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Home > England & Wales Companies > 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)
Company Information for

1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02105955
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1st Grove Mill Management Company Limited(the)
1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) was founded on 1987-03-04 and has its registered office in Watford. The organisation's status is listed as "Active". 1st Grove Mill Management Company Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 02105955
Company ID Number 02105955
Date formed 1987-03-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 19:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JEANETTE EGGLETON
Company Secretary 2009-03-02
JOHN WILFRID EGGLETON
Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILFRID EGGLETON
Company Secretary 1998-09-08 2009-03-02
MICHELLE LOUISE ANDREWS
Director 2000-03-29 2009-03-02
JONATHAN SIMON BASSETT
Director 1993-03-02 2000-03-29
ANDREW MARTIN FAY
Director 1993-03-02 2000-01-10
GEOFFREY MICHAEL HOWELL
Company Secretary 1994-03-24 1998-07-21
GEOFFREY MICHAEL HOWELL
Director 1993-03-02 1998-07-21
WAI FAI TSARY
Director 1993-03-02 1998-07-21
DAWN DULLEY
Director 1992-03-04 1996-02-28
LISA MARIE TAYLOR
Company Secretary 1992-03-04 1994-03-24
ROBERT WILLIAM JAMES PHILLIPS
Director 1992-03-04 1991-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANETTE EGGLETON VELLUM DRIVE (MANAGEMENT) COMPANY LIMITED Company Secretary 2006-02-03 CURRENT 1994-08-17 Active
JOHN WILFRID EGGLETON VELLUM DRIVE (MANAGEMENT) COMPANY LIMITED Director 2002-04-11 CURRENT 1994-08-17 Active

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
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-20PSC04Change of details for John Wilfrid Eggleton as a person with significant control on 2018-03-12
2019-03-20CH03SECRETARY'S DETAILS CHNAGED FOR JEANETTE EGGLETON on 2019-03-12
2019-03-20CH01Director's details changed for John Wilfrid Eggleton on 2019-03-12
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-03-05CH01Director's details changed for John Wilfrid Eggleton on 2018-03-05
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM C/O Rear Office Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE
2014-03-10AR0104/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0104/03/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21AR0104/03/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-25AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/10 FROM 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-29AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for John Wilfred Eggleton on 2009-10-01
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY JOHN EGGLETON
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE ANDREWS
2009-04-16288aDIRECTOR APPOINTED JOHN WILFRID EGGLETON
2009-04-16288aSECRETARY APPOINTED JEANETTE EGGLETON
2009-03-17363aANNUAL RETURN MADE UP TO 04/03/09
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aANNUAL RETURN MADE UP TO 04/03/08
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-29363sANNUAL RETURN MADE UP TO 04/03/07
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363sANNUAL RETURN MADE UP TO 04/03/06
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW
2005-03-16363sANNUAL RETURN MADE UP TO 04/03/05
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sANNUAL RETURN MADE UP TO 04/03/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20288cSECRETARY'S PARTICULARS CHANGED
2003-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/03
2003-06-27363sANNUAL RETURN MADE UP TO 04/03/03
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sANNUAL RETURN MADE UP TO 04/03/02
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
2001-09-25363sANNUAL RETURN MADE UP TO 04/03/01
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-01288bDIRECTOR RESIGNED
2000-03-07363sANNUAL RETURN MADE UP TO 04/03/00
2000-01-31288bDIRECTOR RESIGNED
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-08363sANNUAL RETURN MADE UP TO 04/03/99
1998-10-07288aNEW SECRETARY APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1998-08-13288bSECRETARY RESIGNED
1998-08-13288bDIRECTOR RESIGNED
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-25363sANNUAL RETURN MADE UP TO 04/03/98
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12363sANNUAL RETURN MADE UP TO 04/03/97
1996-08-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-05287REGISTERED OFFICE CHANGED ON 05/06/96 FROM: SYMINGTONS OF CHEAM LTD KINGS HOUSE,30A STATION WAY CHEAM. SURREY SM3 8SQ
1996-03-07288DIRECTOR RESIGNED
1996-03-07363sANNUAL RETURN MADE UP TO 04/03/96
1995-06-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-03363sANNUAL RETURN MADE UP TO 04/03/95
1994-07-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-14363sANNUAL RETURN MADE UP TO 04/03/94
1994-04-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) 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 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE). 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 (68320 - Management of real estate on a fee or contract basis) as 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) 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 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) 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 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) 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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