South Grove House Limited. Head office in Rotherham. Check Director.

South Grove House Limited, Rotherham

South Grove House Limited is a private limited company. Located at South Grove House, South Grove, Rotherham S60 2AF, the above-mentioned 16 years old company was incorporated on 2008-03-31 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Michael S. (appointed on 12 August 2019), Trevor W. (appointed on 31 March 2008). As for the secretaries (1 in total), we can name: Michael S. (appointed on 12 August 2019).

About
Name: South Grove House Limited
Number: 06550335
Incorporation date: 2008-03-31
End of financial year: 31 May


Address:	South Grove House South Grove Rotherham S60 2AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Horbury Support Services Limited

5 August 2022

Address	South Grove House South Grove, Rotherham, S60 2AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01498493
Nature of control:	25-50% shares

Titan Interiors Solutions Limited

6 April 2016

Address	South Grove House South Grove, Rotherham, S60 2AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02693284
Nature of control:	25-50% shares

Horbury Joinery Limited

6 April 2016

Address	South Grove House South Grove, Rotherham, S60 2AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03985011
Nature of control:	25-50% shares

Horbury Building Systems Limited

6 April 2016 - 5 August 2022

Address	South Grove House South Grove, Rotherham, S60 2AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02773235
Nature of control:	25-50% shares

The deadline for South Grove House Limited confirmation statement filing is 2024-04-09. The previous confirmation statement was sent on 2023-03-26. The date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Horbury Support Services Limited has 1/2 or less of shares. The corporate PSC is located at South Grove, S60 2AF Rotherham. Titan Interiors Solutions Limited has 1/2 or less of shares. The corporate PSC is located at South Grove, S60 2AF Rotherham. Horbury Joinery Limited has 1/2 or less of shares. The corporate PSC is located at South Grove, S60 2AF Rotherham.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 9th, March 2024 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 9th, March 2024 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 9th, March 2024 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2023 filed on: 9th, March 2024 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 9th, March 2024 \| other	Free Download
CS01	Confirmation statement with no updates 26th March 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2022 filed on: 22nd, November 2022 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 5th August 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 5th August 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th March 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 26th March 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2020 filed on: 8th, February 2021 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 065503350005 in full filed on: 23rd, November 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 065503350006 in full filed on: 23rd, November 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 26th March 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2019 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
TM02	12th August 2019 - the day secretary's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
TM01	12th August 2019 - the day director's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 12th August 2019 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th August 2019 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2018 filed on: 8th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 26th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 15th, November 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 30th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2016 filed on: 24th, November 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 15th, February 2016 \| accounts	Free Download (19 pages)
MR01	Registration of charge 065503350007, created on 30th June 2015 filed on: 8th, July 2015 \| mortgage	Free Download (61 pages)
MR01	Registration of charge 065503350006, created on 30th June 2015 filed on: 7th, July 2015 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 065503350005, created on 30th June 2015 filed on: 6th, July 2015 \| mortgage	Free Download (57 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 4th November 2014 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 13th, November 2014 \| accounts	Free Download (18 pages)
AP03	New secretary appointment on 28th July 2014 filed on: 15th, August 2014 \| officers	Free Download (2 pages)
TM02	28th July 2014 - the day secretary's appointment was terminated filed on: 15th, August 2014 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2014 \| incorporation	Free Download (8 pages)
MR04	Satisfaction of charge 1 in full filed on: 24th, June 2014 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 24th, June 2014 \| mortgage	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2014 \| resolution	Free Download (3 pages)
MR01	Registration of charge 065503350004 filed on: 14th, June 2014 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 065503350003 filed on: 9th, June 2014 \| mortgage	Free Download (25 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th May 2014: 3799998.00 GBP capital
AA	Full accounts for the period ending 31st May 2013 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
CH01	On 3rd October 2013 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
CH03	On 3rd October 2013 secretary's details were changed filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 5th, March 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2010 filed on: 6th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 21st, October 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/2009 to 31/05/2009 filed on: 9th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, July 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, April 2008 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 31st, March 2008 \| incorporation	Free Download (16 pages)

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