Rebecca Grove Ltd. Head office in Abingdon. Check Director.

Rebecca Grove Ltd, Abingdon

Rebecca Grove Ltd is a private limited company. Registered at Linden House, Burcot, Abingdon OX14 3DJ, the aforementioned 18 years old business was incorporated on 2005-06-13 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: Benjamin P. (appointed on 05 April 2023), Penelope F. (appointed on 13 June 2005), John G. (appointed on 13 June 2005). When it comes to the secretaries (1 in total), we can name: Penelope F. (appointed on 13 June 2005).

About
Name: Rebecca Grove Ltd
Number: 05478820
Incorporation date: 2005-06-13
End of financial year: 30 November


Address:	Linden House Burcot Abingdon OX14 3DJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Benjamin P.

26 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	40,551	9,617	28,519	39,088	4,078	14,364	21,820	31,013	35,261	22,682	30,394	46,088
Fixed Assets	204,356	408,616	408,616	408,616	408,616	408,616	408,616	408,616	408,616	408,616	408,616	408,616
Total Assets Less Current Liabilities	26,923	14,962	21,696	447,704	412,694	422,980	430,436	439,629	443,877	431,298	439,010	454,704
Number Shares Allotted	300	300	300	-	-	-	-	-	-	-	-	-
Shareholder Funds	26,923	14,962	21,696	23,060	27,498	33,752	-	-	-	-	-	-
Tangible Fixed Assets	204,356	408,616	408,616	-	-	-	-	-	-	-	-	-

The date for Rebecca Grove Ltd confirmation statement filing is 2024-06-27. The last confirmation statement was filed on 2023-06-13. The date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only professional Benjamin P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 26th March 2018 filed on: 10th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 26th March 2018 filed on: 10th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 10th December 2023 filed on: 10th, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 1st, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 5th April 2023 filed on: 18th, April 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th June 2021 filed on: 27th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 17th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 13th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2018: 50.00 GBP filed on: 10th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 28th, March 2018 \| resolution	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th June 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2015 filed on: 26th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 2nd, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th June 2014 with full list of members filed on: 5th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th July 2014: 30.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 31st, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th June 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 26th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th June 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 28th, August 2010 \| accounts	Free Download (4 pages)
CH03	On 1st June 2010 secretary's details were changed filed on: 29th, June 2010 \| officers	Free Download (1 page)
CH01	On 13th June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 1st June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 4th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 4th, April 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
363a	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, September 2005 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, September 2005 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2005 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, June 2005 \| incorporation	Free Download (20 pages)

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