Grove Trust,Limited(The)

Company Name	Grove Trust,Limited(The)
Company Status	Active
Company Number	00149914
Category	Private Limited Company
Incorporation Date	19 March 1918 (102 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Mary Armstrong
Date of Birth	May 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(73 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Park Road Hale Altrincham Cheshire WA15 9NW

Director Name	Mrs Christine Mary Barber
Date of Birth	October 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 July 2008(90 years, 4 months after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	England
Correspondence Address	Howton Green Winsford Minehead Somerset TA24 7HN

Director Name	Mrs Ruth Anderson
Date of Birth	April 1954 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(94 years, 4 months after company formation)
Appointment Duration	8 years
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	17 Crescent Place, Town Walls Shrewsbury SY1 1TQ Wales

Director Name	Mr Mark Hugh Bloomer
Date of Birth	November 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2012(94 years, 4 months after company formation)
Appointment Duration	8 years
Role	HGV Contractor
Country of Residence	United Kingdom
Correspondence Address	87a Miswell Lane Tring Hertfordshire HP23 4DR

Secretary Name	Mr Ian Peter Stoner
Status	Current
Appointed	18 July 2019(101 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	33 Park Road Hale Altrincham Cheshire WA15 9NW

Director Name	Gladys Armstrong
Date of Birth	June 1906 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(73 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	10 Sherlock Close Cambridge Cambridgeshire CB3 0HW

Director Name	John Vincent Armstrong
Date of Birth	July 1922 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(73 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1993)
Role	Retired Solicitor
Correspondence Address	Pountsmead Woolgarston Corfe Castle Wareham Dorset BH20 5JD

Director Name	Joyce Kathleen Tracy Broad
Date of Birth	January 1921 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(73 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 24 May 2008)
Role	Company Director
Correspondence Address	Quiet Waters Roundstone Lane Angmering Littlehampton West Sussex BN16 4AX

Director Name	Christopher Carnworth Bryant
Date of Birth	November 1931 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(73 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 25 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Cragston House Elmslac Close Helmsley York North Yorkshire YO62 5AN

Secretary Name	David Angood Ruston
Nationality	British
Status	Resigned
Appointed	20 October 1991(73 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	7 Wood Street Chatteris Cambridgeshire PE16 6LJ

Secretary Name	William Edward Ridout
Nationality	British
Status	Resigned
Appointed	03 September 1993(75 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 18 July 2019)
Role	Company Director
Correspondence Address	Moorend Culmstock Cullompton Devon EX15 3JX

Director Name	Robin Duncan Barber
Date of Birth	May 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(75 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 17 February 2009)
Role	Chartered Accountant
Correspondence Address	Little Highercombe Dulverton Somerset TA22 9PT

Director Name	Mr Hugh Christopher Bloomer
Date of Birth	October 1931 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(91 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	4 The Bartons Yeabridge South Petherton Somerset TA13 5LW

Location

Registered Address	33 Park Road Hale Altrincham Cheshire WA15 9NW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

667 at £5	B. Peter Russell 9.53% Ordinary
578 at £5	Mary Armstrong 8.26% Ordinary
2.6k at £1	Mary Armstrong 7.43% Cumulative Preference
480 at £5	Mrs Ruth Anderson 6.86% Ordinary
350 at £5	Christine Barber 5.00% Ordinary
317 at £5	Caroline Leadbetter 4.53% Ordinary
1.4k at £1	Mr H.c.w. Bloomer 4.00% Cumulative Preference
9.5k at £1	Mary Armstrong 27.14% Preference
950 at £5	Hugh C. Bloomer & David J. Way 13.57% Ordinary
132 at £5	Lewis Bloomer 1.89% Ordinary
500 at £1	Mr B. Peter Russell 1.43% Cumulative Preference
500 at £1	Mrs Christine M. Barber 1.43% Cumulative Preference
94 at £5	Natasha Sheehan 1.34% Ordinary
93 at £5	Elizabeth Walton 1.33% Ordinary
75 at £5	Tristan Stoner 1.07% Ordinary
68 at £5	Mark Bloomer 0.97% Ordinary
67 at £5	Fiona Bloomer 0.96% Ordinary
67 at £5	Lesley Bloomer 0.96% Ordinary
250 at £1	Mr B. Peter Russell 0.71% Preference
250 at £1	Mrs Christine M. Barber 0.71% Preference
49 at £5	L. Arabella Bloomer 0.70% Ordinary
13 at £5	Ian Stoner 0.19% Ordinary

