Grove Park (Warwick) Limited
- Company number
- 04740092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2003
- Nature of business
- Silviculture and other forestry activities
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STL SECRETARIES LTD. | Corporate-Nominee-Secretary | 22 Apr 2003 | 22 Apr 2003 |
| STL DIRECTORS LTD. | Corporate-Nominee-Director | 22 Apr 2003 | 22 Apr 2003 |
| BANYARD, Robert Thomas | Secretary | 22 Apr 2003 | 4 Mar 2005 |
| SOUTHALL, Joshua Jonathan | Secretary | 3 Oct 2005 | 7 Apr 2020 |
| SOUTHALL, Simon Jonathan | Director | 22 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Jonathan Southall | Ownership Of Shares 75 To 100 Percent | 25 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Jun 2025 | - | - | £116 | 0 |
| 29 Jun 2024 | - | - | £42 | 0 |
| 29 Jun 2023 | - | - | £71 | 0 |
| 29 Jun 2022 | - | - | £267 | 0 |
| 29 Jun 2021 | - | - | £226,686 | 0 |
| 30 Jun 2020 | - | - | £149,064 | 0 |
| 30 Jun 2019 | - | - | - | 1 |
| 30 Jun 2018 | - | - | - | 1 |
| 30 Jun 2017 | - | £194,067 | - | - |
| 30 Jun 2016 | £7,500 | £198,888 | - | - |
| 30 Jun 2015 | - | £208,019 | - | - |
| 30 Jun 2014 | - | £208,960 | £3,365 | - |
| 30 Jun 2013 | - | £211,717 | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
Connections
Directors’ other companies
- SOUTHALL, Simon Jonathan - Director at E&R (London) Limited
- SOUTHALL, Simon Jonathan - Director at 32 Grosvenor Gardens Services Limited
Companies at the same address
- Boxlock Limited (06826232)
- E&R (London) Limited (04234242)
- Equity & Resources Limited (06826288)
- Golden Griffin (Mulberry) Limited (16899107)
- Golden Griffin Limited (11689546)
- Grove Park Estate (Warwick) Limited (13811385)
- Grove Park Estate Services Limited (06693182)
- Grove Park Sporting Estate Limited (12797964)
- Lincoln Private Investment Office LLP (OC389623)
- Ming Designs Limited (05103928)