GROOME & SONS LIMITED

GROOME & SONS LIMITED is an active private limited company, incorporated on 14 November 2012. The nature of the business is Other building completion and finishing. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GROOME & SONS LIMITED previously had the company name ST MARGARETS BUILDERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-7 CASTLE STREET
Address Line 2	CASTLE STREET
Post Town	HERTFORD
County	HERTS
Country	ENGLAND
Postcode	SG14 1HD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 12/12/2012 onwards:

GROOME & SONS LIMITED

Prior to 12/12/2012:

ST MARGARETS BUILDERS LIMITED

Directors

(The company's officers)

MRS. SAMANTHA ANN GROOME

(~55 year old British national)

RUSHES HOUSE HARLOW ROAD, ROYDON, HARLOW, ESSEX, CM19 5HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2018

MR STEPHEN LAURENCE GROOME

(~62 year old British national)

RUSHES HOUSE HARLOW ROAD, ROYDON, HARLOW, ESSEX, CM19 5HH, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 14/11/2012

MRS SAMANTHA ANN GROOME

6-7 CASTLE STREET, CASTLE STREET, HERTFORD, HERTS, SG14 1HD, ENGLAND

Current Secretary

Appointed on 14/11/2012

Shareholders

(Persons of Significant Control)

Mr Stephen Laurence Groome

(~62 year old British national)

Rushes House, Harlow Road, Roydon, Harlow, Essex, CM19 5HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)