Grovebury Asset Management Limited

Company Name	Grovebury Asset Management Limited
Company Status	Active
Company Number	00693528
Category	Private Limited Company
Incorporation Date	24 May 1961(62 years, 11 months ago)
Previous Name	Old Grovebury Manor Farm Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Peter Day
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(30 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battams Farm 37 The Green Soulbury Leighton Buzzard Bedfordshire LU7 0DD

Director Name	David Charles Day
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2000(38 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bodiam Close Shenley Church End Milton Keynes Buckinghamshire MK5 6HS

Director Name	Mrs Jennifer Bonham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(50 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Mursley Hall Farm Station Road Milton Keynes MK17 0SA

Director Name	Mollie Irene Day
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(30 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 25 April 2011)
Role	Company Director
Correspondence Address	Old Grovebury Manor Farm Little Hill Billington Leighton Buzzard Bedfordshire LU7 9HE

Director Name	Peter Charles Day
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(30 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Old Grovebury Manor Farm Little Hill Billington Leighton Buzzard Bedfordshire LU7 9HE

Secretary Name	Mollie Irene Day
Nationality	British
Status	Resigned
Appointed	04 September 1991(30 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 25 April 2011)
Role	Company Director
Correspondence Address	Old Grovebury Manor Farm Little Hill Billington Leighton Buzzard Bedfordshire LU7 9HE

Director Name	Mrs Dianna Janes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(50 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 22 January 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Dandridge Court Grange Farm Milton Keynes MK8 0PQ

Location

Registered Address	C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Executors Of Peter Charles Day 40.00% Ordinary
15 at £1	D. Janes 15.00% Ordinary
15 at £1	David Charles Day 15.00% Ordinary
15 at £1	J. Bonham 15.00% Ordinary
15 at £1	John Peter Day 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,503,663
Cash	£57,613
Current Liabilities	£31,028

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	12 April 2024 (1 week, 4 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

1 February 2006	Delivered on: 9 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kings farm garage, billington road, leighton buzzard, bedfordshire t/no BD211930. Outstanding
27 September 1999	Delivered on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or d & j autos limited to the chargee on any account whatsoever. Particulars: 84/86/88 north street, leighton buzzard, bedfordshire. Outstanding
20 September 1999	Delivered on: 28 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at billington leighton buzzard bedfordshire. Outstanding
18 February 1985	Delivered on: 27 February 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 84/86/88 north street leighton buzzard bedfordshire. Outstanding
5 November 1981	Delivered on: 10 November 1981 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H collec field leighton buzzard rd billington beds. Outstanding
4 July 1978	Delivered on: 12 July 1978 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at billington leighton buzzard bedfordshire. Outstanding

Filing History

19 April 2024	Confirmation statement made on 12 April 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Dianna Janes as a director on 22 January 2020 (1 page)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 November 2019	Registered office address changed from The Garage Leighton Buzzard Road Billington Leighton Buzzard Bedfordshire LU7 9BL to C/O Hebblethwaites 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 14 November 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 January 2017	Satisfaction of charge 6 in full (3 pages)
26 January 2017	Satisfaction of charge 6 in full (3 pages)
5 January 2017	Satisfaction of charge 5 in full (3 pages)
5 January 2017	Satisfaction of charge 5 in full (3 pages)
5 January 2017	Satisfaction of charge 4 in full (3 pages)
5 January 2017	Satisfaction of charge 4 in full (3 pages)
22 December 2016	Satisfaction of charge 3 in full (3 pages)
22 December 2016	Satisfaction of charge 3 in full (3 pages)
3 December 2016	Satisfaction of charge 1 in full (3 pages)
3 December 2016	Satisfaction of charge 2 in full (3 pages)
3 December 2016	Satisfaction of charge 1 in full (3 pages)
3 December 2016	Satisfaction of charge 2 in full (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (7 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (18 pages)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012 (18 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2012 (9 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2012 (9 pages)
7 November 2012	Change of name notice (2 pages)
7 November 2012	Company name changed old grovebury manor farm LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-20 (3 pages)
7 November 2012	Change of name notice (2 pages)
7 November 2012	Company name changed old grovebury manor farm LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-20 (3 pages)
5 November 2012	Termination of appointment of Peter Day as a director (1 page)
5 November 2012	Termination of appointment of Peter Day as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
16 August 2011	Appointment of Mrs Jennifer Bonham as a director (2 pages)
16 August 2011	Appointment of Mrs Jennifer Bonham as a director (2 pages)
15 August 2011	Appointment of Mrs Dianna Janes as a director (2 pages)
15 August 2011	Appointment of Mrs Dianna Janes as a director (2 pages)
14 June 2011	Termination of appointment of Mollie Day as a director (1 page)
14 June 2011	Termination of appointment of Mollie Day as a secretary (1 page)
14 June 2011	Termination of appointment of Mollie Day as a director (1 page)
14 June 2011	Termination of appointment of Mollie Day as a secretary (1 page)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Return made up to 31/10/08; full list of members (5 pages)
6 November 2008	Return made up to 31/10/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 December 2007	Return made up to 31/10/07; no change of members (8 pages)
22 December 2007	Return made up to 31/10/07; no change of members (8 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 November 2006	Return made up to 31/10/06; full list of members (9 pages)
23 November 2006	Return made up to 31/10/06; full list of members (9 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
21 November 2005	Return made up to 31/10/05; full list of members (9 pages)
21 November 2005	Return made up to 31/10/05; full list of members (9 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 February 2005	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 February 2005	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
31 December 2003	Return made up to 31/10/03; full list of members (9 pages)
31 December 2003	Return made up to 31/10/03; full list of members (9 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 November 2002	Return made up to 31/10/02; full list of members (9 pages)
20 November 2002	Return made up to 31/10/02; full list of members (9 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 January 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 December 2000	Return made up to 31/10/00; full list of members (8 pages)
7 December 2000	Return made up to 31/10/00; full list of members (8 pages)
21 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
4 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)

Grovebury Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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