GROOM ESTATES ( BERKSHIRE) LIMITED
LYMINGTON

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Company number 08662795
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of GROOM ESTATES ( BERKSHIRE) LIMITED are www.groomestatesberkshire.co.uk, and www.groom-estates-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groom Estates Berkshire Limited is a Private Limited Company. The company registration number is 08662795. Groom Estates Berkshire Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Groom Estates Berkshire Limited is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LIMITED is a Secretary of the company. GROOM, Mark Howard is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 27 August 2013

Director
GROOM, Mark Howard
Appointed Date: 27 August 2013
59 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 27 August 2013
Appointed Date: 27 August 2013
48 years old

Persons With Significant Control

Mr Mark Howard Groom
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROOM ESTATES ( BERKSHIRE) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Registration of charge 086627950001, created on 20 October 2015
...
... and 2 more events
25 Mar 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1

29 Aug 2013
Appointment of Mr Mark Howard Groom as a director
29 Aug 2013
Appointment of White House Secretaries Limited as a secretary
27 Aug 2013
Termination of appointment of Osker Heiman as a director
27 Aug 2013
Incorporation

GROOM ESTATES ( BERKSHIRE) LIMITED Charges

20 October 2015
Charge code 0866 2795 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Devonshire Real Estate Limited
Description: Land at 74 wood lane sonning common oxfordshire.