Grove Park (warwick) Limited. Head office in London. Check Director.

Grove Park (warwick) Limited, London

Grove Park (Warwick) Limited is a private limited company. Registered at 32 Grosvenor Gardens, London SW1W 0DH, this 21 years old business was incorporated on 2003-04-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "silviculture and other forestry activities" (Standard Industrial Classification: 2100).
1 director can be found in this company: Simon S. (appointed on 22 April 2003).

About
Name: Grove Park (warwick) Limited
Number: 04740092
Incorporation date: 2003-04-22
End of financial year: 29 June


Address:	32 Grosvenor Gardens London SW1W 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate 2100 - Silviculture and other forestry activities

Company staff

People with significant control

Simon S.

25 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-29	2022-06-29	2023-06-29
Current Assets	2,400	3,261	-	-	-	-	-	-	149,064	274,432	117,370	106,534
Fixed Assets	325,302	325,226	325,169	326,492	328,339	263,484	268,987	275,527	434,344	549,181	692,612	682,468
Intangible Fixed Assets	115,000	115,000	115,000	115,000	115,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	211,632	211,717	208,960	208,019	198,888	-	-	-	-	-	-	-
Tangible Fixed Assets	210,302	210,226	210,169	211,492	213,339	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	326,633	326,718	323,960	323,019	313,888	194,067	159,295	161,461	412,919	691,365	656,331	647,100

The deadline for Grove Park (Warwick) Limited confirmation statement filing is 2024-06-30. The latest confirmation statement was filed on 2023-06-16. The due date for a subsequent annual accounts filing is 29 March 2024. Last accounts filing was submitted for the time period up until 29 June 2022.

1 person of significant control is indexed in the Companies House, an only professional Simon S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-06-29 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-29 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-29 filed on: 22nd, June 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2021-06-30 to 2021-06-29 filed on: 31st, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2020-04-07 filed on: 14th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 30th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 21st, March 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-22 filed on: 4th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-04: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-22 filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-25: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-22 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-22 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-22 filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2011-04-30 (was 2011-06-30). filed on: 22nd, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-22 filed on: 5th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-22 filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, September 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
288a	On 2005-10-04 New secretary appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-04 New secretary appointed filed on: 4th, October 2005 \| officers	Free Download (1 page)
363a	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 28th, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/09/05 from: 32 grosvenor gardens london SW1W odh filed on: 28th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/09/05 from: 32 grosvenor gardens london SW1W odh filed on: 28th, September 2005 \| address	Free Download (1 page)
288b	On 2005-03-09 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-09 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
288b	On 2003-06-04 Director resigned filed on: 4th, June 2003 \| officers	Free Download (1 page)
288a	On 2003-06-04 New secretary appointed filed on: 4th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003-06-04 New director appointed filed on: 4th, June 2003 \| officers	Free Download (3 pages)
288b	On 2003-06-04 Secretary resigned filed on: 4th, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-04 Director resigned filed on: 4th, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-04 Secretary resigned filed on: 4th, June 2003 \| officers	Free Download (1 page)
288a	On 2003-06-04 New secretary appointed filed on: 4th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003-06-04 New director appointed filed on: 4th, June 2003 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (20 pages)

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