GROOM ESTATES LIMITED
LYMINGTON JMN 183 LIMITED

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 04062949
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GROOM ESTATES LIMITED are www.groomestates.co.uk, and www.groom-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Limited is a Private Limited Company. The company registration number is 04062949. Groom Estates Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Groom Estates 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 KEEN, Christopher Douglas has been resigned. Nominee Director WHITE HOUSE LAW SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 31 August 2000

Director
GROOM, Mark Howard
Appointed Date: 14 November 2000
59 years old

Resigned Directors

Director
KEEN, Christopher Douglas
Resigned: 29 July 2013
Appointed Date: 26 March 2003
67 years old

Nominee Director
WHITE HOUSE LAW SERVICES LTD
Resigned: 14 November 2000
Appointed Date: 31 August 2000

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 LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4

26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
08 Oct 2001
Return made up to 31/08/01; full list of members
20 Nov 2000
New director appointed
20 Nov 2000
Director resigned
08 Nov 2000
Company name changed jmn 183 LIMITED\certificate issued on 09/11/00
31 Aug 2000
Incorporation

GROOM ESTATES LIMITED Charges

29 January 2014
Charge code 0406 2949 0014
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 July 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 177 park lane tilehurst reading berkshire…
29 September 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at and to the rear of 37-39 armour road tilehurst…
20 July 2007
Mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 77 shaftesbury road reading berkshire t/no BK25588…
15 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 101 belmont road reading berkshire t/no bk 119148. together…
26 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 shaftesbury road reading. By way of fixed charge the…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 copse avenue caversham reading berkshire. By way of fixed…
26 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 31 swanston field, whitchurch, berkshire. By way of…
1 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 15 wellington avenue, reading, berkshire. By way of…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a west side of culver road reading 65 bulmershe…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Charterist Developments Limited
Description: Property k/a west side of culver road reading 65 bulmershe…
13 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36A westwood road, tilehurst, reading, berkshire,. By way…
13 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Charterist Developments LTD
Description: The property k/a 36A westwood road tilehurst reading…
29 April 2003
Legal charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 239-241 hemdean road caversham…