THE GIVONS GROVE ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
THE GIVONS GROVE ESTATE LIMITED

COMPANY NUMBER
02958898

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
15/08/1994 (30 years and 3 months old)

WEBSITE
https://www.givonsgrove.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
15/08/1994 26/08/1994
CHARCO 584 LIMITED

REGISTERED ADDRESS

SECRET GARDEN THE DOWNS
LEATHERHEAD
KT22 8LD

TRADING ADDRESSES

Brightland House
Garden Close
Leatherhead
Surrey
KT22 8LT

Secret Garden The Downs
Leatherhead
KT22 8LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£142.5k

17.37%

TOTAL LIABILITIES

£5.7k

5.78%

NET ASSETS

£142.5k

17.37%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

118

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Board Member Lawrence Percival Harriss (906464197) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GIVONS GROVE ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE GIVONS GROVE ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£142.5k

17.37%

TOTAL LIABILITIES

£5.7k

5.78%

NET ASSETS

£142.5k

17.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

31

SHAREHOLDERS

118

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID WHITAKER & FIONA WHITAKER	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ELIZABETH ELEANOR BINGHAM & JAMES STEWART BINGHAM	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
FINOLA MARY ANDREWS & JAMES RICHARD BENEDICT ANDREWS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
F. BARNHOUSE & A. FINNIGAN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ELIZABETH J. HOLLOWAY & NICHOLAS H. HOLLOWAY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
CIARAN KELLER & SARAH KELLER	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
CHRISTOPHER PAUL BROOKS & DEBRA BEVERLEY BROOKS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
CAROLYN WILLIAMS & MARK WILLIAMS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
D. MEIKLE & E. MEIKLE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
DAVID STEPHEN ROWE & SARA KOOPS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
DAVID IAN SUTTLE & JENNIFER ANN SUTTLE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
D. WARNER & E. WARNER	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
SIMON SPEVACK	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JULIAN CHARLES DEAN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN STOAKES	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN CRAWFORD	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
L.P. HARRISS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MARATAS BARKOVSKI	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
M. NEVILLE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
LORRAINE LEUNG	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
IRENE ELIZABETH MCDONALD	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
HARRY BENNETT HAMMER	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
GERARD DE MAUDAVE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
J. BOSTOCK	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN BLAUTH	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JAMES COCKERAM	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
J. MARDON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MICHAEL JOSLIN WADSWORTH	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JANET SIMPSON & JOHN SIMPSON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JANET ELKE ALLSOPP & NICHOLAS JOHN ALLSOPP	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JANE WILLIAMS & MARTYN WILLIAMS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JASMINE ALICE SLADE & JOE BENJAMIN DAVIES	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN SEDGWICK & TRACY SEDGWICK	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN PHILLIP WESLEY MANTLE & BOUWIDINA LOUISE MANTLE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JEAN-CHRISTOPHE MICHEL POINTEAU & JANE LOUISE POINTEAU	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
HELEN STEINHARDT & PHILLIPP STEINHARDT	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
GEOFFREY PYE & CAROLYN DOHERTY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
G. ROBERTS & C. BERRY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
I. LYONS & C. LYONS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JAMES HUGO ARMSTRONG & JOANNA LOUISE ARMSTRONG	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
J. HARRIS & J. HARRIS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
IDA VIRGINIA ASHWORTH & WILLIAM JAMES ASHWORTH	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
K. BERGELIND & A. TURNER	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MICHAEL BAINS & VICTORIA WILLIAMS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MAXINE ANN COOPER & SEAN ANTHONY COOPER	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MARK SCOTT LEBBELL & DUNCAN LEBBELL	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
N. MILNE & P. MILNE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
PAUL JOSEPH HARRIS & TONI PETA HARRIS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
