Company number 08322817
Status Active
Incorporation Date 7 December 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKS, ENGLAND, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Rameen Firoozan as a director on 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Paul Moore as a director on 17 November 2016. The most likely internet sites of THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED are www.thegrovesbeaconsfieldmanagement.co.uk, and www.the-groves-beaconsfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Groves Beaconsfield Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08322817. The Groves Beaconsfield Management Limited has been working since 07 December 2012.
The present status of the company is Active. The registered address of The Groves Beaconsfield Management Limited is Thamesbourne Lodge Station Road Bourne End Bucks England Sl8 5qh. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. MOORE, Paul is a Director of the company. RODWAY, Timothy John is a Director of the company. Director FIROOZAN, Rameen has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 07 December 2012
Director
MOORE, Paul
Appointed Date: 17 November 2016
57 years old
Resigned Directors
Director
FIROOZAN, Rameen
Resigned: 31 December 2016
Appointed Date: 07 December 2012
61 years old
Persons With Significant Control
Berkeley Homes (Three Valleys) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED Events
03 Jan 2017
Termination of appointment of Rameen Firoozan as a director on 31 December 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Nov 2016
Appointment of Mr Paul Moore as a director on 17 November 2016
14 Jul 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 no member list
...
... and 2 more events
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
28 Jul 2014
Director's details changed for Mr Rameen Firoozan on 12 September 2013
28 Jul 2014
Director's details changed for Mr Timothy John Rodway on 9 September 2013
09 Dec 2013
Annual return made up to 7 December 2013 no member list
07 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)