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THE GIVONS GROVE ESTATE LIMITED - Secret Garden, The Downs, Leatherhead, KT22 8LD, United Kingdom
Company Information
- Company registration number
- 02958898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Secret Garden
- The Downs
- Leatherhead
- KT22 8LD
- England Secret Garden, The Downs, Leatherhead, KT22 8LD, England UK
Management
- Managing Directors
- O'SULLIVAN, Antony Brian
- DICKSON, Christopher William
- STEINART, Bernard David
- TODD, Ian Thorman
- Company secretaries
- DICKSON, Christopher William
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-15
- Age Of Company 1994-08-15 29 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 584 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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THE GIVONS GROVE ESTATE LIMITED Company Description
- THE GIVONS GROVE ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 02958898. Its current trading status is "live". It was registered 1994-08-15. It was previously called CHARCO 584 LIMITED. It has declared SIC or NACE codes as "94990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Secret Garden .
Get THE GIVONS GROVE ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Givons Grove Estate Limited - Secret Garden, The Downs, Leatherhead, KT22 8LD, United Kingdom
- 1994-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-01) - AP01
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accounts-with-accounts-type-micro-entity (2023-06-06) - AA
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confirmation-statement-with-updates (2023-07-18) - CS01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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accounts-with-accounts-type-micro-entity (2022-06-03) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-20) - AD01
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confirmation-statement-with-updates (2021-07-12) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-11) - AD01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-16) - TM02
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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accounts-with-accounts-type-micro-entity (2020-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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resolution (2020-07-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-20) - AP03
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confirmation-statement-with-updates (2020-07-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-22) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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confirmation-statement-with-updates (2019-08-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-10) - AA
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resolution (2019-02-11) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-06-23) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-updates (2017-08-24) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-27) - AA
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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resolution (2016-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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change-person-director-company-with-change-date (2016-03-24) - CH01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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change-person-director-company-with-change-date (2015-03-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
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termination-secretary-company-with-name (2014-01-23) - TM02
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termination-director-company-with-name (2014-01-23) - TM01
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appoint-person-secretary-company-with-name (2014-01-23) - AP03
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appoint-person-director-company-with-name (2014-01-23) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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capital-allotment-shares (2010-09-03) - SH01
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certificate-change-of-name-company (1994-08-25) - CERTNM
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