P. MABBS & M. MABBS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
P. HANNANT & K. HANNANT	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
LAETITIA HODSON & DOMINIC JOHN HODSON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KIM LESLEY BUTT & CHRISTOPHER ANDREW NEWTON BUTT	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KAREN PAINE & VINCE PAINE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
LINDSAY AMANDA MARINO & RICHARD THOMAS MARINO	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MARK BURGESS & KENT DIPROSE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MALCOLM STUART & FIONA STUART	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
M. KEARNS & R. BLACKWELL	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
C. LITTLE & S. LITTLE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
C. DICKSON & R. DICKSON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
BERNADETTE BALLARD & GARY BALLARD	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
C. MARYAN GREEN & R. MARYAN GREEN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
C.J. KING & K.E. KING	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
C.E. NOURSE & P.R. NOURSE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
C. POMFRET & R. POMFRET	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
A. NICHOLSON & G. NICHOLSON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
A. BRYCHTA & D. BRYCHTA	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
PETER EATENTON & NINA EATENTON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
A.B. O'SULLIVAN & M. O'SULLIVAN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ANGELA JOHN & WILLIAM JOHN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ALEXANDRA ELIZABETH DAWES & ROBERT ANTHONY DAWES	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ADRIAN MERLIN DANIELS & SUSAN DANIELS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
CAMERON JAMES MUNDEN & HEDEEL ABDULILAH ALJEZAIRY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
E. LOCKHART & R. LOCKHART	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
DOROTHY JOAN NAPIER STEINART & BERNARD STEINART	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
GEOFFREY PYE	Owned: 3.31 %	Shares: 4	Price per share: £0.50	Total Value: £2.00
NICHOLAS DAVID MYERS & SAMANTHA CLAIRE MYERS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MARK ANTHONY SKELDING & TRUDI JEAN SKELDING	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KATHERINE R. WELLS & CHRISTOPHER J.J. TALL	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
IAN TODD	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MELVYN SIMSON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KAREN J. GOODIN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOAN WILLIAMS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
S. MCDANIEL	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
STEPHANIE WEST	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JASON LACEY & PATRICIA LACEY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
V.A. SHEIKH	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
SYLVIA DES FOURS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
S. O'LEARY & J. O'LEARY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
S. DRABU & K. DRABU	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROWENA NEWEY & MARTIN NEWEY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
S.A.F. KNIGHT & S.M. MARSHALL-KNIGHT	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
SALLY BISPRING & DOMINIC BISPRING	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
SALLIE LOUISE ELLIOTT & GARY JAMES ELLIOTT	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
SACHIN NERENDA KAVIA & SANJEET K.K. LIDDAR	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
R. EDDLESTON & S. EDDLESTON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
PETER WILSON & DEBORAH WILSON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
PETER WEBB & HELEN WEBB	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
REGINALD HOBBS & DIANA MARGARET HOBBS	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROSALIND ANN HOPWOOD & GEOFFREY ALAN HOPWOOD	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROGER VERNON & BARBARA ANN VERNON	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROBERT PAGE & HELENA PAGE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
STEPHEN BOYDEN & SHIRLEY ANNE BOYDEN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ALIYA KHOMUTOVA	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ALISTAIR JOHN RAMSEY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
A.F. TANN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
S. LI	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
PETER BROWN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ANDREW MANWARING	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
F. NI	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
E.M.G. HOARE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
D.E. HENDY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
