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MCGROVE DEVELOPMENTS LIMITED - Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09061357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grenville Court
- Britwell Road
- Burnham
- Buckinghamshire
- SL1 8DF Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF UK
Management
- Managing Directors
- BARNES, Justin Douglas William
- DALGLEISH, Malcolm Donald
- Company secretaries
- EACOTTS INTERNATIONAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-29
- Age Of Company 2014-05-29 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mcgrove Developments Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASH NEWCO NO.1 LIMITED
- Filing of Accounts
- Due Date: 2025-01-26
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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MCGROVE DEVELOPMENTS LIMITED Company Description
- MCGROVE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09061357. Its current trading status is "live". It was registered 2014-05-29. It was previously called MASH NEWCO NO.1 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary.It can be contacted at Grenville Court .
Get MCGROVE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcgrove Developments Limited - Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
- 2014-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-05-01) - PSC02
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confirmation-statement-with-updates (2024-05-01) - CS01
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cessation-of-a-person-with-significant-control (2024-05-01) - PSC07
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accounts-with-accounts-type-full (2024-05-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-12) - CS01
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accounts-with-accounts-type-full (2023-05-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-14) - AA
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confirmation-statement-with-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-07-22) - MA
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resolution (2021-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-26) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-to-a-person-with-significant-control (2021-04-14) - PSC05
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-30) - SH06
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capital-return-purchase-own-shares (2020-03-30) - SH03
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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change-account-reference-date-company-previous-shortened (2020-01-20) - AA01
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change-account-reference-date-company-previous-shortened (2020-04-14) - AA01
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confirmation-statement-with-updates (2020-05-04) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-25) - AA01
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change-account-reference-date-company-previous-shortened (2019-01-29) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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change-account-reference-date-company-previous-shortened (2018-01-24) - AA01
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change-account-reference-date-company-previous-shortened (2018-04-23) - AA01
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change-account-reference-date-company-previous-extended (2018-08-29) - AA01
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-01) - AA
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change-person-director-company-with-change-date (2017-06-13) - CH01
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-person-director-company-with-change-date (2017-12-06) - CH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-01-26) - AA01
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change-account-reference-date-company-previous-shortened (2016-04-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-06-01) - AP04
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termination-secretary-company-with-name-termination-date (2015-06-01) - TM02
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resolution (2015-04-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10
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capital-allotment-shares (2015-04-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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change-account-reference-date-company-current-shortened (2015-04-17) - AA01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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certificate-change-of-name-company (2015-04-01) - CERTNM
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capital-name-of-class-of-shares (2015-04-30) - SH08
keyboard_arrow_right 2014
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incorporation-company (2014-05-29) - NEWINC