| Company Name | Trove Associates Limited |
|---|---|
| Directors | John Granger Devonald and Melanie Devonald |
| Company Status | Active |
| Company Number | 08585827 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 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 Granger Devonald |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Alderley Road Wilmslow Cheshire SK9 1PT |
| Director Name | Mrs Melanie Devonald |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Alderley Road Wilmslow Cheshire SK9 1PT |
Location
| Registered Address | 143 Manchester Road Wilmslow Cheshire SK9 2JN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | John Devonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Melanie Devonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,220 |
| Cash | £1,790 |
| Current Liabilities | £9,480 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 2 days from now) |
Filing History
| 30 June 2023 | Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT to 143 Manchester Road 143 Manchester Road Wilmslow Cheshire SK92JN on 30 June 2023 (1 page) |
|---|---|
| 24 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 26 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 17 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 21 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 10 January 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 10 January 2020 | Statement of capital following an allotment of shares on 22 November 2019
|
| 10 January 2020 | Change of share class name or designation (2 pages) |
| 10 January 2020 | Resolutions
|
| 1 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 4 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Melanie Devonald as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of John Granger Devonald as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of John Granger Devonald as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Melanie Devonald as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of John Granger Devonald as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Melanie Devonald as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 26 June 2013 | Incorporation
|
| 26 June 2013 | Incorporation
|