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Company Information for

108 GROVE AVENUE LIMITED

16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
02138090
Private Limited Company
Active

Company Overview

About 108 Grove Avenue Ltd
108 GROVE AVENUE LIMITED was founded on 1987-06-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active". 108 Grove Avenue Limited is a Private Limited Company registered in ENGLAND 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
108 GROVE AVENUE LIMITED
 
Legal Registered Office
16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in HA4
 
Filing Information
Company Number 02138090
Company ID Number 02138090
Date formed 1987-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 09:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 GROVE AVENUE LIMITED
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Company Officers of 108 GROVE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES BROWN
 Company Secretary 2015-02-02
JAKE DAY
 Director 2002-09-23
EILEEN ELIZABETH MALES
 Director 1991-11-29
PAUL POWELL
 Director 2002-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY STANNARD
 Director 2007-01-18 2016-03-31
DANIEL DEVLIN
 Company Secretary 2003-10-10 2009-09-08
DANIEL DEVLIN
 Director 2002-03-01 2009-09-08
MICHAEL BENNER
 Company Secretary 1998-06-01 2003-10-31
MARTIN MOULE
 Director 1998-10-14 2002-10-06
MICHAEL SAVAGE
 Director 1991-11-29 1999-06-04
DEAN COLIN AYLING
 Company Secretary 1991-11-29 1998-05-01
DAVID GAMBELL
 Director 1992-09-02 1996-11-01
JOHN ANDERSON
 Director 1991-11-29 1992-09-02

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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR JAKE DAY
2024-01-09CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22Termination of appointment of Christopher James Brown on 2023-11-21
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 126a High Street Ruislip Middlesex HA4 8LL
2023-11-22Appointment of Lms Sheridans Ltd as company secretary on 2023-11-21
2022-09-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 13
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY STANNARD
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 13
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-02-03AP03Appointment of Mr Christopher James Brown as company secretary on 2015-02-02
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 13
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 13
2013-11-29AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL POWELL / 29/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EILEEN ELIZABETH MALES / 29/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE DAY / 29/11/2012
2012-01-09AR0129/11/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0129/11/10 ANNUAL RETURN FULL LIST
2010-02-02AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL DEVLIN
2009-03-02AA31/03/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363sRETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-01-25363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 22A NORTHFIELD AVENUE LONDON W13 9RT
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2003-12-23288bSECRETARY RESIGNED
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13288aNEW SECRETARY APPOINTED
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19363(288)DIRECTOR RESIGNED
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2000-12-22363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: ROXETH HOUSE SHAFTESBURY AVENUE HARROW MIDDLESEX HA2 0PZ
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-10363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-23288aNEW SECRETARY APPOINTED
1998-02-24363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-03288bDIRECTOR RESIGNED
1997-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/97
1997-03-03363sRETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS
1996-12-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-22287REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 10 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1AJ
1995-12-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-21363sRETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1994-11-17363sRETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-06AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 108 GROVE AVENUE 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 108 GROVE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 GROVE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 108 GROVE AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 108 GROVE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 GROVE AVENUE LIMITED
Trademarks
We have not found any records of 108 GROVE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 GROVE AVENUE 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 (98000 - Residents property management) as 108 GROVE AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 108 GROVE AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108 GROVE AVENUE 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 108 GROVE AVENUE 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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