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Home > England & Wales Companies > CONGROVE MANAGEMENT COMPANY LIMITED
Company Information for

CONGROVE MANAGEMENT COMPANY LIMITED

UNIT AH36, ARGENT HOUSE, 175 HOOK RISE SOUTH, SURBITON, KT6 7LD,
Company Registration Number
02285619
Private Limited Company
Active

Company Overview

About Congrove Management Company Ltd
CONGROVE MANAGEMENT COMPANY LIMITED was founded on 1988-08-10 and has its registered office in Surbiton. The organisation's status is listed as "Active". Congrove Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONGROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT AH36, ARGENT HOUSE
175 HOOK RISE SOUTH
SURBITON
KT6 7LD
Other companies in KT6
 
Filing Information
Company Number 02285619
Company ID Number 02285619
Date formed 1988-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONGROVE MANAGEMENT COMPANY LIMITED
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Company Officers of CONGROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TINA CAROLE GREENWOOD
 Director 2016-09-29
BARRY MARTIN JACKMAN
 Director 1991-06-05
LYDIA MARY TEAGUE
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ISHERWOOD
 Director 2017-06-13 2018-09-03
ESTER MARTINEZ
 Director 2013-11-20 2017-03-10
ALEC HINSHELWOOD
 Company Secretary 1991-06-05 2016-09-14
ALEC HINSHELWOOD
 Director 1991-06-05 2016-09-14
MARIANNE JESSIE LOUISE HERBERT
 Director 2013-08-01 2016-09-13
ELIZABETH MARY ANN COLE
 Director 2013-08-01 2015-02-10
MARGARET IRENE OLDROYD
 Director 2000-03-29 2013-08-01
JAMES KEITH SIMMONS
 Director 2000-03-29 2013-08-01
STEPHEN JOHN WHITE
 Director 1996-05-16 2009-11-24
TIMOTHY JOHN PARSONS
 Director 1991-06-05 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA CAROLE GREENWOOD CONNAUGHT HOUSE (SURBITON) LIMITED Director 2017-02-06 CURRENT 2008-07-29 Active
BARRY MARTIN JACKMAN CONNAUGHT HOUSE (SURBITON) LIMITED Director 2008-07-29 CURRENT 2008-07-29 Active
LYDIA MARY TEAGUE CONNAUGHT HOUSE (SURBITON) LIMITED Director 2017-02-06 CURRENT 2008-07-29 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
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM 15 Stoneleigh Crescent Epsom KT19 0RT England
2024-03-11DIRECTOR APPOINTED MR JOSEPH KEITH HANNABY
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-05-16APPOINTMENT TERMINATED, DIRECTOR TINA CAROLE GREENWOOD
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-10-0324/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-01-25APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN JACKMAN
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN JACKMAN
2021-09-22AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-18AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-06-19CH04SECRETARY'S DETAILS CHNAGED FOR CEC PM LTD on 2020-06-18
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Cavendish House Cavendish Avenue New Malden KT3 6QQ England
2019-08-21AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA MARY TEAGUE
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-10-17AP04Appointment of Cec Pm Ltd as company secretary on 2018-10-17
2018-10-17CH01Director's details changed for Mrs Tina Carole Greenwood on 2018-10-17
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 8 Connaught House 25 Grove Road Surbiton KT6 4DP England
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ISHERWOOD
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-22AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15AP01DIRECTOR APPOINTED MR NEIL ISHERWOOD
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ESTER MARTINEZ
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MARY SMITH / 14/01/2017
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MARY SMITH / 14/01/2017
2016-10-11AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AP01DIRECTOR APPOINTED MRS TINA CAROLE GREENWOOD
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 7 Connaught House 25 Grove Road Surbiton Surrey KT6 4DP
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEC HINSHELWOOD
2016-09-26AP01DIRECTOR APPOINTED MRS LYDIA MARY SMITH
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE HERBERT
2016-09-26TM02Termination of appointment of Alec Hinshelwood on 2016-09-14
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 122
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 122
2016-07-01AR0105/06/16 FULL LIST
2016-07-01AR0105/06/16 FULL LIST
2015-09-21AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 122
2015-07-03AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY ANN COLE
2014-09-16AA24/12/13 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 122
2014-06-25AR0105/06/14 FULL LIST
2013-12-11AP01DIRECTOR APPOINTED MS ESTER MARTINEZ
2013-09-27AA24/12/12 TOTAL EXEMPTION SMALL
2013-08-06AR0105/06/13 FULL LIST
2013-08-05AP01DIRECTOR APPOINTED MISS ELIZABETH MARY ANN COLE
2013-08-05AP01DIRECTOR APPOINTED MRS MARIANNE JESSIE LOUISE HERBERT
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET OLDROYD
2013-01-26DISS40DISS40 (DISS40(SOAD))
2013-01-25AA24/12/11 TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE
2012-07-10AR0105/06/12 FULL LIST
2012-01-04AA24/12/10 TOTAL EXEMPTION SMALL
2011-07-03AR0105/06/11 FULL LIST
2010-09-25AA24/12/09 TOTAL EXEMPTION SMALL
2010-07-02AR0105/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH SIMMONS / 05/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET IRENE OLDROYD / 05/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN JACKMAN / 05/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC HINSHELWOOD / 05/06/2010
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE
2009-10-27AA24/12/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-21AA24/12/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-07-12363sRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-07-10363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-07-04363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2004-06-29363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
2003-07-01363sRETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2002-07-03363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2001-07-06363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 24/12/99
2000-07-06363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288aNEW DIRECTOR APPOINTED
1999-10-21AAFULL ACCOUNTS MADE UP TO 24/12/98
1999-07-12363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-07-09363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 24/12/96
1997-07-10363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-10-19AAFULL ACCOUNTS MADE UP TO 24/12/95
1996-07-17288NEW DIRECTOR APPOINTED
1996-07-17288DIRECTOR RESIGNED
1996-07-01363sRETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 24/12/94
1995-07-05363sRETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS
1994-10-18AAFULL ACCOUNTS MADE UP TO 24/12/93
1994-08-05363sRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1993-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92
1993-07-08363sRETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONGROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CONGROVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONGROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 CONGROVE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CONGROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONGROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CONGROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONGROVE MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as CONGROVE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONGROVE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONGROVE MANAGEMENT COMPANY LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONGROVE MANAGEMENT COMPANY 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 CONGROVE MANAGEMENT COMPANY 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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    Other companies at postcode KT6 7LD