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Home > England & Wales Companies > GROVEWOOD (1990) LIMITED
Company Information for

GROVEWOOD (1990) LIMITED

35 ST THOMAS STREET, LONDON, SE1 9SN,
Company Registration Number
00769503
Private Limited Company
Active

Company Overview

About Grovewood (1990) Ltd
GROVEWOOD (1990) LIMITED was founded on 1963-07-31 and has its registered office in . The organisation's status is listed as "Active". Grovewood (1990) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
GROVEWOOD (1990) LIMITED
 
Legal Registered Office
35 ST THOMAS STREET
LONDON
SE1 9SN
 
Filing Information
Company Number 00769503
Company ID Number 00769503
Date formed 1963-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/1989
Account next due 31/07/1991
Latest return 26/02/1991
Return next due 28/08/1991
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-05 11:11:28
Primary Source:Companies House
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Company Officers of GROVEWOOD (1990) LIMITED

Current Directors
Officer Role Date Appointed
COLIN DYSON
Company Secretary 1991-02-26
ANTHONY PHILIP BRAYFORD
Director 1991-02-26
ALAN HIRST
Director 1991-02-26
DAVID HENRY BRAMWELL HOLLAND
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GILES EDWARD HEDLEY DENT
Director 1991-02-26 1994-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DYSON E. W. REALISATIONS PLC Company Secretary 1991-06-28 CURRENT 1909-04-22 Dissolved 2014-07-15
COLIN DYSON SAXON ENGINEERING COMPANY LIMITED Company Secretary 1991-03-12 CURRENT 1948-09-13 Active - Proposal to Strike off
COLIN DYSON GROVEWOOD (1991) LIMITED Company Secretary 1991-02-26 CURRENT 1971-04-01 Active - Proposal to Strike off
ANTHONY PHILIP BRAYFORD WIGMORES SOUTH LIMITED Director 1999-03-31 CURRENT 1988-01-21 Active
ANTHONY PHILIP BRAYFORD CALCOTT SECURITIES LIMITED Director 1999-02-22 CURRENT 1998-12-24 Active
ANTHONY PHILIP BRAYFORD HANFORD INVESTMENTS LIMITED Director 1997-07-03 CURRENT 1997-07-03 Dissolved 2018-03-04
ANTHONY PHILIP BRAYFORD DELL PARK RESIDENTS COMPANY LIMITED(THE) Director 1994-06-07 CURRENT 1976-11-18 Active
ANTHONY PHILIP BRAYFORD CALCOTT PROPERTIES LIMITED Director 1992-03-31 CURRENT 1988-12-22 Active
ANTHONY PHILIP BRAYFORD E. W. REALISATIONS PLC Director 1991-06-28 CURRENT 1909-04-22 Dissolved 2014-07-15
ALAN HIRST E. W. REALISATIONS PLC Director 1991-06-28 CURRENT 1909-04-22 Dissolved 2014-07-15
ALAN HIRST SAXON ENGINEERING COMPANY LIMITED Director 1991-03-12 CURRENT 1948-09-13 Active - Proposal to Strike off
ALAN HIRST GROVEWOOD (1991) LIMITED Director 1991-02-26 CURRENT 1971-04-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP BRAYFORD
2017-02-17AC92Restoration by order of the court
1998-06-30GAZ2STRUCK OFF AND DISSOLVED
1998-03-10GAZ1FIRST GAZETTE
1997-12-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-12-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-10-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-10-28405(2)RECEIVER CEASING TO ACT
1997-10-28405(2)RECEIVER CEASING TO ACT
1997-10-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-11-253.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-11-253.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-10-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-10-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-10-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-10-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-11-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-04-08288DIRECTOR RESIGNED
1994-01-283.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-01-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-12-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-03-17287REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 53 MOUNT STREET LONDON W1Y 5RE
1992-12-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-01-283.10ADMINISTRATIVE RECEIVER'S REPORT
1992-01-20405(1)APPOINTMENT OF RECEIVER/MANAGER
1992-01-163.3STATEMENT OF AFFAIRS
1992-01-10SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1991-10-22405(1)APPOINTMENT OF RECEIVER/MANAGER
1991-09-09395PARTICULARS OF MORTGAGE/CHARGE
1991-05-23288NEW DIRECTOR APPOINTED
1991-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-16363aRETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
1991-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-02-05SRES01ALTER MEM AND ARTS 28/01/91
1990-12-27395PARTICULARS OF MORTGAGE/CHARGE
1990-12-24287REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 28 SOUTH STREET MAYFAIR LONDON, W17 5PJ
1990-11-15288DIRECTOR RESIGNED
1990-10-22CERTNMCOMPANY NAME CHANGED PRESS OPERATIONS LIMITED CERTIFICATE ISSUED ON 23/10/90
1990-10-22Company name changed\certificate issued on 22/10/90
1990-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-26395PARTICULARS OF MORTGAGE/CHARGE
1990-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-17287REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 89-95,NEW TOWN ROW, BIRMINGHAM, B6 4HG
1990-09-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-12288NEW DIRECTOR APPOINTED
1990-07-25363RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-07-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-12395PARTICULARS OF MORTGAGE/CHARGE
1990-05-14AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-04-21395PARTICULARS OF MORTGAGE/CHARGE
1990-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-03-28288DIRECTOR RESIGNED
1989-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to GROVEWOOD (1990) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROVEWOOD (1990) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of GROVEWOOD (1990) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GROVEWOOD (1990) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVEWOOD (1990) LIMITED
Trademarks
We have not found any records of GROVEWOOD (1990) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVEWOOD (1990) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as GROVEWOOD (1990) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROVEWOOD (1990) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVEWOOD (1990) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVEWOOD (1990) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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