CLAREVILLE GROVE LIMITED

CLAREVILLE GROVE LIMITED is an active private limited company, incorporated on 1 February 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Tattenham Crescent, Epsom. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. CLAREVILLE GROVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07512951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHVIEW HOUSE, 1ST FLOOR
Address Line 2TATTENHAM CRESCENT
Post TownEPSOM
CountySURREY
CountryUNITED KINGDOM
PostcodeKT18 5QJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CLAREVILLE GROVE LIMITED

Directors

(The company's officers)
MR JULIAN HOWARD MERCER
(~67 year old British national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2011
MR PAUL CHARLES HARGRAVE PHEYSEY
(~61 year old British national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2011
PAUL CHARLES HARGRAVE PHEYSEY
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2011

Shareholders

(Persons of Significant Control)
Mr Julian Howard Mercer
(~67 year old British national)
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017
Mr Paul Charles Hargrave Pheysey
(~61 year old British national)
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017

Connections

(Shared officers)
  • MR PAUL CHARLES HARGRAVE PHEYSEY
  • MR JULIAN HOWARD MERCER
  • MR PAUL CHARLES HARGRAVE PHEYSEY
  • MR JULIAN HOWARD MERCER
  • MR PAUL CHARLES HARGRAVE PHEYSEY
BEAUMONT FILM PARTNERSHIP LLP
  • MR PAUL CHARLES HARGRAVE PHEYSEY
  • MR PAUL CHARLES HARGRAVE PHEYSEY
  • MR PAUL CHARLES HARGRAVE PHEYSEY
  • MR JULIAN HOWARD MERCER
  • MR PAUL CHARLES HARGRAVE PHEYSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLAREVILLE GROVE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 5QJ.

Map of CLAREVILLE GROVE LIMITED at local scale
Map of CLAREVILLE GROVE LIMITED at local scale
Map of CLAREVILLE GROVE LIMITED at district scale
Map of CLAREVILLE GROVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT18 5QJ

Other companies with registered offices in KT18 5QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)