# Grove Park (Warwick) Limited

## Details

- **Company number:** [04740092](https://find-and-update.company-information.service.gov.uk/company/04740092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2003
- **Registered office:** 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
- **Nature of business:** [02100](/sic/02100) Silviculture and other forestry activities, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - | - |





## Directors' other companies

- [SOUTHALL, Simon Jonathan](/person/6087613) - director at [E&R (London) Limited](/company/04234242)
- [SOUTHALL, Simon Jonathan](/person/6087613) - director at [32 Grosvenor Gardens Services Limited](/company/11435098)



## Companies at the same address

- [Boxlock Limited](/company/06826232) (06826232)
- [E&R (London) Limited](/company/04234242) (04234242)
- [Equity & Resources Limited](/company/06826288) (06826288)
- [Golden Griffin (Mulberry) Limited](/company/16899107) (16899107)
- [Golden Griffin Limited](/company/11689546) (11689546)
- [Grove Park Estate (Warwick) Limited](/company/13811385) (13811385)
- [Grove Park Estate Services Limited](/company/06693182) (06693182)
- [Grove Park Sporting Estate Limited](/company/12797964) (12797964)
- [Lincoln Private Investment Office LLP](/company/OC389623) (OC389623)
- [Ming Designs Limited](/company/05103928) (05103928)