OpenCompanies

Grove Court Properties (Holdings) Limited

Company number
00549088
Status
Active
Type
Private Limited Company
Incorporated
12 May 1955
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Custodian Property Income Reit PLC (7 companies)

Registered office

58 Oak End Way
Gerrards Cross
SL9 8BR

Previous names

  • Hughes Of Beaconsfield (Holdings) Limited (until 20 Jun 2018)

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Roger Williams Significant Influence Or Control 6 Apr 2016 7 Apr 2016
Mr Ian Fred Ledger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 May 2022
Carina Louise Robinson 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		 12 Jul 2023 13 Feb 2026
Quadrangle Trustee Services Limited 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		 29 Dec 2017 13 Feb 2026
Mr Nicholas Simon Harley Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 13 Feb 2026
Custodian Property Income Reit Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Feb 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - 7
31 Dec 2023 - 7
31 Dec 2022 - 7
31 Dec 2021 Dormant £6,604,992 -
31 Dec 2020 £6,604,992 7
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Grove Court Properties (Holdings) Limited → Custodian Property Income Reit PLC

Controls

Companies at the same address

Data