North Weald Grove Limited
- Company number
- 08627282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2013
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Southern Grove Real Estate Four Limited (until 27 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Timothy James | Director | 30 Sep 2026 | |
| LLOYD-SKINNER, Andrew Douglas | Director | 20 May 2025 | |
| QUINN, Mark William | Director | 12 May 2025 | |
| SMITH, Bradley Joseph | Director | 26 Jan 2015 | |
| VAUGHAN, Nicholas James | Director | 12 May 2025 | 30 Sep 2026 |
| EVANS, Huw John | Director | 12 May 2025 | 20 May 2025 |
| SMITH, Stacey Victoria | Director | 26 Jan 2015 | 20 May 2025 |
| SOUTHERN, Andrew George | Director | 29 Jul 2013 | 20 May 2025 |
| SLINGSBY, Tom | Director | 27 Nov 2015 | 29 Apr 2025 |
| FIELD, Marcus James Peter | Director | 26 Jan 2015 | 18 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgre 2 Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2025 | |
| Home Counties Golf & Leisure Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2024 | |
| Mrs Stacey Victoria Smith | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Bradley Joseph Smith | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Andrew George Southern | Right To Appoint And Remove Directors | 6 Apr 2016 | 7 Jul 2025 |
| Southern Grove Real Estate Three Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 7 Jul 2025 |
| Tom Slingsby | Right To Appoint And Remove Directors | 6 Apr 2016 | 29 Apr 2025 |
| Daines Property Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 8 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 Dormant | £100 | £100 | - |
Connections
Owned by
North Weald Grove Limited → Home Counties Golf & Leisure Limited
Directors’ other companies
- BARRETT, Timothy James - Director at Greenstead Developers Limited
- BARRETT, Timothy James - Director at Southern Grove Holdings Limited
- BARRETT, Timothy James - Director at Itchy Knee Ltd
- BARRETT, Timothy James - Director at Blount Street Limited
- BARRETT, Timothy James - Director at Hiilife Limited
- BARRETT, Timothy James - Director at SG Grays Inn Road Ltd
- BARRETT, Timothy James - Director at Southern Grove Films Limited
- BARRETT, Timothy James - Director at SG Kingston Limited
- BARRETT, Timothy James - Director at Future Life Sustainability Limited
- BARRETT, Timothy James - Director at SG Greenstead Limited
Registered address
670 companies are registered at this address - likely a registration agent.