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Home > England & Wales Companies > SETSGROVE HOLDINGS LIMITED
Company Information for

SETSGROVE HOLDINGS LIMITED

THE MANOR HOUSE, 1 SHAWBIRCH ROAD ADMASTON, TELFORD, SHROPSHIRE, TF5 0AD,
Company Registration Number
00536425
Private Limited Company
Active

Company Overview

About Setsgrove Holdings Ltd
SETSGROVE HOLDINGS LIMITED was founded on 1954-07-31 and has its registered office in Telford. The organisation's status is listed as "Active". Setsgrove Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SETSGROVE HOLDINGS LIMITED
 
Legal Registered Office
THE MANOR HOUSE
1 SHAWBIRCH ROAD ADMASTON
TELFORD
SHROPSHIRE
TF5 0AD
Other companies in TF5
 
Filing Information
Company Number 00536425
Company ID Number 00536425
Date formed 1954-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 25/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549514031  
Last Datalog update: 2023-11-06 08:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETSGROVE HOLDINGS LIMITED
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Company Officers of SETSGROVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN LOWE
 Company Secretary 2017-12-23
DAVID JOHN LOWE
 Director 2001-10-15
JANET EMILY LOWE
 Director 1991-01-25
MICHAEL JOHN LOWE
 Director 1991-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANET EMILY LOWE
 Company Secretary 1991-01-25 2017-12-23
PHILIP MARK LOWE
 Director 2001-10-15 2017-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN LOWE TELFORD BUSINESS PARTNERSHIP LTD Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
DAVID JOHN LOWE HARPCOURT LIMITED Director 2009-05-30 CURRENT 1989-06-16 Active
DAVID JOHN LOWE TELFORD ENTERPRISE CONSORTIUM LIMITED Director 2000-12-06 CURRENT 1990-01-30 Active
MICHAEL JOHN LOWE HARPCOURT LIMITED Director 2008-05-30 CURRENT 1989-06-16 Active
MICHAEL JOHN LOWE DAWLEY REGENERATION PARTNERSHIP Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2016-10-18
MICHAEL JOHN LOWE COMMUNITY FOUNDATION FOR SHROPSHIRE AND TELFORD Director 2006-02-01 CURRENT 1992-06-05 Dissolved 2016-05-24
MICHAEL JOHN LOWE FLOZMEISTER LIMITED Director 2003-10-16 CURRENT 2003-10-16 Dissolved 2013-09-03
MICHAEL JOHN LOWE THE SPRY TRUST LIMITED Director 2002-06-07 CURRENT 1978-09-22 Dissolved 2013-11-19
MICHAEL JOHN LOWE WREKIN FINANCE COMPANY LIMITED Director 1991-12-31 CURRENT 1959-08-14 Active
MICHAEL JOHN LOWE THE IRONBRIDGE HERITAGE FOUNDATION LIMITED Director 1991-11-09 CURRENT 1990-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-08-3125/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31AA25/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-21AA25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-21AA25/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET EMILY LOWE
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-06-30AA25/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-17AA25/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-07-11AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AP03Appointment of Mr David John Lowe as company secretary on 2017-12-23
2018-02-20TM02Termination of appointment of Janet Emily Lowe on 2017-12-23
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-12AA25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK LOWE
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-01AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-10AA25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM 66 High Street Dawley Salop TF4 2HD
2011-11-01AR0120/10/11 ANNUAL RETURN FULL LIST
2011-09-23AA25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-23AA25/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA25/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0120/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EMILY LOWE / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LOWE / 20/10/2009
2008-10-30363aRETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2008-10-15AA25/12/07 TOTAL EXEMPTION SMALL
2007-11-09363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2006-10-31363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2005-10-28363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-10-29363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2003-10-27363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2003-04-12225ACC. REF. DATE EXTENDED FROM 25/06/02 TO 25/12/02
2002-11-08363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/01
2001-12-21363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/00
2000-12-22363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/99
1999-11-11363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/98
1998-11-20363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/97
1997-12-08363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/96
1996-12-20363sRETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/95
1996-01-03363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/94
1995-01-12363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/93
1994-03-02363sRETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
1993-08-17395PARTICULARS OF MORTGAGE/CHARGE
1993-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/92
1993-01-14363sRETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
1992-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/91
1992-01-22363sRETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
1991-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/90
1991-02-16363aRETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
1990-08-07395PARTICULARS OF MORTGAGE/CHARGE
1990-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/89
1990-03-06363RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
1989-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/88
1989-05-16363RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SETSGROVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SETSGROVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-03-29 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-12-25
Annual Accounts
2014-12-25
Annual Accounts
2013-12-25
Annual Accounts
2012-12-25
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25
Annual Accounts
2008-12-25
Annual Accounts
2007-12-25
Annual Accounts
2006-12-25
Annual Accounts
2005-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETSGROVE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SETSGROVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETSGROVE HOLDINGS LIMITED
Trademarks
We have not found any records of SETSGROVE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE FLOZMEISTER LIMITED 2008-10-29 Outstanding

We have found 1 mortgage charges which are owed to SETSGROVE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for SETSGROVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SETSGROVE HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for SETSGROVE HOLDINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Factory & Premises Unit E4 Development 5, Stafford Park 4, Stafford Park 4, Telford, Shropshire, TF3 3BA 17,2502013-12-25

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETSGROVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETSGROVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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