| Company Name | Grove Hall Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01056134 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1972(51 years, 11 months ago) |
| Previous Name | Northern Commercials Properties (Mirfield) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Gerald Egan |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Officer Manager |
| Correspondence Address | 7 The Woodland Meltham Holmfirth West Yorkshire HD9 4NN |
| Director Name | Violet Jean Shepley |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Taylor Hall Farm Taylor Hall Lane Mirfield West Yorkshire WF14 0DH |
| Director Name | William Alfred Shepley |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Vehicle Sales Proprietor |
| Correspondence Address | Taylor Hall Farm Taylor Hall Lane Mirfield West Yorkshire WF14 0DH |
| Secretary Name | Gerald Egan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 The Woodland Meltham Holmfirth West Yorkshire HD9 4NN |
Location
| Registered Address | C/O Grant Thornton Uk Llp St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £726,646 |
| Cash | £509,191 |
| Current Liabilities | £81,673 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 October 2006 | Dissolved (1 page) |
|---|---|
| 5 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: taylor hall lane mirfield west yorkshire WF14 0HW (1 page) |
| 26 January 2006 | Declaration of solvency (5 pages) |
| 26 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2006 | Resolutions
|
| 12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2005 | Return made up to 26/12/04; full list of members
|
| 7 January 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 27 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 31 January 2002 | Return made up to 26/12/01; full list of members (7 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 22 February 2001 | Return made up to 26/12/00; full list of members (7 pages) |
| 28 January 2000 | Return made up to 26/12/99; full list of members (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 14 January 1999 | Return made up to 26/12/98; no change of members
|
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 January 1998 | Return made up to 26/12/97; no change of members
|
| 14 March 1997 | Return made up to 26/12/96; full list of members (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 9 February 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 29 November 1982 | Accounts made up to 31 March 1982 (8 pages) |
| 30 May 1972 | Incorporation (15 pages) |