GROVE & DEAN MORTGAGE & FINANCIAL SERVICES LIMITED
OXFORD GROVE & DEAN MORTGAGES & FINANCIAL SERVICES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW

Company number 05010084
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address RICHARD RILEY & ASSOCIATES, 5 HAMPDEN HOUSE MONUMENT PARK, WARPSGROVE LANE, CHALGROVE, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7RW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 . The most likely internet sites of GROVE & DEAN MORTGAGE & FINANCIAL SERVICES LIMITED are www.grovedeanmortgagefinancialservices.co.uk, and www.grove-dean-mortgage-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Dean Mortgage Financial Services Limited is a Private Limited Company. The company registration number is 05010084. Grove Dean Mortgage Financial Services Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Grove Dean Mortgage Financial Services Limited is Richard Riley Associates 5 Hampden House Monument Park Warpsgrove Lane Chalgrove Oxford Oxfordshire England Ox44 7rw. . COX, Ian Michael is a Director of the company. SMITH, Allen Louis is a Director of the company. Secretary COLLETT, Maureen Ivy has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLLETT, Damian Paul has been resigned. Director COLLETT, Maureen Ivy has been resigned. Director COLLETT, Paul John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
COX, Ian Michael
Appointed Date: 30 November 2015
54 years old
Director
SMITH, Allen Louis
Appointed Date: 30 November 2015
58 years old

Resigned Directors

Secretary
COLLETT, Maureen Ivy
Resigned: 30 November 2015
Appointed Date: 08 January 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
COLLETT, Damian Paul
Resigned: 30 November 2015
Appointed Date: 08 January 2004
55 years old
Director
COLLETT, Maureen Ivy
Resigned: 30 November 2015
Appointed Date: 08 January 2004
78 years old
Director
COLLETT, Paul John
Resigned: 30 November 2015
Appointed Date: 08 January 2004
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Fairfield St George Wealth Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVE & DEAN MORTGAGE & FINANCIAL SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
13 Jan 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
13 Jan 2016
Termination of appointment of Maureen Ivy Collett as a director on 30 November 2015
...
... and 38 more events
18 Feb 2004
New director appointed
18 Feb 2004
New director appointed
18 Feb 2004
Registered office changed on 18/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
09 Jan 2004
Company name changed grove & dean mortgages & financi al services LIMITED\certificate issued on 09/01/04
08 Jan 2004
Incorporation

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