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SETSGROVE HOLDINGS LIMITED (00536425)

SETSGROVE HOLDINGS LIMITED (00536425) is an active UK company. incorporated on 31 July 1954. with registered office in Telford. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SETSGROVE HOLDINGS LIMITED has been registered for 71 years. Current directors include LOWE, David John, LOWE, Michael John.

Company Number
00536425
Status
active
Type
ltd
Incorporated
31 July 1954
Age
71 years
Address
The Mount West Road, Telford, TF2 0DJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LOWE, David John, LOWE, Michael John
SIC Codes
68209

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SETSGROVE HOLDINGS LIMITED

SETSGROVE HOLDINGS LIMITED is an active company incorporated on 31 July 1954 with the registered office located in Telford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SETSGROVE HOLDINGS LIMITED was registered 71 years ago.(SIC: 68209)

Status

active

Active since 71 years ago

Company No

00536425

LTD Company

Age

71 Years

Incorporated 31 July 1954

Size

N/A

Accounts

ARD: 25/12

Up to Date

1y 5m left

Last Filed

Made up to 25 December 2025 (4 months ago)
Submitted on 16 April 2026 (Just now)
Period: 26 December 2024 - 25 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 September 2027
Period: 26 December 2025 - 25 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

TAN BANK BILLIARD HALL LIMITED
From: 31 July 1954To: 20 May 1987
Contact
Address

The Mount West Road Ketley Bank Telford, TF2 0DJ,

Previous Addresses

, the Manor House 1 Shawbirch Road Admaston, Telford, Shropshire, TF5 0AD
From: 12 April 2012To: 1 July 2025
, 66 High Street, Dawley, Salop, TF4 2HD
From: 31 July 1954To: 12 April 2012
Timeline

2 key events • 2017 - 2021

Funding Officers Ownership
Director Left
Sept 17
Director Left
May 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LOWE, David John

Active
West Road, TelfordTF2 0DJ
Secretary
Appointed 23 Dec 2017

LOWE, David John

Active
The Mount, TelfordTF2 0DJ
Born May 1966
Director
Appointed 15 Oct 2001

LOWE, Michael John

Active
The Manor House, TelfordTF5 0AD
Born January 1936
Director
Appointed N/A

LOWE, Janet Emily

Resigned
Manor House, TelfordTF5 0AD
Secretary
Appointed N/A
Resigned 23 Dec 2017

LOWE, Janet Emily

Resigned
Manor House, TelfordTF5 0AD
Born November 1937
Director
Appointed N/A
Resigned 31 Oct 2020

LOWE, Philip Mark

Resigned
29 Albert Road, TelfordTF1 3AR
Born November 1963
Director
Appointed 15 Oct 2001
Resigned 08 Aug 2017

Persons with significant control

1

Mr Michael John Lowe

Active
Shawbirch Road, TelfordTF5 0AD
Born January 1936

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Total Exemption Full
16 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
19 October 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
18 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Legacy
30 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 October 2008
AAAnnual Accounts
Legacy
9 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 September 2007
AAAnnual Accounts
Legacy
31 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 October 2006
AAAnnual Accounts
Legacy
28 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 October 2005
AAAnnual Accounts
Legacy
29 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 October 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 October 2003
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Legacy
12 April 2003
225Change of Accounting Reference Date
Legacy
8 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 April 2002
AAAnnual Accounts
Legacy
21 December 2001
363sAnnual Return (shuttle)
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
19 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
28 March 2001
AAAnnual Accounts
Legacy
22 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 November 1999
AAAnnual Accounts
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 April 1999
AAAnnual Accounts
Legacy
20 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 February 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 April 1997
AAAnnual Accounts
Legacy
20 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 1996
AAAnnual Accounts
Legacy
3 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1995
AAAnnual Accounts
Legacy
12 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
26 April 1994
AAAnnual Accounts
Legacy
2 March 1994
363sAnnual Return (shuttle)
Legacy
17 August 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 April 1993
AAAnnual Accounts
Legacy
14 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 February 1992
AAAnnual Accounts
Legacy
22 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 June 1991
AAAnnual Accounts
Legacy
16 February 1991
363aAnnual Return
Legacy
7 August 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 May 1990
AAAnnual Accounts
Legacy
6 March 1990
363363
Accounts With Accounts Type Small
16 May 1989
AAAnnual Accounts
Legacy
16 May 1989
363363
Accounts With Accounts Type Small
13 April 1988
AAAnnual Accounts
Legacy
13 April 1988
363363
Accounts With Made Up Date
16 June 1987
AAAnnual Accounts
Certificate Change Of Name Company
19 May 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 May 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
3 May 1986
AAAnnual Accounts