GROOMBERRY LIMITED
GROOMBERRY LIMITED is an active private limited company, incorporated on 24 January 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GROOMBERRY LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
| Company Number | 01349658 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/01/1978 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12 WEST LINKS TOLLGATE |
|---|---|
| Address Line 2 | CHANDLERS FORD |
| Post Town | EASTLEIGH |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | SO53 3TG |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/05/2024 |
|---|---|
| Last Made Up Date | 30/04/2023 |
Return
| Next Due Date | 28/05/2017 |
|---|---|
| Last Made Up Date | 30/04/2016 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 8 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GROOMBERRY LIMITED
Directors
(The company's officers)
MR DUDLEY MCDONALD GEORGE
(~79 year old British national)
1 LAKEWOOD ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 1ER
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/1992
MRS SHEILA ANN GEORGE
(~78 year old British national)
1 LAKEWOOD ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 1ER
- Current Director
- Gives occupation as DIRECTOR
Appointed on 06/07/2005
MR DAVID MICHAEL GROVES
(~80 year old British national)
87 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO22 6AU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/1992
MRS JANE AILEEN GROVES
(~79 year old British national)
87 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO22 6AU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2005
MR JOHN ANTHONY PURCARO
(~69 year old Italian national)
THE OLD VICARAGE 98 LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0BW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2003
MR DUDLEY MCDONALD GEORGE
(~79 year old British national)
1 LAKEWOOD ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 1ER
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/04/1992
Shareholders
(Persons of Significant Control)
Mr Dudley Mcdonald George
(~79 year old British national)
1 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ER, 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 01/07/2016
Mr David Michael Groves
(~80 year old British national)
87 Andover Road, Winchester, Hampshire, SO22 6AU, 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 01/07/2016
Mr Dudley Mcdonald George
(~79 year old British national)
1 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ER, England
- 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 06/04/2016
Mr David Michael Groves
(~80 year old British national)
87 Andover Road, Winchester, Hampshire, SO22 6AU, England
- 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 06/04/2016
Connections
(Shared officers)
- MR JOHN ANTHONY PURCARO
- MRS JANE AILEEN GROVES
- MR JOHN ANTHONY PURCARO
JOEDAN HOLDINGS LIMITED
- MR JOHN ANTHONY PURCARO
JOEDAN MANUFACTURING (U.K.) LIMITED
- MR JOHN ANTHONY PURCARO
- MR JOHN ANTHONY PURCARO
MICRON ALUMINIUM DOORS LIMITED
- MR JOHN ANTHONY PURCARO
MICRON CONSERVATORIES WINDOWS AND DOORS LIMITED
- MR JOHN ANTHONY PURCARO
MICRON HOME IMPROVEMENTS LIMITED
- MR JOHN ANTHONY PURCARO
- MRS JANE AILEEN GROVES
Source: Companies House
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)
GROOMBERRY LIMITED: Maps
Maps show the location of the postcode of the registered office, SO53 3TG.
Map of GROOMBERRY LIMITED at local scale
Map of GROOMBERRY 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 SO53 3TG
Other companies with registered offices in SO53 3TG:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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