# Grove Court Properties (Holdings) Limited

## Details

- **Company number:** [00549088](https://find-and-update.company-information.service.gov.uk/company/00549088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1955
- **Registered office:** 58 OAK END WAY, GERRARDS CROSS, SL9 8BR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Custodian Property Income Reit PLC](/group/8023) (7 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | - | 7 |
| 31 Dec 2023 | - | 7 |
| 31 Dec 2022 | - | 7 |
| 31 Dec 2021 | £6,604,992 | - |
| 31 Dec 2020 | £6,604,992 | 7 |



## Owned by

Grove Court Properties (Holdings) Limited → [Custodian Property Income Reit PLC](/company/08863271)



## Controls

- [Grove Court Properties (Beaconsfield) Limited](/company/00679817) (00679817)




## Companies at the same address

- [Gerrards House Limited](/company/10478903) (10478903)
- [Grove Court Properties (Beaconsfield) Limited](/company/00679817) (00679817)
- [Stayprivate Ltd](/company/08960738) (08960738)