GL

GROVEPORT 2012 LIMITED

Active

Company number 07685825

Middlesbrough, England · Incorporated 28 June 2011

17-27 Queen's Square, Middlesbrough, TS2 1AH, England

Last updated on 8 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 July 2011

Company history

Previous company names

DWF NEWCO 2 LIMITED · 28 June 2011 – 29 June 2011

GROVE WHARF HOLDINGS LIMITED · 29 June 2011 – 19 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pd Ports Humber Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 July 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2021 View
Legacy
Other
28 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
23 July 2021 View
Legacy
Other
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2020 View
Legacy
Other
26 August 2020 View
Legacy
Accounts
26 August 2020 View
Legacy
Other
26 August 2020 View
Legacy
Accounts
28 July 2020 View
Legacy
Other
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Auditors Resignation Company
Auditors
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2015 View
Resolution
Resolution
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Group
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Auditors Resignation Limited Company
Auditors
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Change Of Name Notice
Change Of Name
19 December 2011 View
Certificate Change Of Name Company
Change Of Name
19 December 2011 View
Capital Allotment Shares
Capital
12 August 2011 View
Resolution
Resolution
8 August 2011 View
Legacy
Mortgage
2 July 2011 View
Change Of Name Notice
Change Of Name
29 June 2011 View
Certificate Change Of Name Company
Change Of Name
29 June 2011 View
Incorporation Company
Incorporation
28 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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