAY, Margaret Mary
Resigned: 11 October 2013
Appointed Date: 22 September 2004
Secretary
SINCLAIR, Allison May
Resigned: 29 April 2015
Appointed Date: 11 October 2013
Director
LE SUEUR, Jamie Leicester
Resigned: 29 July 2014
Appointed Date: 22 September 2004
61 years old
Director
MANN, John Michael
Resigned: 28 April 2015
Appointed Date: 29 July 2014
95 years old
Director
WARNER, Benjamin Raphael Nicholas
Resigned: 06 June 2005
Appointed Date: 22 September 2004
61 years old

Persons With Significant Control

Mr Jamie Leicester Le Sueur
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL GROVE LIMITED Events

25 Nov 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
06 Aug 2015
Appointment of Mr Jamie Leicester Le Sueur as a director on 28 April 2015
05 Aug 2015
Appointment of Mrs Bernadette Le Sueur as a secretary on 28 April 2015
...
... and 30 more events
06 Jan 2006
Return made up to 22/09/05; full list of members
01 Jul 2005
Director resigned
24 May 2005
Particulars of mortgage/charge
18 May 2005
Particulars of mortgage/charge
22 Sep 2004
Incorporation

BRISTOL GROVE LIMITED Charges

29 July 2015
Charge code 0523 8714 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Jersey Home Loans Limited Onesavings Bank PLC
Description: The freehold land being land lying to the east of westdray…
12 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Colgrove Homes Limited
Description: 1 and 2 cornmill cottages the street hawkchurch axminster…
29 February 2008
Mortgage
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: Land adjacent to the village hall, the street, hawkchurch…
10 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 8 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land at the rear of grove avenue, combe…
10 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 8 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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