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Fullers Grove Management Company Limited

Fullers Grove Management Company Limited is an active company incorporated on 1 March 2007 with the registered office located in Chesham, Buckinghamshire. Fullers Grove Management Company Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06132277
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Fullers Grove
Fullers Hill
Chesham
Buckinghamshire
HP5 1LR
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 3 Fullers Grove Fullers Hill Chesham Bucks HP5 1LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1953
Director • Sales • British • Lives in UK • Born in Aug 1973
Director • Civil Engineer • English • Lives in England • Born in May 1994
Director • Design Engineer • British • Lives in UK • Born in Feb 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Major Deal Team Limited
John William Hagbarth Peschardt is a mutual person.
Active
Sales Lab Pro Ltd
Mr Fraser Westley Chapman is a mutual person.
Active
Peschardt's Practice Limited
John William Hagbarth Peschardt is a mutual person.
Active
Electrosurgery Supplies Ltd
John William Hagbarth Peschardt is a mutual person.
Active
No Ears Limited
John William Hagbarth Peschardt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
2
Same as previous period
Total Assets
£1.54K
Increased by £282 (+22%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.54K
Increased by £282 (+22%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Mr James Roger Foesey Details Changed
5 Months Ago on 22 Mar 2025
Mr James Roger Foesey Appointed
5 Months Ago on 22 Mar 2025
Mr Aran James Russell Davidson Appointed
5 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Notification of PSC Statement
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Feb 2024
Fraser Westley Chapman (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
Colin David Hadden (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Registered office address changed from 3 Fullers Grove Fullers Hill Chesham Bucks HP5 1LR England to 1 Fullers Grove Fullers Hill Chesham Buckinghamshire HP5 1LR on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr James Roger Foesey as a director on 22 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr James Roger Foesey on 22 March 2025
Submitted on 22 Mar 2025
Appointment of Mr Aran James Russell Davidson as a director on 22 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of a person with significant control statement
Submitted on 29 Feb 2024
Cessation of Fraser Westley Chapman as a person with significant control on 16 November 2022
Submitted on 4 Feb 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 4 Feb 2024
Cessation of Colin David Hadden as a person with significant control on 16 November 2022
Submitted on 12 Jan 2024
Repayment History
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