Financials

Year	2014
Net Worth	£2,210,233
Cash	£56,300
Current Liabilities	£68,033

Accounts

Latest Accounts	31 March 2019 (1 year, 4 months ago)
Next Accounts Due	31 March 2021 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 September 2019 (10 months, 3 weeks ago)
Next Return Due	26 October 2020 (2 months, 3 weeks from now)

Filing History

19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (19 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 35,000 (11 pages)
14 September 2015	Register(s) moved to registered office address 33 Park Road Hale Altrincham Cheshire WA15 9NW (1 page)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Register(s) moved to registered inspection location Moorend Hemyock Road Culmstock Cullompton Devon EX15 3JX (1 page)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 35,000 (9 pages)
25 September 2014	Director's details changed for Mr Mark Hugh Bloomer on 23 July 2014 (2 pages)
11 July 2014	Termination of appointment of Christopher Bryant as a director (1 page)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 35,000 (10 pages)
2 October 2013	Director's details changed for Mrs Christine Mary Barber on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Mrs Christine Mary Barber on 1 October 2013 (2 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (10 pages)
19 September 2012	Director's details changed for Mrs Christine Mary Barber on 14 September 2012 (2 pages)
15 August 2012	Appointment of Mr Mark Hugh Bloomer as a director (2 pages)
15 August 2012	Appointment of Mrs Ruth Anderson as a director (2 pages)
30 July 2012	Termination of appointment of Hugh Bloomer as a director (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
2 August 2011	Section 519 (1 page)
27 July 2011	Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 27 July 2011 (1 page)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Director's details changed for Christopher Carnworth Bryant on 14 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Hugh Christopher Bloomer on 14 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Christine Mary Barber on 14 September 2010 (2 pages)
28 September 2010	Director's details changed for Mary Armstrong on 14 September 2010 (2 pages)
3 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 September 2009	Return made up to 14/09/09; full list of members (11 pages)
23 September 2009	Director's change of particulars / christine barber / 22/07/2009 (1 page)
23 September 2009	Director's change of particulars / christopher bryant / 22/07/2009 (1 page)
5 August 2009	Director appointed mr hugh christopher bloomer (1 page)
31 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 March 2009	Appointment terminated director robin barber (1 page)
7 October 2008	Return made up to 14/09/08; full list of members (10 pages)
4 August 2008	Director appointed mrs christine mary barber (1 page)
24 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 June 2008	Appointment terminated director joyce broad (1 page)
17 September 2007	Return made up to 14/09/07; full list of members (7 pages)
23 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
23 October 2006	Return made up to 20/10/06; full list of members (7 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 October 2005	Return made up to 20/10/05; full list of members (7 pages)
31 August 2005	Director's particulars changed (1 page)
11 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 November 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (11 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 November 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 (11 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 November 2002	Return made up to 20/10/02; full list of members (11 pages)
28 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 December 2000	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: beech house 4A,newmarket road cambridge CB5 8DT (1 page)
15 August 2000	Secretary's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Return made up to 20/10/99; full list of members (10 pages)
22 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1998	Return made up to 20/10/98; no change of members (4 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1997	Return made up to 20/10/97; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 November 1996	Return made up to 20/10/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 December 1995	Return made up to 20/10/95; full list of members (6 pages)

Grove Trust,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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