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- THE GIVONS GROVE ESTATE LIMITED
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
(30years 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
Previous Names
15/08/1994 26/08/1994 CHARCO 584 LIMITED
LEATHERHEAD
KT22 8LD
Brightland House
Garden Close
Leatherhead
Surrey
KT22 8LT
Secret Garden The Downs
Leatherhead
KT22 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
Want to learn more about THE GIVONS GROVE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2021 - Present (2 years and 8 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/11/2021 - Present (2 years and 8 months) Born in Jun 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
20/11/2021 - Present (2 years and 8 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
20/11/2021 - Present (2 years and 8 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/11/2021 - Present (2 years and 8 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Documents
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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