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Addison Grove Management Limited
Addison Grove Management Limited is an active company incorporated on 2 November 1994 with the registered office located in Woking, Surrey. Addison Grove Management Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
02985851
Private limited company
Age
30 years
Incorporated
2 November 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Addison Grove Management Limited
Contact
Address
Hatherley House Bisley Green
Bisley
Woking
GU24 9EW
England
Address changed on
11 Nov 2021
(3 years ago)
Previous address was
98 Cranbrook Road London W4 2LJ
Companies in GU24 9EW
Telephone
02089957574
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Martin Peter Lambert
Director • Secretary • PSC • Chartered Surveyor • British • Lives in UK • Born in Apr 1955
Oliver Keith Roll
Director • Product Marketing Director • British • Lives in United States • Born in Jul 1965
Amandeep Dhudwarr
Director • I T Consultant • British • Lives in England • Born in Jan 1991
Ms Alina Dumitrache
Director • Marketing Director • British,romanian • Lives in UK • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lambert Scott Limited
Mr Martin Peter Lambert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Amandeep Dhudwarr Appointed
9 Months Ago on 2 Dec 2024
Oliver Keith Roll Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Micro Accounts Submitted
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Registered Address Changed
3 Years Ago on 11 Nov 2021
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Get Credit Report
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Documents
Appointment of Ms Amandeep Dhudwarr as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Oliver Keith Roll as a director on 2 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 4 Dec 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 28 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 12 Sep 2022
Confirmation statement made on 25 October 2021 with no updates
Submitted on 12 Nov 2021
Registered office address changed from 98 Cranbrook Road London W4 2LJ to Hatherley House Bisley Green Bisley Woking GU24 9EW on 11 November 2021
Submitted on 11 Nov 2021
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Repayment History
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