THE GIVONS GROVE ESTATE LIMITED

THE GIVONS GROVE ESTATE LIMITED is an active private limited company, incorporated on 15 August 1994. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on The Downs, Leatherhead. 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: Micro Entity. THE GIVONS GROVE ESTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECRET GARDEN
Address Line 2	THE DOWNS
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 8LD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

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)

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

THE GIVONS GROVE ESTATE LIMITED

Directors

(The company's officers)

MR CHRISTOPHER WILLIAM DICKSON

(~76 year old British national)

FORELANDS HOUSE GIVONS GROVE, LEATHERHEAD, KT22 8LY, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 20/11/2021

MR LAWRENCE PERCIVAL HARRISS

(~63 year old British national)

SECRET GARDEN THE DOWNS, LEATHERHEAD, KT22 8LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2023

MR ANTONY BRIAN O'SULLIVAN

(~61 year old Australian national)

SECRET GARDEN THE DOWNS, LEATHERHEAD, KT22 8LD, ENGLAND

Current Director
Gives occupation as CORPORATE ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2021

MR BERNARD DAVID STEINART

(~78 year old British national)

KNOLLWOOD THE DOWNS, LEATHERHEAD, KT22 8LH, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 20/11/2021

MR IAN THORMAN TODD

(~76 year old British national)

ANAM CARA CHERKLEY HILL, LEATHERHEAD, KT22 8LA, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 20/11/2021

MR CHRISTOPHER WILLIAM DICKSON

SECRET GARDEN THE DOWNS, LEATHERHEAD, KT22 8LD, ENGLAND

Current Secretary

Appointed on 06/12/2021

Connections

(Shared officers)

BEAVERBROOK ESTATES LIMITED

MR IAN THORMAN TODD

BEAVERBROOK GOLF CLUB LIMITED

MR IAN THORMAN TODD

BEAVERBROOK HOLDINGS LIMITED

MR IAN THORMAN TODD

BEAVERBROOK TOWN HOUSE LIMITED

MR IAN THORMAN TODD

CLIMATE ASSET MANAGEMENT LIMITED

MR ANTONY BRIAN O'SULLIVAN

CORONATION GLEN ESTATE LIMITED

MR LAWRENCE PERCIVAL HARRISS

LPH CONTRACTING LIMITED

MR LAURENCE PERCIVAL HARRISS

MICKLEHAM DOWNS HOUSE LIMITED

MR IAN THORMAN TODD

POLLINATION CAPITAL PARTNERS LIMITED

MR ANTONY BRIAN O'SULLIVAN

POLLINATION CARBON INVESTMENTS LIMITED

MR ANTONY BRIAN O'SULLIVAN

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)