GROVES MALTHOUSE MANAGEMENT LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7SS

Company number 03807948
Status Active
Incorporation Date 15 July 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, ENGLAND, DT4 7SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB England to Lupins Business Centre 1-3 Greenhill Weymouth DT4 7SS on 6 March 2017; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GROVES MALTHOUSE MANAGEMENT LIMITED are www.grovesmalthousemanagement.co.uk, and www.groves-malthouse-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Groves Malthouse Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03807948. Groves Malthouse Management Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Groves Malthouse Management Limited is Lupins Business Centre 1 3 Greenhill Weymouth England Dt4 7ss. The company`s financial liabilities are £9.1k. It is £-0.72k against last year. The cash in hand is £11.23k. It is £1.41k against last year. And the total assets are £11.23k, which is £1.41k against last year. DELVES, Janet is a Secretary of the company. HARRINGTON, Roger Ian is a Director of the company. Secretary BAKER, Christine Margaret has been resigned. Secretary BAKER, Richard Geoffrey has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary LICKISS, Michael Gillam, Sir has been resigned. Director BAKER, Richard Geoffrey has been resigned. Director CHICK, Lesley Anne has been resigned. Director DAVENPORT, Nigel Jefferson has been resigned. Director LICKISS, Michael Gillam, Sir has been resigned. Director LICKISS, Neil Marcus has been resigned. Director PENN, Matthew Glanville has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Residents property management".


groves malthouse management Key Finiance

LIABILITIES £9.1k
-8%
CASH £11.23k
+14%
TOTAL ASSETS £11.23k
+14%
All Financial Figures

Current Directors

Secretary
DELVES, Janet
Appointed Date: 19 January 2016
Director
HARRINGTON, Roger Ian
Appointed Date: 16 October 2005
74 years old

Resigned Directors

Secretary
BAKER, Christine Margaret
Resigned: 24 September 2006
Appointed Date: 07 February 2001
Secretary
BAKER, Richard Geoffrey
Resigned: 19 January 2016
Appointed Date: 24 September 2006
Nominee Secretary
CHICK, Lesley Anne
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Secretary
LICKISS, Michael Gillam, Sir
Resigned: 07 February 2001
Appointed Date: 15 July 1999
Director
BAKER, Richard Geoffrey
Resigned: 16 November 2005
Appointed Date: 07 February 2001
84 years old
Director
CHICK, Lesley Anne
Resigned: 15 July 1999
Appointed Date: 15 July 1999
58 years old
Director
DAVENPORT, Nigel Jefferson
Resigned: 26 February 2010
Appointed Date: 10 February 2008
56 years old
Director
LICKISS, Michael Gillam, Sir
Resigned: 14 February 2001
Appointed Date: 15 July 1999
91 years old
Director
LICKISS, Neil Marcus
Resigned: 14 February 2001
Appointed Date: 15 July 1999
62 years old
Director
PENN, Matthew Glanville
Resigned: 19 January 2016
Appointed Date: 10 February 2008
57 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 15 July 1999
Appointed Date: 15 July 1999
73 years old

Persons With Significant Control

Mr Roger Ian Harrington
Notified on: 19 July 2016
74 years old
Nature of control: Has significant influence or control

GROVES MALTHOUSE MANAGEMENT LIMITED Events

06 Mar 2017
Registered office address changed from C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB England to Lupins Business Centre 1-3 Greenhill Weymouth DT4 7SS on 6 March 2017
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Appointment of Mrs Janet Delves as a secretary on 19 January 2016
21 Feb 2016
Termination of appointment of Richard Geoffrey Baker as a secretary on 19 January 2016
...
... and 52 more events
14 Sep 1999
New secretary appointed;new director appointed
14 Sep 1999
Registered office changed on 14/09/99 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
02 Sep 1999
Memorandum and Articles of Association
02 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1999
Incorporation

Similar Companies

GROVES LEGAL SERVICES LIMITED GROVES MALTHOUSE FREEHOLD LIMITED GROVES MANAGEMENT LTD GROVES MARCHANT LIMITED GROVES MECHANICAL SERVICES LIMITED GROVES MEDIA LAW LIMITED GROVES MEDICAL CENTRE LLP