Company NameGrove Laundry Limited(The)
DirectorsJohn Roger Rathbone and Thomas Alfred Rathbone
Company StatusActive
Company Number00117105
CategoryPrivate Limited Company
Incorporation Date2 August 1911 (108 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John Roger Rathbone
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(80 years, 2 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Tower Hill Road
Upholland
Wigan
Lancashire
WN8 0DU
Director NameMr Thomas Alfred Rathbone
Date of BirthFebruary 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(80 years, 2 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House Grove Road
Upholland
Wigan
Lancashire
WN8 0LH
Secretary NameMr Thomas Alfred Rathbone
NationalityBritish
StatusCurrent
Appointed30 September 1991(80 years, 2 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House Grove Road
Upholland
Wigan
Lancashire
WN8 0LH

Location

Registered AddressDouglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6k at £1Trustees Of J.r. Rathbone 1963 Settlement
6000.00%
Ordinary
4k at £1John Roger Rathbone
4000.00%
Ordinary
10k at £1Thomas Alfred Rathbone
10000.00%
Ordinary

Financials

Year2014
Net Worth£1,072
Cash£1,358
Current Liabilities£840

Accounts

Latest Accounts30 June 2018 (1 year, 3 months ago)
Next Accounts Due31 March 2020 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 September 2018 (1 year, 1 month ago)
Next Return Due2 October 2019 (overdue)

Filing History

9 November 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
3 October 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
10 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 October 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
30 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
25 August 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 August 2015Statement by Directors (1 page)
4 August 2015Statement of capital on 4 August 2015
  • GBP 100
(4 pages)
4 August 2015Statement of capital on 4 August 2015
  • GBP 100
(4 pages)
4 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 July 2015Solvency Statement dated 30/06/15 (1 page)
2 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20,000
(5 pages)
13 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 20,000
(5 pages)
17 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
17 August 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
17 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
28 October 2008Return made up to 18/09/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 October 2007Return made up to 18/09/07; full list of members (7 pages)
30 September 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 October 2006Return made up to 18/09/06; full list of members (7 pages)
18 January 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 October 2005Return made up to 18/09/05; full list of members (5 pages)
24 September 2004Return made up to 18/09/04; full list of members (7 pages)
26 September 2003Return made up to 18/09/03; full list of members (7 pages)
15 September 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 October 2002Return made up to 18/09/02; full list of members (7 pages)
21 August 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 September 2001Return made up to 18/09/01; full list of members (7 pages)
24 July 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 October 2000Return made up to 25/09/00; full list of members (7 pages)
14 August 2000Accounts for a small company made up to 30 June 2000 (5 pages)
26 November 1999Return made up to 25/09/99; full list of members (6 pages)
11 August 1999Accounts for a small company made up to 30 June 1999 (5 pages)
9 November 1998Full accounts made up to 30 June 1998 (9 pages)
25 September 1998Return made up to 25/09/98; full list of members (6 pages)
3 October 1997Return made up to 25/09/97; full list of members (7 pages)
11 August 1997Accounts for a small company made up to 30 June 1997 (9 pages)
25 November 1996Return made up to 25/09/96; full list of members (6 pages)
2 August 1996Full accounts made up to 30 June 1996 (10 pages)
21 December 1995Return made up to 25/09/95; full list of members (10 pages)
21 December 1995Registered office changed on 21/12/95 from: central bakery newtown wigan lancashire WN5 9AP (1 page)
10 October 1995Accounts for a small company made up to 30 June 1995 (9 pages)
10 March 1995Full accounts made up to 30 June 1994 (9 pages)