Company NameGrove Trust,Limited(The)
Company StatusActive
Company Number00149914
CategoryPrivate Limited Company
Incorporation Date19 March 1918 (101 years, 7 months ago)

Business Activity

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

Directors

Director NameMs Mary Armstrong
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1991(73 years, 7 months after company formation)
Appointment Duration28 years
RoleSurveyor
Country of ResidenceEngland
Correspondence Address33 Park Road
Hale
Altrincham
Cheshire
WA15 9NW
Secretary NameWilliam Edward Ridout
NationalityBritish
StatusCurrent
Appointed03 September 1993(75 years, 6 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence AddressMoorend
Culmstock
Cullompton
Devon
EX15 3JX
Director NameMrs Christine Mary Barber
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2008(90 years, 4 months after company formation)
Appointment Duration11 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHowton Green Winsford
Minehead
Somerset
TA24 7HN
Director NameMrs Ruth Anderson
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2012(94 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address17 Crescent Place, Town Walls
Shrewsbury
SY1 1TQ
Wales
Director NameMr Mark Hugh Bloomer
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2012(94 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleHGV Contractor
Country of ResidenceUnited Kingdom
Correspondence Address87a Miswell Lane
Tring
Hertfordshire
HP23 4DR
Director NameGladys Armstrong
Date of BirthJune 1906 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(73 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 July 1993)
RoleCompany Director
Correspondence Address10 Sherlock Close
Cambridge
Cambridgeshire
CB3 0HW
Director NameJohn Vincent Armstrong
Date of BirthJuly 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(73 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 September 1993)
RoleRetired Solicitor
Correspondence AddressPountsmead Woolgarston
Corfe Castle
Wareham
Dorset
BH20 5JD
Director NameJoyce Kathleen Tracy Broad
Date of BirthJanuary 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(73 years, 7 months after company formation)
Appointment Duration16 years, 7 months (resigned 24 May 2008)
RoleCompany Director
Correspondence AddressQuiet Waters Roundstone Lane
Angmering
Littlehampton
West Sussex
BN16 4AX
Director NameChristopher Carnworth Bryant
Date of BirthNovember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(73 years, 7 months after company formation)
Appointment Duration22 years, 5 months (resigned 25 March 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCragston House Elmslac Close
Helmsley
York
North Yorkshire
YO62 5AN
Secretary NameDavid Angood Ruston
NationalityBritish
StatusResigned
Appointed20 October 1991(73 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 September 1993)
RoleCompany Director
Correspondence Address7 Wood Street
Chatteris
Cambridgeshire
PE16 6LJ
Director NameRobin Duncan Barber
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(75 years, 8 months after company formation)
Appointment Duration15 years, 3 months (resigned 17 February 2009)
RoleChartered Accountant
Correspondence AddressLittle Highercombe
Dulverton
Somerset
TA22 9PT
Director NameMr Hugh Christopher Bloomer
Date of BirthOctober 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(91 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 18 July 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 The Bartons
Yeabridge
South Petherton
Somerset
TA13 5LW

Location

Registered Address33 Park Road
Hale
Altrincham
Cheshire
WA15 9NW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Net Worth£2,210,233
Cash£56,300
Current Liabilities£68,033

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return14 September 2018 (1 year, 1 month ago)
Next Return Due28 September 2019 (overdue)

Filing History

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