GROVEBURY ESTATE LIMITED

Profile GROVEBURY ESTATE LIMITED

Actual on 01.12.2021
Company name
GROVEBURY ESTATE LIMITED
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Company number
02050375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 August 1986
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 10 November 2022 due by Thursday, 24 November 2022

Last statement dated Wednesday, 10 November 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
C/O OTRAPS REAL BUSINESS SOLUTIONS LTD TOR HOUSE, DUNTON ROAD, BUCKS, ENGLAND, WHITCHURCH, HP22 4EL
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PSC and Officers GROVEBURY ESTATE LIMITED

Officers

(as of 19.09.2020)

CALVERT, Kevin
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: C/O Otraps Real Business Solutions Ltd Tor House, Dunton Road, Whitchurch, England, Bucks, HP22 4EL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
CAVILL, Jason
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: C/O Otraps Real Business Solutions Ltd Tor House, Dunton Road, Whitchurch, England, Bucks, HP22 4EL
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Terence Roy
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: C/O Otraps Real Business Solutions Ltd Tor House, Dunton Road, Whitchurch, England, Bucks, HP22 4EL
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILYMAN, Stewart Kingsley
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: C/O Otraps Real Business Solutions Ltd Tor House, Dunton Road, Whitchurch, England, Bucks, HP22 4EL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAVILL, Gabrielle Romaine
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Monday, 02 March 2015
Correspondence address: 26 Parton Road, Aylesbury, United Kingdom, Buckinghamshire, HP20 1NG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOORE, Bryan
Status: Not active
Resigned on: Monday, 02 March 2015
Correspondence address: Beechings Way Station Road, Thorverton, Exeter, Devon, EX5 5LX
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
Country of residence: England
MUNRO, Christine Anne
Status: Not active
Appointed on: Wednesday, 17 May 1995
Resigned on: Monday, 02 March 2015
Correspondence address: 48 Waine Close, Buckingham, Buckinghamshire, MK18 1FG
Role: Secretary
MINES, Stephen Edward
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Monday, 12 September 2016
Correspondence address: 26 Parton Road, Aylesbury, Buckinghamshire, HP20 1NG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
CAVILL SNR, John Parton
Status: Not active
Resigned on: Saturday, 02 November 1991
Correspondence address: Stonepits, Cuddington Road, Dinton, Aylesbury, Buckinghamshire, HP18 0AB
Role: Secretary
CAVILL SNR, John Parton
Status: Not active
Resigned on: Saturday, 02 November 1991
Correspondence address: Stonepits, Cuddington Road, Dinton, Aylesbury, Buckinghamshire, HP18 0AB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
CAVILL, Gabrielle Romaine
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Wednesday, 17 May 1995
Correspondence address: The Old Sportsman, 3 Lower Street Quainton, Aylesbury, Buckinghamshire, HP22 4BL
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Jason Cavill
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Otraps Real Business Solutions Ltd Whitchurch, England, Bucks
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin David Calvert
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Otraps Real Business Solutions Ltd Whitchurch, England, Bucks
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stewart Kingsley Wilyman
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Otraps Real Business Solutions Ltd Whitchurch, England, Bucks
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Terrence Roy Edwards
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Otraps Real Business Solutions Ltd Whitchurch, England, Bucks
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Otraps Ltd Retirement Benefit Scheme
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Tor House Aylesbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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