Introduction
Watch Company
G
GROVES STAR SECURITY LIMITED
GROVES STAR SECURITY LIMITED is an active company incorporated on 30 March 2017 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GROVES STAR SECURITY LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10698204
LTD Company
Age
9 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
95 The Promenade Cheltenham, GL50 1HH,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
PROMENADE SECRETARIES LIMITED
ActiveCheltenhamGL50 1HH
Corporate secretary
Appointed 30 Mar 2017
PROMENADE SECRETARIES LIMITED
CheltenhamGL50 1HH
Corporate secretary
30 Mar 2017
Active
CAIN, Matthew Columb
ActiveCheltenhamGL50 1HH
Born February 1969
Director
Appointed 30 Mar 2017
CAIN, Matthew Columb
CheltenhamGL50 1HH
Born February 1969
Director
30 Mar 2017
Active
GREEN, Stephen Miles Churchill
ActiveThe Promenade, CheltenhamGL50 1HH
Born April 1973
Director
Appointed 27 Mar 2023
GREEN, Stephen Miles Churchill
The Promenade, CheltenhamGL50 1HH
Born April 1973
Director
27 Mar 2023
Active
HUNSTON, Paul David
ActiveCheltenhamGL50 1HH
Born September 1960
Director
Appointed 30 Mar 2017
HUNSTON, Paul David
CheltenhamGL50 1HH
Born September 1960
Director
30 Mar 2017
Active
SHAYLE, Matthew Peter
Active95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 27 Mar 2023
SHAYLE, Matthew Peter
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
27 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2017
W O F Directors (No 2) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2017
Active
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2017
W O F Directors (No 1) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2017
Active
Filing History
21
Description
Type
Date Filed
Document