| Company Name | Groomscroft Residents Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11388816 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 May 2018(5 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Ian Robert Gibson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(3 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan Groomscroft Hawarden Deeside CH5 3EL Wales |
| Director Name | Mr Euren Karapinar |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(3 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Groomscroft Hawarden Deeside CH5 3EL Wales |
| Director Name | Dr Mark Miller-Holliday |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(3 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coppice Groomscroft Hawarden Deeside CH5 3EL Wales |
| Director Name | Mr Christopher John Walsh |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(3 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry House Groomscroft Hawarden Deeside CH5 3EL Wales |
| Director Name | Mr Steve Martin Speed |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales |
| Director Name | Mr Paul Frank Trickett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales |
Location
| Registered Address | Mulberry House Groomscroft Hawarden Deeside CH5 3EL Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 23 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 24 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 12 August 2021 | Registered office address changed from Brynford House Brynford Street Holywell Flintshire CH8 7rd Wales to Mulberry House Groomscroft Hawarden Deeside CH5 3EL on 12 August 2021 (1 page) |
| 11 August 2021 | Notification of a person with significant control statement (2 pages) |
| 10 June 2021 | Termination of appointment of Paul Frank Trickett as a director on 9 June 2021 (1 page) |
| 10 June 2021 | Appointment of Dr Mark Miller-Holliday as a director on 9 June 2021 (2 pages) |
| 10 June 2021 | Cessation of Elate Construction Limited as a person with significant control on 9 June 2021 (1 page) |
| 10 June 2021 | Appointment of Mr Ian Robert Gibson as a director on 9 June 2021 (2 pages) |
| 10 June 2021 | Appointment of Mr Euren Karapinar as a director on 9 June 2021 (2 pages) |
| 10 June 2021 | Appointment of Mr Christopher John Walsh as a director on 9 June 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 1 May 2021 with updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 May 2020 (7 pages) |
| 8 March 2021 | Termination of appointment of Steve Martin Speed as a director on 29 October 2020 (1 page) |
| 4 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2021 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 14 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2018 | Incorporation (22 pages) |