GROVE PARK (WARWICK) LIMITED

GROVE PARK (WARWICK) LIMITED is an active private limited company, incorporated on 22 April 2003. The nature of the business includes Silviculture and other forestry activities and one other classification. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. GROVE PARK (WARWICK) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04740092
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 132 GROSVENOR GARDENS
Post TownLONDON
PostcodeSW1W 0DH

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date29/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GROVE PARK (WARWICK) LIMITED

Directors

(The company's officers)
MR SIMON JONATHAN SOUTHALL
(~69 year old British national)
32 GROSVENOR GARDENS, LONDON, SW1W 0DH
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 22/04/2003

Shareholders

(Persons of Significant Control)
Mr Simon Jonathan Southall
(~69 year old British national)
32, Grosvenor Gardens, London, SW1W 0DH
  • Owns between 75% and 100% of the shares.
Notified on 25/05/2018

Connections

(Shared officers)
32 GROSVENOR GARDENS LIMITED
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
GROVE PARK SPORTING SYNDICATE LIMITED
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
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)

GROVE PARK (WARWICK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0DH.

Map of GROVE PARK (WARWICK) LIMITED at local scale
Map of GROVE PARK (WARWICK) LIMITED at local scale
Map of GROVE PARK (WARWICK) LIMITED at district scale
Map of GROVE PARK (WARWICK) 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 SW1W 0DH

Other companies with registered offices in SW1W 0DH:

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)