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Grovewood Property Holdings Limited

Grovewood Property Holdings Limited is a liquidation company incorporated on 14 March 1935 with the registered office located in London, Greater London. Grovewood Property Holdings Limited was registered 90 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00298272
Private limited company
Age
90 years
Incorporated 14 March 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 6 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Moorfields
82 St. John Street
London
EC1M 4JN
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Eagle Star Holdings Limited
PSC • PSC
Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£237.27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Timothy James Grant Resigned
2 Years 2 Months Ago on 22 Aug 2023
Mrs Shelby Vincent Appointed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Mrs Joanna Katherine Peace Details Changed
3 Years Ago on 24 Oct 2022
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Documents
Declaration of solvency
Submitted on 23 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Registered office address changed from Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom to C/O Moorfields 82 st. John Street London EC1M 4JN on 20 December 2024
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Appointment of Mrs Shelby Vincent as a director on 21 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Timothy James Grant as a director on 22 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Repayment History
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