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All Information about:
Name

Grove Court Properties (Holdings) Limited
Address
58 Oak End Way
Gerrards Cross
SL9 8BR
VAT ID no VAT ID available
Company No. 00549088 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Hughes of Beaconsfield (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Harley, Nicholas Simon Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Quadrangle Trustee Services Limited Status: Active Notified: 29/12/2017 Companies House Number: 02455572 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
    •
    Robinson, Carina Louise Status: Active Notified: 12/07/2023 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Ledger, Ian Fred Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Geoffrey Roger Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Hughes, Jill Gerrards Cross, England Status: Active Notified: 17/07/1991 Date of Birth: 05/1932 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hughes, Richard John Michael Gerrards Cross, England Status: Active Notified: 30/06/1995 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British
    Hughes, Robin Anthony Gerrards Cross, England Status: Active Notified: 17/07/1991 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilling, Daniel Gerrards Cross, England Status: Active Notified: 06/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pilling, Dominique Julie Chantal Gerrards Cross, England Status: Active Notified: 30/06/1995 Date of Birth: 02/1971 Occupation: Secretary Role: Director Country of Residence: England Nationality: British
    Tidswell-Norrish, Samuel Alan Michael Gerrards Cross, England Status: Active Notified: 24/07/2019 Date of Birth: 07/1987 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Tidswell-Norrish, Stephanie Jill Gerrards Cross, England Status: Active Notified: 30/06/1995 Date of Birth: 10/1959 Occupation: Housewife Role: Director Country of Residence: England Nationality: British
    Williams, Geoffrey Roger Chesham Bois Status: Ceased Notified: 11/02/2009 Ceased: 31/12/2023 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Grove Court Properties (Beaconsfield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00679817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hughes Group Holdings Limited Status: Ceased Notified: 31/01/2018 Ceased: 30/06/2018 Companies House Number: 11178216 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hughes of Beaconsfield Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 03027133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •