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Home > England & Wales Companies > GROVE VILLAGE LIMITED
Company Information for

GROVE VILLAGE LIMITED

6C, SEVENDALE HOUSE, 5-7 DALE STREET, MANCHESTER, M1 1JB,
Company Registration Number
04627055
Private Limited Company
Active

Company Overview

About Grove Village Ltd
GROVE VILLAGE LIMITED was founded on 2003-01-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Grove Village Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GROVE VILLAGE LIMITED
 
Legal Registered Office
6C, SEVENDALE HOUSE
5-7 DALE STREET
MANCHESTER
M1 1JB
Other companies in PR2
 
Filing Information
Company Number 04627055
Company ID Number 04627055
Date formed 2003-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB813440461  
Last Datalog update: 2026-05-05 06:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVE VILLAGE LIMITED
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Companies with same name GROVE VILLAGE LIMITED
The following companies were found which have the same name as GROVE VILLAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROVE VILLAGE ACTION CIC 10A KINSEY VILLAGE CENTRE 17 GUIDE POST ROAD GROVE VILLAGE GROVE VILLAGE MANCHESTER M13 9HP Dissolved Company formed on the 2012-05-14
GROVE VILLAGE HOLDINGS LIMITED 6C, SEVENDALE HOUSE 5-7 DALE STREET MANCHESTER M1 1JB Active Company formed on the 1999-10-28
GROVE VILLAGE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 22 NORTHUMBERLAND ROAD BALLSBRIDGE, DUBLIN 4, D04ED73, Ireland D04ED73 Active Company formed on the 2006-02-06
GROVE VILLAGE LIMITED PARTNERSHIP 388 STATE STREET SUITE 420 SALEM OR 97301 Active Company formed on the 2004-08-30
GROVE VILLAGE WHITE LIMITED CLIFTON HOUSE FITZWILLIAM STREET LOWER DUBLIN 2 Dissolved Company formed on the 2017-01-03
GROVE VILLAGE ACQUISITIONS LLC 2811 W BROWARD BLVD STE 250 PLANTATION FL 33324 Inactive Company formed on the 2015-11-12
GROVE VILLAGE CONSTRUCTION, LLC C/O Sabal Hill, LLC Plantation FL 33325 Active Company formed on the 2012-05-25
GROVE VILLAGE CLEANERS, INC. 6956 SUNRISE TERRACE CORAL GABLES FL 33133 Inactive Company formed on the 1987-02-02
GROVE VILLAGE PROPERTIES, INC. 3936 Main Highway COCONUT GROVE FL 33133 Active Company formed on the 1999-12-22
GROVE VILLAGE GATE, LTD. 192 MINORCA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1983-09-13
GROVE VILLAGE, LLC 201 ALHAMBRA CIR. SUITE 601 CORAL GABLES FL 33134 Inactive Company formed on the 2005-07-21
GROVE VILLAGE, INC. 2595 TIGARTAIL AVE MIAMI FL 33133 Inactive Company formed on the 1965-10-14
GROVE VILLAGE, LLC C/O Sabal Hill, LLC Plantation FL 33325 Active Company formed on the 2007-12-26
GROVE VILLAGE CONDOMINIUM ASSOCIATION, INC. C/O PHOENIX MANAGEMENT SERVICES, INC. Greenacres FL 33463 Active Company formed on the 1997-04-28
GROVE VILLAGE PUB, INC. 2541 LINCOLN AVE. COCONUT GROVE FL 33133 Inactive Company formed on the 1982-12-27
GROVE VILLAGE HOMEOWNERS ASSOCIATION INC Georgia Unknown
GROVE VILLAGE, LLC 1605 ZACK HINTON PARKWAY S. MCDONOUGH GA Admin. Dissolved Company formed on the 2005-08-10
GROVE VILLAGE HOLDINGS LLC Georgia Unknown
GROVE VILLAGE APARTMENTS INCORPORATED New Jersey Unknown
GROVE VILLAGE MANAGEMENT GROUP LLC New Jersey Unknown

Company Officers of GROVE VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-10-31
LOUIS JAVIER FALERO
 Director 2016-09-06
MICHAEL REDFORD
 Director 2018-08-09
ANGELA LOUISE ROSHIER
 Director 2014-11-17
PAUL WILLIAM WARBURTON
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JOHN COGBILL
 Director 2017-04-27 2018-08-09
MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD
 Director 2003-09-29 2017-04-27
MOIRA TURBULL FOX
 Director 2014-11-17 2017-02-20
STEWART CHALMERS GRANT
 Director 2016-04-05 2016-12-21
PARIO LIMITED
 Company Secretary 2011-07-01 2015-10-31
JULIAN MALCOLM ST JOHN DEERING
 Director 2012-07-27 2014-11-17
RIAZ KHANDWALA
 Director 2013-09-30 2014-11-17
IAIN RAWDON BARBOUR
 Director 2013-06-07 2013-09-30
ELEANOR LAURA LIPSEY
 Director 2011-10-11 2013-06-07
STUART PAUL DAVID
 Director 2011-10-11 2012-07-27
ALAN CHRISTOPHER MARTIN
 Director 2009-02-01 2011-10-11
KEITH REEVE
 Director 2003-03-25 2011-10-11
COLIN ROSSITER
 Director 2011-09-19 2011-10-11
COLIN ROSSITER
 Director 2010-10-01 2011-08-31
JOY ELIZABETH BALDRY
 Company Secretary 2007-03-12 2011-06-30
KEITH DOUGLAS SHIVERS
 Director 2007-11-01 2010-09-30
PAUL EDWARD HILTON
 Director 2003-03-25 2009-01-31
EDWIN JOHN LAWRIE
 Director 2007-03-12 2007-11-01
EDWIN JOHN LAWRIE
 Company Secretary 2003-03-25 2007-03-12
TERENCE WILLIAM MASSINGHAM
 Director 2005-03-21 2006-07-24
ANDREW RICHARD MUNCEY
 Director 2003-07-17 2005-03-21
IAN BELL PERRY
 Director 2003-03-25 2003-09-29
EVERSECRETARY LIMITED
 Nominated Secretary 2003-01-02 2003-03-25
EVERDIRECTOR LIMITED
 Nominated Director 2003-01-02 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active - Proposal to Strike off
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
LOUIS JAVIER FALERO HARROW COMMUNITY SCHOOLS PFI LTD Director 2017-09-08 CURRENT 2002-02-01 Active
LOUIS JAVIER FALERO SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2017-08-29 CURRENT 2003-04-17 Active
LOUIS JAVIER FALERO SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2017-08-29 CURRENT 2003-04-17 Active
LOUIS JAVIER FALERO JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
LOUIS JAVIER FALERO JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2017-08-23 CURRENT 2006-05-23 In Administration
LOUIS JAVIER FALERO THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-08-21 CURRENT 2003-10-09 Active
LOUIS JAVIER FALERO RSP (HOLDINGS) LIMITED Director 2017-08-21 CURRENT 2003-10-09 Active
LOUIS JAVIER FALERO ALC (SUPERHOLDCO) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO ALC (HOLDCO) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO ALC (SPC) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO AMEY ROADS NI HOLDINGS LIMITED Director 2016-09-08 CURRENT 2007-02-28 Active
LOUIS JAVIER FALERO AMEY ROADS NI FINANCIAL PLC Director 2016-09-08 CURRENT 2007-04-04 Active
LOUIS JAVIER FALERO AMEY ROADS NI LIMITED Director 2016-09-08 CURRENT 2007-03-23 Active
LOUIS JAVIER FALERO AVANTAGE (CHESHIRE) LIMITED Director 2016-09-06 CURRENT 2007-04-24 Active
LOUIS JAVIER FALERO AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2016-09-06 CURRENT 2007-04-24 Active
LOUIS JAVIER FALERO GROVE VILLAGE HOLDINGS LIMITED Director 2016-09-06 CURRENT 1999-10-28 Active
MICHAEL REDFORD GROVE VILLAGE HOLDINGS LIMITED Director 2018-08-09 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
PAUL WILLIAM WARBURTON GROVE VILLAGE HOLDINGS LIMITED Director 2017-06-07 CURRENT 1999-10-28 Active
PAUL WILLIAM WARBURTON LANCASHIRE MIND LIMITED Director 2014-11-05 CURRENT 1999-12-06 Active

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
2026-05-21APPOINTMENT TERMINATED, DIRECTOR PAULA MARSHALL
2026-02-12Change of details for Grove Village Holdings Limited as a person with significant control on 2026-02-03
2026-02-12CONFIRMATION STATEMENT MADE ON 04/02/26, WITH NO UPDATES
2025-11-05Appointment of Equitix Management Services Limited as company secretary on 2025-11-01
2025-11-05Termination of appointment of Alina Chereches on 2025-11-01
2025-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-02-14CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-10-10APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM SMALL
2024-10-10DIRECTOR APPOINTED LAURA ELIZABETH TALBOT
2024-10-10DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2024-10-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-03CESSATION OF DIF INFRA 3 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07AUDITOR'S RESIGNATION
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-08-23Appointment of Mrs Emma Clarke as company secretary on 2022-06-08
2022-08-23AP03Appointment of Mrs Emma Clarke as company secretary on 2022-06-08
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-11DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM
2022-01-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LOFTHOUSE
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LOFTHOUSE
2022-01-11AP01DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-01TM02Termination of appointment of Imagile Secretariat Services Limited on 2021-09-30
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2021-06-11CH01Director's details changed for Mrs Paula Marshall on 2021-06-11
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY REDFORD
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY REDFORD
2020-09-17AP01DIRECTOR APPOINTED MRS PAULA MARSHALL
2020-09-17AP01DIRECTOR APPOINTED MRS PAULA MARSHALL
2020-06-30CH01Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-09
2020-06-29CH01Director's details changed for Mr Andrew Neil Duck on 2020-03-09
2020-02-07AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY REDFORD
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY REDFORD
2019-11-07AP01DIRECTOR APPOINTED MR STEPHEN DAVID LOFTHOUSE
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-04AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN COGBILL
2018-08-09AP01DIRECTOR APPOINTED MR MICHAEL REDFORD
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-11-07PSC05Change of details for Grove Village Holdings Limited as a person with significant control on 2017-11-07
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01
2017-06-14AP01DIRECTOR APPOINTED MR PAUL WILLIAM WARBURTON
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD
2017-05-16AP01DIRECTOR APPOINTED MR HOWARD JOHN COGBILL
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURBULL FOX
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT
2016-11-24CH01Director's details changed for Mrs Moira Turbull Fox on 2016-10-03
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHALMERS GRANT / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 03/10/2016
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2016-04-07AP01DIRECTOR APPOINTED MR STEWART GRANT
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-10AR0101/02/16 FULL LIST
2016-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD / 28/01/2016
2016-02-03AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O PARIO LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, C/O PARIO LIMITED, UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-16AR0101/02/15 FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURBULL FOX / 17/11/2014
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 17/11/2014
2015-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 01/03/2014
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27AP01DIRECTOR APPOINTED MRS MOIRA TURBULL FOX
2014-11-27AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RIAZ KHANDWALA
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6AE
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-10AR0101/02/14 FULL LIST
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02AP01DIRECTOR APPOINTED MR RIAZ KHANDWALA
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST JOHN DEERING / 31/07/2013
2013-07-11AP01DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR LIPSEY
2013-02-14AR0101/02/13 FULL LIST
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21AP01DIRECTOR APPOINTED MR JULIAN DEERING
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID
2012-02-20AR0101/02/12 FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-19AP01DIRECTOR APPOINTED ELEANOR LAURA LIPSEY
2011-10-19AP01DIRECTOR APPOINTED MR STUART PAUL DAVID
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REEVE
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2011-10-07AP01DIRECTOR APPOINTED COLIN ROSSITER
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
2011-08-23AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2QG
2011-03-01AR0101/02/11 FULL LIST
2010-10-27AP01DIRECTOR APPOINTED COLIN ROSSITER
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-26AR0101/02/10 FULL LIST
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD / 02/10/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED ALAN MARTIN
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HILTON
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE, HARVEST CRESCENT, ANCELLS BUSINESS PARK FLEET, HAMPSHIRE GU51 2UG
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-11363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS
2006-07-31288bDIRECTOR RESIGNED
2006-03-08363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-04ELRESS386 DISP APP AUDS 05/09/05
2005-11-04RES13RE AUDITOR REMUNERATION 05/09/05
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-02-23363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROVE VILLAGE 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 GROVE VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2003-10-09 Outstanding NATIONWIDE BUILDING SOCIETY (AS SECUTITY TRUSTEE FOR THE SENIOR FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of GROVE VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVE VILLAGE LIMITED
Trademarks
We have not found any records of GROVE VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GROVE VILLAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-8 509,026
Manchester City Council 2014-7 428,730
Manchester City Council 2014-6 415,049
Manchester City Council 2014-5 434,355
Manchester City Council 2014-4 445,292
Manchester City Council 2014-3 459,670
Manchester City Council 2014-2 408,665
Manchester City Council 2014-1 450,137
Manchester City Council 2013-12 446,802
Manchester City Council 2013-11 423,460
Manchester City Council 2013-10 438,863
Manchester City Council 2013-9 420,826
Manchester City Council 2013-8 441,631
Manchester City Council 2013-7 445,187
Manchester City Council 2013-6 441,153
Manchester City Council 2013-5 461,237
Manchester City Council 2013-4 869,336
Manchester City Council 2013-3 895,213
Manchester City Council 2013-2 810,688
Manchester City Council 2013-1 893,149
Manchester City Council 2012-12 876,175
Manchester City Council 2012-11 834,981
Manchester City Council 2012-10 859,635
Manchester City Council 2012-9 837,375
Manchester City Council 2012-8 873,454
Manchester City Council 2012-7 988,619
Manchester City Council 2012-6 806,144
Manchester City Council 2012-5 894,135
Manchester City Council 2012-4 792,133
Manchester City Council 2012-3 946,033
Manchester City Council 2012-2 764,389
Manchester City Council 2012-1 870,561
Manchester City Council 2011-12 452,338 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-11 395,892 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-10 447,572 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-9 394,456 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-8 1,316,353 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-7 442,846 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-6 386,517 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-5 434,190 PFI & PP Partnership
Manchester City Council 2011-4 390,384 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-3 443,067 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-2 354,883 Private Finance and Public Private partnership initiatives
Manchester City Council 2011-1 819,651 Private Finance and Public Private partnership initiatives

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GROVE VILLAGE 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 GROVE VILLAGE 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 GROVE VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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