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Home > England & Wales Companies > 9 GROVE AVENUE LIMITED
Company Information for

9 GROVE AVENUE LIMITED

9 GROVE AVENUE, 9 GROVE AVENUE, TUNBRIDGE WELLS, KENT, TN1 1UP,
Company Registration Number
03837645
Private Limited Company
Active

Company Overview

About 9 Grove Avenue Ltd
9 GROVE AVENUE LIMITED was founded on 1999-09-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 9 Grove Avenue Limited is a Private Limited Company 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
9 GROVE AVENUE LIMITED
 
Legal Registered Office
9 GROVE AVENUE
9 GROVE AVENUE
TUNBRIDGE WELLS
KENT
TN1 1UP
Other companies in TN3
 
Filing Information
Company Number 03837645
Company ID Number 03837645
Date formed 1999-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 GROVE AVENUE LIMITED
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Company Officers of 9 GROVE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PETER MARK BICKNELL
Company Secretary 2003-06-20
PETER MARK BICKNELL
Director 2003-06-20
NIGEL IAN MCCALL
Director 2002-11-15
KATHRYN ANNE WILKINSON
Director 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SION HOLDINGS PLC
Company Secretary 2003-04-14 2004-01-01
SION HOLDINGS PLC
Director 1999-09-08 2004-01-01
SARA KATHERINE WIGMORE
Director 1999-09-08 2003-06-20
SARA KATHERINE WIGMORE
Company Secretary 1999-09-08 2003-04-15
SARAH JAYNE BROWNING
Director 2000-02-10 2002-11-15
CAROLYN SHORT
Director 1999-09-08 2000-02-11
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-09-07 1999-09-08
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-09-07 1999-09-08

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
2023-07-11CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-30Termination of appointment of Peter Mark Bicknell on 2023-01-30
2023-01-30Appointment of Ms Kathryn Anne Wilkinson as company secretary on 2023-01-30
2022-08-08CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM The Studio , the Coach House the Studio , the Coach House Beechlands, Cornwells Bank Newick, Lewes East Sussex BN8 4RX England
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM C/O Mark Bicknell 1 Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN
2017-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-19AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17AR0116/09/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-23AR0116/09/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24AR0116/09/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-19AR0116/09/11 ANNUAL RETURN FULL LIST
2010-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-05AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-04AD03Register(s) moved to registered inspection location
2010-10-04AD02Register inspection address has been changed
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE WILKINSON / 15/07/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK BICKNELL / 15/07/2010
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/10 FROM C/O Nigel Ian Mccall Flat 2 9 Grove Avenue Tunbridge Wells Kent TN1 1UP
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-26363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-21363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-12-21288aNEW DIRECTOR APPOINTED
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-22363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN
2003-12-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-04-22288bSECRETARY RESIGNED
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: FLAT 1 9 GROVE AVENUE TUNBRIDGE WELLS KENT TN1 1UP
2003-04-22288aNEW SECRETARY APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-11-12288bDIRECTOR RESIGNED
2002-09-03363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12363(288)DIRECTOR RESIGNED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 9 GROVE AVENUE TUNBRIDGE WELLS KENT TN1 1UP
1999-11-0388(2)RAD 08/09/99--------- £ SI 1@1=1 £ IC 1/2
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-09-10288bDIRECTOR RESIGNED
1999-09-10288bSECRETARY RESIGNED
1999-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 9 GROVE AVENUE 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 9 GROVE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 GROVE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 9 GROVE AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 9 GROVE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 GROVE AVENUE LIMITED
Trademarks
We have not found any records of 9 GROVE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 GROVE AVENUE 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 9 GROVE AVENUE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 9 GROVE AVENUE 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 9 GROVE AVENUE 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 9 GROVE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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