MCGROVE DEVELOPMENTS LIMITED
BURNHAM MASH NEWCO NO.1 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 09061357
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 28 April 2016; Full accounts made up to 28 April 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200 . The most likely internet sites of MCGROVE DEVELOPMENTS LIMITED are www.mcgrovedevelopments.co.uk, and www.mcgrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mcgrove Developments Limited is a Private Limited Company. The company registration number is 09061357. Mcgrove Developments Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Mcgrove Developments Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. BAINES, Toby Richard is a Director of the company. BARNES, Justin Douglas William is a Director of the company. DALGLEISH, Malcolm Donald is a Director of the company. GATLEY, John Andrew is a Director of the company. MURRAY, Michael Patrick is a Director of the company. Secretary FORSEY, David Michael has been resigned. Director ASHLEY, Michael James Wallace has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 13 May 2015

Director
BAINES, Toby Richard
Appointed Date: 16 April 2015
63 years old

Director
BARNES, Justin Douglas William
Appointed Date: 01 April 2015
60 years old

Director
DALGLEISH, Malcolm Donald
Appointed Date: 01 April 2015
73 years old

Director
GATLEY, John Andrew
Appointed Date: 16 April 2015
61 years old

Director
MURRAY, Michael Patrick
Appointed Date: 01 April 2015
36 years old

Resigned Directors

Secretary
FORSEY, David Michael
Resigned: 13 May 2015
Appointed Date: 29 May 2014

Director
ASHLEY, Michael James Wallace
Resigned: 01 April 2015
Appointed Date: 29 May 2014
60 years old

MCGROVE DEVELOPMENTS LIMITED Events

01 Feb 2017
Full accounts made up to 28 April 2016
28 Jul 2016
Full accounts made up to 28 April 2015
27 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200

25 Apr 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
26 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 14 more events
01 Apr 2015
Appointment of Mr Michael Patrick Murray as a director on 1 April 2015
01 Apr 2015
Termination of appointment of Michael James Wallace Ashley as a director on 1 April 2015
01 Apr 2015
Appointment of Mr Malcolm Donald Dalgleish as a director on 1 April 2015
01 Apr 2015
Appointment of Mr Justin Douglas William Barnes as a director on 1 April 2015
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MCGROVE DEVELOPMENTS LIMITED Charges

16 April 2015
Charge code 0906 1357 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Mash Holdings Limited
Description: Property k/a kensington chelsea depot denyer street and…