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GROVES OF THAME LIMITED (01204782)

GROVES OF THAME LIMITED (01204782) is an active UK company. incorporated on 24 March 1975. with registered office in Thame. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46499). GROVES OF THAME LIMITED has been registered for 51 years. Current directors include GROVES, Andrew Simon, GROVES, Martin John, GROVES, Nicholas Peter and 1 others.

Company Number
01204782
Status
active
Type
ltd
Incorporated
24 March 1975
Age
51 years
Address
Groves,, Thame, OX9 3FU
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46499)
Directors
GROVES, Andrew Simon, GROVES, Martin John, GROVES, Nicholas Peter, POPE, Gareth Trevor
SIC Codes
46499

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GROVES OF THAME LIMITED

GROVES OF THAME LIMITED is an active company incorporated on 24 March 1975 with the registered office located in Thame. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). GROVES OF THAME LIMITED was registered 51 years ago.(SIC: 46499)

Status

active

Active since 51 years ago

Company No

01204782

LTD Company

Age

51 Years

Incorporated 24 March 1975

Size

N/A

Accounts

ARD: 30/6

Overdue

5 days overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

Groves, Eastern Bypass Thame, OX9 3FU,

Previous Addresses

Drakes Drive Industrial Estate Long Crendon Buckinghamshire HP18 9BA
From: 24 March 1975To: 3 May 2016
Timeline

2 key events • 2022 - 2022

Funding Officers Ownership
Director Left
Feb 22
Director Left
Feb 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

GROVES, Martin

Active
Eastern Bypass, ThameOX9 3FU
Secretary
Appointed 07 Feb 2014

GROVES, Andrew Simon

Active
Eastern Bypass, ThameOX9 3FU
Born February 1964
Director
Appointed N/A

GROVES, Martin John

Active
Eastern Bypass, ThameOX9 3FU
Born April 1965
Director
Appointed 06 Apr 2000

GROVES, Nicholas Peter

Active
Southern Road, ThameOX9 2ED
Born January 1971
Director
Appointed 06 Apr 2000

POPE, Gareth Trevor

Active
Southern Road, ThameOX9 2ED
Born September 1969
Director
Appointed 01 Jun 2006

GROVES, Marlene Miriam

Resigned
Cuttle Edge, ThameOX9 2HX
Secretary
Appointed N/A
Resigned 07 Feb 2014

BERRY, Derek James

Resigned
11 Beechmore Road, BirminghamB26 3AR
Born July 1933
Director
Appointed N/A
Resigned 19 Aug 1993

GROVES, Marlene Miriam

Resigned
Cuttle Edge, ThameOX9 2HX
Born September 1937
Director
Appointed N/A
Resigned 21 Feb 2022

GROVES, Rodney

Resigned
Cuttle Edge, ThameOX9 2HX
Born June 1935
Director
Appointed N/A
Resigned 21 Feb 2022

HARDY, Michael George

Resigned
7 Mulberry Drive, BicesterOX6 9FZ
Born May 1947
Director
Appointed N/A
Resigned 08 Sept 1998

Persons with significant control

1

Groves Of Thame (Holdings) Ltd

Active
Southern Road, ThameOX9 2ED

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 May 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Confirmation Statement With Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
6 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Medium
8 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Change Person Director Company With Change Date
22 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2015
CH01Change of Director Details
Accounts With Accounts Type Medium
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Medium
13 March 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
3 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Medium
13 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Medium
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Change Account Reference Date Company Current Shortened
5 May 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Medium
24 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
7 May 2010
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Accounts With Accounts Type Medium
6 March 2009
AAAnnual Accounts
Legacy
22 May 2008
363aAnnual Return
Accounts With Accounts Type Medium
3 April 2008
AAAnnual Accounts
Legacy
4 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 April 2007
AAAnnual Accounts
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 2006
AAAnnual Accounts
Legacy
30 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 February 2005
AAAnnual Accounts
Legacy
26 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 March 2004
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 October 2002
AAAnnual Accounts
Legacy
29 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 April 2002
AAAnnual Accounts
Legacy
11 May 2001
363sAnnual Return (shuttle)
Resolution
10 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
26 January 2001
AAAnnual Accounts
Legacy
1 June 2000
363sAnnual Return (shuttle)
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
11 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 December 1998
AAAnnual Accounts
Legacy
28 October 1998
288bResignation of Director or Secretary
Legacy
19 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Legacy
2 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1996
AAAnnual Accounts
Legacy
28 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 1996
AAAnnual Accounts
Legacy
11 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 November 1994
AAAnnual Accounts
Legacy
21 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1993
AAAnnual Accounts
Legacy
1 November 1993
288288
Legacy
14 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1992
AAAnnual Accounts
Legacy
27 May 1992
363b363b
Accounts With Accounts Type Small
17 December 1991
AAAnnual Accounts
Legacy
29 May 1991
363aAnnual Return
Accounts With Accounts Type Small Group
19 February 1991
AAAnnual Accounts
Legacy
15 January 1991
288288
Legacy
25 July 1990
363363
Accounts With Accounts Type Small Group
26 January 1990
AAAnnual Accounts
Legacy
26 January 1990
288288
Legacy
26 January 1990
288288
Accounts With Accounts Type Small Group
13 February 1989
AAAnnual Accounts
Legacy
13 February 1989
363363
Legacy
17 February 1988
363363
Accounts With Accounts Type Small Group
17 February 1988
AAAnnual Accounts
Accounts With Accounts Type Group
8 January 1987
AAAnnual Accounts
Legacy
8 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
24 March 1975
MISCMISC