| Company Name | Grovebrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08490717 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Farrell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2013(1 month after company formation) |
| Appointment Duration | 10 years, 8 months (closed 23 January 2024) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF Wales |
| Secretary Name | Ms Kate Lonsdale |
|---|---|
| Status | Closed |
| Appointed | 10 September 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 23 January 2024) |
| Role | Company Director |
| Correspondence Address | Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF Wales |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Director Name | Ms Kate Anne Lonsdale |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(1 week, 6 days after company formation) |
| Appointment Duration | 3 weeks (resigned 20 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6 Ground Floor Marwood Building Southwood Road Bromborough Wirral Merseyside CH62 3QX Wales |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Location
| Registered Address | Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Farrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,090 |
| Cash | £3,418 |
| Current Liabilities | £2,698 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Filing History
| 5 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Director's details changed for John Farrell on 1 September 2014 (2 pages) |
| 28 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Director's details changed for John Farrell on 1 September 2014 (2 pages) |
| 28 April 2015 | Director's details changed for John Farrell on 1 September 2014 (2 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 September 2014 | Registered office address changed from Suite 6 Ground Floor Marwood Building Southwood Road Bromborough Wirral Merseyside CH62 3QX to Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 10 September 2014 (1 page) |
| 10 September 2014 | Registered office address changed from Suite 6 Ground Floor Marwood Building Southwood Road Bromborough Wirral Merseyside CH62 3QX to Eastham Hall Eastham Village Road Eastham Wirral Merseyside CH62 0AF on 10 September 2014 (1 page) |
| 20 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 12 September 2013 | Appointment of Ms Kate Lonsdale as a secretary (1 page) |
| 12 September 2013 | Appointment of Ms Kate Lonsdale as a secretary (1 page) |
| 17 June 2013 | Appointment of John Farrell as a director (2 pages) |
| 17 June 2013 | Appointment of John Farrell as a director (2 pages) |
| 5 June 2013 | Termination of appointment of Kate Lonsdale as a director (1 page) |
| 5 June 2013 | Termination of appointment of Kate Lonsdale as a director (1 page) |
| 29 April 2013 | Termination of appointment of John Wildman as a director (1 page) |
| 29 April 2013 | Appointment of Ms Katharine Anne Lonsdale as a director (2 pages) |
| 29 April 2013 | Appointment of Ms Katharine Anne Lonsdale as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 29 April 2013 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 29 April 2013 | Termination of appointment of John Wildman as a director (1 page) |
| 29 April 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 29 April 2013 (1 page) |
| 16 April 2013 | Incorporation (50 pages) |
| 16 April 2013 | Incorporation (50 pages) |