GROVE COURT PROPERTIES (HOLDINGS) LIMITED
GROVE COURT PROPERTIES (HOLDINGS) LIMITED is an active private limited company, incorporated on 12 May 1955. The nature of the business is Activities of head offices. The company's registered office is on Oak End Way, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GROVE COURT PROPERTIES (HOLDINGS) LIMITED previously had the company name HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 00549088 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/05/1955 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 58 OAK END WAY |
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| Post Town | GERRARDS CROSS |
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| Country | ENGLAND |
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| Postcode | SL9 8BR |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 04/07/2024 |
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| Last Made Up Date | 20/06/2023 |
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Return
| Next Due Date | 24/02/2017 |
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| Last Made Up Date | 27/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 20/06/2018 onwards:
GROVE COURT PROPERTIES (HOLDINGS) LIMITED
Prior to 20/06/2018:
HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED
Directors
(The company's officers)
JILL HUGHES
(~92 year old British national)
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/07/1991
RICHARD JOHN MICHAEL HUGHES
(~66 year old British national)
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED STATES
Appointed on 30/06/1995
ROBIN ANTHONY HUGHES
(~62 year old British national)
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/07/1991
MR DANIEL PILLING
(~54 year old British national)
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2024
DOMINIQUE JULIE CHANTAL PILLING
(~53 year old British national)
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 30/06/1995
MR SAMUEL ALAN MICHAEL TIDSWELL-NORRISH
(~36 year old British national)
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as FINANCE
- Usually resident in ENGLAND
Appointed on 24/07/2019
STEPHANIE JILL TIDSWELL-NORRISH
(~64 year old British national)
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 30/06/1995
Connections
(Shared officers)
- MR SAMUEL ALAN MICHAEL TIDSWELL-NORRISH
USE INFINITE LIMITED
- MR SAMUEL ALAN MICHAEL TIDSWELL-NORRISH
WORLD WIDE WEB FOUNDATION
- MR SAMUEL ALAN MICHAEL TIDSWELL-NORRISH
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)
More Companies in SL9 8BR
Other companies with registered offices in SL9 8BR:
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)
