# North Weald Grove Limited

## Details

- **Company number:** [08627282](https://find-and-update.company-information.service.gov.uk/company/08627282)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jul 2013
- **Registered office:** 843 FINCHLEY ROAD, LONDON, NW11 8NA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Southern Grove Real Estate Four Limited (until 27 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINN, Mark William | director | 12 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Tom Slingsby | right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Apr 2025 |
| 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 |
| 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 |  |
| Mr Bradley Joseph Smith | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Stacey Victoria Smith | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## 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 | £100 | £100 | - |



## Owned by

North Weald Grove Limited → [Home Counties Golf & Leisure Limited](/company/04993902)




## Directors' other companies

- [QUINN, Mark William](/person/6530212) - director at [Quinn Patel & Plews Developments Ltd](/company/09620135)
- [QUINN, Mark William](/person/6530212) - director at [Quinn Estates Epping Ltd](/company/10495434)
- [QUINN, Mark William](/person/6530212) - director at [Quinn Estates Limited](/company/05150902)
- [QUINN, Mark William](/person/6530212) - director at [Hammill Park Management Company Limited](/company/09450207)
- [QUINN, Mark William](/person/6530212) - director at [Quinn Estates Brokehill Ltd](/company/10722637)
- [QUINN, Mark William](/person/6530212) - director at [New Haine Road Management Limited](/company/17281096)
- [QUINN, Mark William](/person/6530212) - director at [Newmaquinn Commercial Limited](/company/10033908)
- [QUINN, Mark William](/person/6530212) - director at [Quinn Homes Sellindge 2 Limited](/company/16075717)
- [QUINN, Mark William](/person/6530212) - director at [Quinn Estates Ashford Ltd](/company/11116811)
- [QUINN, Mark William](/person/6530212) - director at [Quinn Patel Plews Lakes Ltd](/company/15590235)



## Registered address

590 companies are registered at this address - likely a registration agent.