GROVE PROPERTIES (FENSTANTON) LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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03/10/243 October 2024 Change of details for Mr Neil Martin Conroy as a person with significant control on 2024-06-11

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03/10/243 October 2024 Confirmation statement made on 2024-06-11 with updates

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02/10/242 October 2024 Change of details for Mr Neil Martin Conroy as a person with significant control on 2024-06-10

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02/10/242 October 2024 Director's details changed for Mr Neil Martin Conroy on 2024-06-11

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02/10/242 October 2024 Director's details changed for Mr Neil Martin Conroy on 2024-06-10

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01/08/241 August 2024 Registered office address changed from Flat 9 the Grange 115 High Street Brampton Huntingdon Cambridgeshire PE28 4RA England to Flat 1803 Landmark West 22 Marsh Wall London E14 9AH on 2024-08-01

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03/05/243 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Confirmation statement made on 2023-06-11 with updates

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19/06/2319 June 2023 Change of details for Mr Neil Martin Conroy as a person with significant control on 2023-06-10

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19/06/2319 June 2023 Registered office address changed from 158 Glenalmond Avenue Cambridge CB2 8DH England to Flat 9 the Grange 115 High Street Brampton Huntingdon Cambridgeshire PE28 4RA on 2023-06-19

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14/06/2314 June 2023 Director's details changed for Mr Neil Martin Conroy on 2023-06-14

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14/06/2314 June 2023 Change of details for Mr Neil Martin Conroy as a person with significant control on 2023-06-10

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14/06/2314 June 2023 Director's details changed for Mr Neil Martin Conroy on 2023-06-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON, CAMBS. PE29 6XY UNITED KINGDOM

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN CONROY / 01/12/2019

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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11/06/1811 June 2018 CESSATION OF MARTIN CONROY AS A PSC

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11/06/1811 June 2018 CESSATION OF ELIZABETH CONROY AS A PSC

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTIN CONROY

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11/06/1811 June 2018 CESSATION OF MARTIN CONROY AS A PSC

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11/06/1811 June 2018 CESSATION OF ELIZABETH CONROY AS A PSC

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONROY

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN CONROY

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONROY

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07/08/177 August 2017 DIRECTOR APPOINTED MR NEIL MARTIN CONROY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CONROY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CONROY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CONROY

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CONROY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/07/166 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON, CAMBS. PE29 6XY

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/07/1410 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1326 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONROY / 10/06/2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CONROY / 10/06/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CONROY / 10/06/2012

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06/07/126 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONROY / 10/06/2012

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CONROY / 10/06/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CONROY / 10/06/2012

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/06/1130 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONROY / 10/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CONROY / 10/06/2010

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/06/0826 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/06/0424 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/06/0329 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/06/0329 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/09/0021 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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21/09/0021 September 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/06/9729 June 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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03/08/963 August 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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21/11/9521 November 1995 RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/08/9416 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/9416 August 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS

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05/08/945 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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14/04/9414 April 1994 COMPANY NAME CHANGED PARKWING LIMITED CERTIFICATE ISSUED ON 15/04/94

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28/03/9428 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9321 September 1993 DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/09/928 September 1992 DIRECTOR'S PARTICULARS CHANGED

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08/09/928 September 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/06/9216 June 1992 EXEMPTION FROM APPOINTING AUDITORS 19/11/91

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07/02/927 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/07/912 July 1991 NEW DIRECTOR APPOINTED

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02/07/912 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/912 July 1991 REGISTERED OFFICE CHANGED ON 02/07/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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02/07/912 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9130 June 1991 ADOPT MEM AND ARTS 20/06/91

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11/06/9111 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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