Grove Mill Assets (No 2) Limited
- Active
- Incorporated on 23 Oct 2012
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, England
Previous Names:
Cleaver Assets (No 2) Limited - 4 Mar 2014
Camberley Assets (No 2) Limited - 12 Nov 2013
Cleaver Assets (No 2) Limited - 12 Nov 2013
Meltonhill Ltd - 31 Oct 2012
Camberley Assets (No 2) Limited - 31 Oct 2012
Meltonhill Ltd - 23 Oct 2012
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Grove Mill Assets (No 2) Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Grove Mill Assets (No 2) Limited is currently in active status and it was incorporated on 23 Oct 2012 (11 years 11 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Grove Mill Assets (No 2) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Warren Phillips | Director | 18 Nov 2014 | British | Active |
| 2 | Andrew Berkeley | Secretary | 30 Oct 2012 | - | Active |
| 3 | Joseph Roberts | Director | 30 Oct 2012 | British | Resigned 18 Nov 2014 |
| 4 | Yomtov Eliezer Jacobs | Director | 23 Oct 2012 | British | Resigned 30 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Warren Phillips Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grove Mill Assets (No 2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 31 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 24 Oct 2022 | Download PDF 4 Pages |
| 3 | Accounts - Micro Entity | 31 Jul 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 28 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 23 Oct 2020 | Download PDF 4 Pages |
| 6 | Accounts - Micro Entity | 20 Oct 2020 | Download PDF 5 Pages |
| 7 | Confirmation Statement - Updates | 28 Oct 2019 | Download PDF 5 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 28 Oct 2019 | Download PDF 2 Pages |
| 9 | Accounts - Micro Entity | 31 Jul 2019 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 23 Oct 2018 | Download PDF 4 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
| 12 | Accounts - Micro Entity | 29 Jul 2018 | Download PDF 4 Pages |
| 13 | Mortgage - Satisfy Charge Full | 17 May 2018 | Download PDF 1 Pages |
| 14 | Mortgage - Satisfy Charge Full | 17 May 2018 | Download PDF 1 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2018 | Download PDF 10 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2018 | Download PDF 9 Pages |
| 17 | Confirmation Statement - Updates | 23 Oct 2017 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 31 Jul 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 25 Jul 2016 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 31 Jul 2015 | Download PDF 6 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jan 2015 | Download PDF 41 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Dec 2014 | Download PDF 44 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2014 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2014 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 16 Aug 2014 | Download PDF 6 Pages |
| 29 | Change Of Name - Certificate Company | 4 Mar 2014 | Download PDF 3 Pages |
| 30 | Change Of Name - Certificate Company | 12 Nov 2013 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2013 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 31 Oct 2012 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 31 Oct 2012 | Download PDF 1 Pages |
| 34 | Change Of Name - Certificate Company | 31 Oct 2012 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name | 30 Oct 2012 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 30 Oct 2012 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 23 Oct 2012 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.