TAREQ ALKANDARI & NELLI MACKENZIE	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
T. BAIDEN & A. BAIDEN	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
SUSAN MARIE BRAND & MARTIN COLIN BRAND	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
TIM USSHER & R. USSHER	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
A. DICK	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
V. LEVY & D. LEVY	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
TREVOR WEST & IRIS WEST	Owned: 0.83 %	Shares: 1	Price per share: £0.50	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher William Dickson 20/11/2021 - Present (3years) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antony Brian O'Sullivan 20/11/2021 - Present (3years) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Thorman Todd 20/11/2021 - Present (3years) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bernard David Steinart 20/11/2021 - Present (3years) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Thorman Todd 20/11/2021 - Present (3years) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Board Member Lawrence Percival Harriss (906464197) Appointed
Date: 03/11/2023	Event: David Lionel Levy (928971922) has left the board
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Board Member Antony Brian O'Sullivan (918674629) Appointed
Date: 08/06/2022	Event: New Accounts filed
Date: 07/06/2022	Event: New Company Secretary Christopher William Dickson (929651713) Appointed
Date: 01/12/2021	Event: New Board Member Ian Thorman Todd (914678188) Appointed
Date: 30/11/2021	Event: Barbara Ann Vernon (917620124) has left the board
Date: 30/11/2021	Event: Stephen Edward Boyden (902466256) has left the board
Date: 24/11/2021	Event: New Board Member Bernard David Steinart (914292465) Appointed
Date: 24/11/2021	Event: New Board Member Ian Thorman Todd (928971923) Appointed
Date: 24/11/2021	Event: New Board Member Bernard David Steinart (914292465) Appointed
Date: 24/11/2021	Event: New Board Member Christopher William Dickson (922220931) Appointed
Date: 24/11/2021	Event: New Board Member Antony Brian O'Sullivan (928971913) Appointed
Date: 24/11/2021	Event: New Board Member David Lionel Levy (928971922) Appointed
Date: 24/11/2021	Event: New Board Member Bernard David Steinart (914292465) Appointed
Date: 24/11/2021	Event: New Board Member Christopher William Dickson (922220931) Appointed
Date: 24/11/2021	Event: New Board Member Antony Brian O'Sullivan (928971913) Appointed
Date: 24/11/2021	Event: New Board Member David Lionel Levy (928971922) Appointed
Date: 24/11/2021	Event: New Board Member Ian Thorman Todd (928971923) Appointed
Date: 24/11/2021	Event: New Board Member David Lionel Levy (928971922) Appointed
Date: 24/11/2021	Event: New Board Member Christopher William Dickson (922220931) Appointed
Date: 24/11/2021	Event: New Board Member Antony Brian O'Sullivan (928971913) Appointed
Date: 24/11/2021	Event: New Board Member David Lionel Levy (928971922) Appointed
Date: 24/11/2021	Event: New Board Member Ian Thorman Todd (928971923) Appointed
Date: 24/11/2021	Event: New Board Member Bernard David Steinart (914292465) Appointed
Date: 24/11/2021	Event: New Board Member Christopher William Dickson (922220931) Appointed
Date: 24/11/2021	Event: New Board Member Antony Brian O'Sullivan (928971913) Appointed
Date: 24/11/2021	Event: New Board Member Ian Thorman Todd (928971923) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 30/09/2021	Event: David Edwin Meikle (904009840) has left the board
Date: 30/09/2021	Event: Lawrence Percival Harriss (906464197) has left the board
Date: 30/09/2021	Event: Geoffrey Pye (906853731) has left the board
Date: 06/09/2021	Event: Malcolm Donald Stuart (927218683) has left the board
Date: 06/09/2021	Event: Malcolm Donald Stuart (927218683) has left the board
Date: 14/08/2020	Event: New Accounts filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Board Member Duncan Lebbell (927218686) Appointed
Date: 22/07/2020	Event: New Company Secretary Malcolm Donald Stuart (927218683) Appointed
Date: 22/07/2020	Event: Change in Reg. Office
Date: 22/07/2020	Event: New Company Secretary Duncan Lebbell (927218685) Appointed
Date: 21/04/2020	Event: Martyn Harold Williams (917619952) has left the board
Date: 25/03/2020	Event: New Board Member Gary Ballard (926834794) Appointed
Date: 12/03/2020	Event: Christopher Tall (924128105) has left the board
Date: 20/02/2020	Event: Mark Geoffrey William Burgess (926609722) has left the board
Date: 20/02/2020	Event: Mark Geoffrey William Burgess (926612345) has left the board

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THE GIVONS GROVE ESTATE LIMITED

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Credit Risk Overview

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£0 GBP

1

£0

1

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Financials Overview

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£142.5k

£5.7k

£142.5k

People Overview

7

31

118

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£142.5k

£5.7k

£142.5k

Accounts

People Overview

7

31

118

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™