54 THE GROVE MANAGEMENT CO LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU

Company number 02349226
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address 7 ARROW COURT ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017; Registered office address changed from 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU England to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017; Registered office address changed from 5 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU on 17 March 2017. The most likely internet sites of 54 THE GROVE MANAGEMENT CO LTD are www.54thegrovemanagementco.co.uk, and www.54-the-grove-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. 54 The Grove Management Co Ltd is a Private Limited Company. The company registration number is 02349226. 54 The Grove Management Co Ltd has been working since 17 February 1989. The present status of the company is Active. The registered address of 54 The Grove Management Co Ltd is 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire England B49 6pu. . GALBRAITH PROPERTY SERVICES is a Secretary of the company. WYNESS, Alistair James is a Director of the company. Secretary ADAM, Brigitte Simone has been resigned. Secretary BEN-NATHAN, Marsha Jeannette has been resigned. Secretary COYLE, Jayne Angela has been resigned. Secretary FULLICK, Simon John has been resigned. Secretary HILL, Dennis Peter has been resigned. Secretary LAMBERT, Jenny Elizabeth has been resigned. Secretary LARKIN, Catherine Anne has been resigned. Secretary LOBATO, Jacqui has been resigned. Secretary CHANSECS LIMITED has been resigned. Director ADAM, Brigitte Simone has been resigned. Director AVIS, Trevor, Doctor has been resigned. Director BADGER, Jane has been resigned. Director BEN-NATHAN, Marsha Jeannette has been resigned. Director FULLICK, Simon John has been resigned. Director GARVIE, James Ian Wallace has been resigned. Director HUNJAN, Rupi has been resigned. Director LAMBERT, Jenny Elizabeth has been resigned. Director LARKIN, Catherine Anne has been resigned. Director LOBATO, Jacqui has been resigned. Director LOPEZ, Anabell has been resigned. Director O'BRIEN, Adrian has been resigned. Director TAYLOR, David Simon has been resigned. Director WHEATLEY, Diana has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GALBRAITH PROPERTY SERVICES
Appointed Date: 18 January 2016
Director
WYNESS, Alistair James
Appointed Date: 12 January 2015
61 years old

Resigned Directors

Secretary
ADAM, Brigitte Simone
Resigned: 25 September 1998
Appointed Date: 13 August 1992
Secretary
BEN-NATHAN, Marsha Jeannette
Resigned: 22 August 1997
Appointed Date: 17 October 1993
Secretary
COYLE, Jayne Angela
Resigned: 30 November 1990
Secretary
FULLICK, Simon John
Resigned: 06 March 1998
Appointed Date: 17 October 1993
Secretary
HILL, Dennis Peter
Resigned: 17 October 1993
Appointed Date: 08 March 1993
Secretary
LAMBERT, Jenny Elizabeth
Resigned: 08 March 1993
Secretary
LARKIN, Catherine Anne
Resigned: 04 November 2004
Appointed Date: 17 October 1993
Secretary
LOBATO, Jacqui
Resigned: 01 April 2010
Appointed Date: 27 April 1994
Secretary
CHANSECS LIMITED
Resigned: 25 May 2012
Appointed Date: 01 April 2010
Director
ADAM, Brigitte Simone
Resigned: 25 September 1998
Appointed Date: 13 August 1992
65 years old
Director
AVIS, Trevor, Doctor
Resigned: 13 August 1992
61 years old
Director
BADGER, Jane
Resigned: 12 January 2015
Appointed Date: 30 December 2011
48 years old
Director
BEN-NATHAN, Marsha Jeannette
Resigned: 22 August 1997
76 years old
Director
FULLICK, Simon John
Resigned: 06 March 1998
Appointed Date: 30 October 1993
65 years old
Director
GARVIE, James Ian Wallace
Resigned: 05 July 2000
Appointed Date: 25 September 1998
55 years old
Director
HUNJAN, Rupi
Resigned: 30 December 2011
Appointed Date: 28 August 1997
56 years old
Director
LAMBERT, Jenny Elizabeth
Resigned: 30 November 1990
66 years old
Director
LARKIN, Catherine Anne
Resigned: 04 November 2004
66 years old
Director
LOBATO, Jacqui
Resigned: 10 August 2010
Appointed Date: 27 April 1994
61 years old
Director
LOPEZ, Anabell
Resigned: 23 April 2010
Appointed Date: 05 July 2000
52 years old
Director
O'BRIEN, Adrian
Resigned: 01 December 2013
Appointed Date: 26 July 2011
40 years old
Director
TAYLOR, David Simon
Resigned: 14 November 2001
Appointed Date: 06 March 1998
56 years old
Director
WHEATLEY, Diana
Resigned: 27 March 2007
Appointed Date: 14 November 2001
59 years old

54 THE GROVE MANAGEMENT CO LTD Events

20 Mar 2017
Registered office address changed from 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017
20 Mar 2017
Registered office address changed from 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU England to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017
17 Mar 2017
Registered office address changed from 5 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU on 17 March 2017
16 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 29 March 2016
...
... and 110 more events
10 May 1989
Registered office changed on 10/05/89 from: 110 whitchurch road cardiff CF4 3LY
15 Mar 1989
Memorandum and Articles of Association
15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989
Incorporation

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