Grove Parking Limited

Company Name	Grove Parking Limited
Company Status	Active
Company Number	04584360
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 6 months ago)
Previous Name	Trans Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(3 months, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(3 months, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	03 August 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	3 Grove Street Wilmslow Cheshire SK9 1DU

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	3 Grove Street Wilmslow Cheshire SK9 1DU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Sandle Heath Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

3 February 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
13 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
14 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
13 August 2018	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
13 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
21 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 (3 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (6 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (7 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (7 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (7 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
9 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 December 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
10 November 2009	Director's details changed for Mark Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Peter Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Anthony Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Peter Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Emerson Jones on 7 November 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
24 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
24 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
28 November 2006	Return made up to 07/11/06; full list of members (7 pages)
28 November 2006	Return made up to 07/11/06; full list of members (7 pages)
13 January 2006	Registered office changed on 13/01/06 from: 2 manchester road wilmslow cheshire SK9 1BG (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 2 manchester road wilmslow cheshire SK9 1BG (1 page)
17 November 2005	Return made up to 07/11/05; full list of members (7 pages)
17 November 2005	Return made up to 07/11/05; full list of members (7 pages)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
4 January 2005	Return made up to 07/11/04; full list of members (7 pages)
4 January 2005	Return made up to 07/11/04; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
11 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
31 December 2003	Full accounts made up to 30 April 2003 (8 pages)
31 December 2003	Full accounts made up to 30 April 2003 (8 pages)
28 November 2003	Return made up to 07/11/03; full list of members (7 pages)
28 November 2003	Return made up to 07/11/03; full list of members (7 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2002	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
22 November 2002	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
18 November 2002	Registered office changed on 18/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
18 November 2002	New director appointed (4 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
18 November 2002	New director appointed (5 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New director appointed (5 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (4 pages)
7 November 2002	Incorporation (11 pages)
7 November 2002	Incorporation (11 pages)

Grove Parking Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire