Active
Company Information for GROVES OF THAME (HOLDINGS) LIMITED
73 Southern Road, Thame, OXON, OX9 2ED,
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Company Registration Number
08872232
Private Limited Company
Active |
Company Name | |
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GROVES OF THAME (HOLDINGS) LIMITED | |
Legal Registered Office | |
73 Southern Road Thame OXON OX9 2ED Other companies in OX9 | |
Company Number | 08872232 | |
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Company ID Number | 08872232 | |
Date formed | 2014-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-02-03 | |
Return next due | 2025-02-17 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB183552985 |
Last Datalog update: | 2024-03-11 14:44:19 |
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Officer | Role | Date Appointed |
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MARTIN GROVES |
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ANDREW SIMON GROVES |
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MARLENE MIRIAM GROVES |
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MARTIN JOHN GROVES |
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NICHOLAS PETER GROVES |
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RODNEY GROVES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEHLBACH & WHITING LIMITED | Director | 2015-07-01 | CURRENT | 1922-03-29 | Active - Proposal to Strike off | |
GROVES OF THAME LIMITED | Director | 1992-04-26 | CURRENT | 1975-03-24 | Active | |
GROVES OF THAME LIMITED | Director | 1992-04-26 | CURRENT | 1975-03-24 | Active | |
SEHLBACH & WHITING LIMITED | Director | 2015-07-01 | CURRENT | 1922-03-29 | Active - Proposal to Strike off | |
DRAKES PARK MANAGEMENT COMPANY LIMITED | Director | 2003-01-07 | CURRENT | 1996-07-01 | Active | |
GROVES OF THAME LIMITED | Director | 2000-04-06 | CURRENT | 1975-03-24 | Active | |
GROVES OF THAME LIMITED | Director | 1992-04-26 | CURRENT | 1975-03-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
CESSATION OF NICHOLAS PETER GROVES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN JOHN GROVES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW SIMON GROVES AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED SIMON GENE CASTLEY | ||
DIRECTOR APPOINTED MR GARETH TREVOR POPE | ||
DIRECTOR APPOINTED JEAN CHRISTOPHE COUSIN | ||
Resolutions passed:<ul><li>Resolution That the b ordinary shares of £0.01 each in the capital of the company shall have the rights and be subject to the restrictions in resolution 2 07/04/2022<li>Resolution passed removal of pre-emption<li>Resolution on | ||
Resolutions passed:<ul><li>Resolution That the 757,470 a ordinary shares of £0.01 in the capital of the company have the rights in resolution 2 07/04/2022<li>Resolution variation to share rights</ul> | ||
RES13 | Resolutions passed:
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SH08 | Change of share class name or designation | |
SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 9468.38 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2022-02-21 GBP 7,574.70 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER GROVES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY GROVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN GROVES on 2020-02-10 | |
CH01 | Director's details changed for Mr Martin John Groves on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 04/02/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 04/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/15 TO 30/06/14 | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 10100.00 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as GROVES OF THAME (HOLDINGS) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |