Introduction
Watch Company
T
THE GROVE (ROCKBEARE) MANAGEMENT LIMITED
THE GROVE (ROCKBEARE) MANAGEMENT LIMITED is an active company incorporated on 5 December 2019 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE GROVE (ROCKBEARE) MANAGEMENT LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12349753
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom
From: 2 September 2021To: 15 June 2023
Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
From: 5 December 2019To: 2 September 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
FLANEGAN, Philippa
Active11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 23 Jan 2024
FLANEGAN, Philippa
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
23 Jan 2024
Active
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate director
Appointed 23 Jan 2024
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate director
23 Jan 2024
Active
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 02 Sept 2021
Resigned 07 Dec 2023
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
02 Sept 2021
Resigned 07 Dec 2023
Resigned
EDWORTHY, Mark David
Resigned11 Queensway, New MiltonBH25 5NR
Born October 1969
Director
Appointed 05 Dec 2019
Resigned 25 May 2023
EDWORTHY, Mark David
11 Queensway, New MiltonBH25 5NR
Born October 1969
Director
05 Dec 2019
Resigned 25 May 2023
Resigned
SCANTLEBURY, Paul Neil
Resigned11 Queensway, New MiltonBH25 5NR
Born March 1967
Director
Appointed 05 Dec 2019
Resigned 25 May 2023
SCANTLEBURY, Paul Neil
11 Queensway, New MiltonBH25 5NR
Born March 1967
Director
05 Dec 2019
Resigned 25 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mark David Edworthy
ActiveSouthernhay East, ExeterEX1 1AP
Born October 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Dec 2019
Mark David Edworthy
Southernhay East, ExeterEX1 1AP
Born October 1969
Voting rights 25 to 50 percent
05 Dec 2019
Active
Paul Neil Scantlebury
ActiveSouthernhay East, ExeterEX1 1AP
Born March 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Dec 2019
Paul Neil Scantlebury
Southernhay East, ExeterEX1 1AP
Born March 1967
Voting rights 25 to 50 percent
05 Dec 2019
Active
Filing History
27
Description
Type
Date Filed
Document
6 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 March 2026
6 March 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2024
23 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 January 2024
23 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 January 2024
9 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
2 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2021
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2021