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Grove Court Properties (Holdings) Limited

Grove Court Properties (Holdings) Limited is an active company incorporated on 12 May 1955 with the registered office located in Gerrards Cross, Buckinghamshire. Grove Court Properties (Holdings) Limited was registered 70 years ago.
Status
Active
Active since 3 years ago
Company No
00549088
Private limited company
Age
70 years
Incorporated 12 May 1955
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
58 Oak End Way
Gerrards Cross
SL9 8BR
England
Same address for the past 7 years
Telephone
01494 672141
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in United States • Born in Oct 1957
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in May 1932
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Court Properties (Beaconsfield) Limited
Jill Hughes is a mutual person.
Active
Opus Community Limited
Samuel Alan Michael Tidswell-Norrish is a mutual person.
Active
World Wide Web Foundation
Samuel Alan Michael Tidswell-Norrish is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £569K (-25%)
Turnover
£2.62M
Increased by £221K (+9%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£48.25M
Decreased by £1.18M (-2%)
Total Liabilities
-£13.76M
Increased by £1.96M (+17%)
Net Assets
£34.49M
Decreased by £3.14M (-8%)
Debt Ratio (%)
29%
Increased by 4.65% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Group Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Daniel Pilling Appointed
1 Year 8 Months Ago on 6 Mar 2024
Geoffrey Roger Williams Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Nicholas Simon Harley (PSC) Details Changed
2 Years 4 Months Ago on 12 Jul 2023
Carina Louise Robinson (PSC) Appointed
2 Years 4 Months Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 May 2024
Appointment of Mr Daniel Pilling as a director on 6 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Geoffrey Roger Williams as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 24 Aug 2023
Submitted on 24 Aug 2023
Submitted on 16 Aug 2023
Notification of Carina Louise Robinson as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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