1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

02105955

Incorporation date

04/03/1987

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

11/03/2024

Cessation of John Wilfrid Eggleton as a person with significant control on 2024-03-08

View PDF (1 pages)

11/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

18/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

26/03/2021

Director's details changed for Mr John Wilfrid Eggleton on 2021-03-26

View PDF (2 pages)

28/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

10/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

25/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

20/03/2019

Change of details for John Wilfrid Eggleton as a person with significant control on 2018-03-12

View PDF (2 pages)

20/03/2019

Secretary's details changed for Jeanette Eggleton on 2019-03-12

View PDF (1 pages)

20/03/2019

Director's details changed for John Wilfrid Eggleton on 2019-03-12

View PDF (2 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

08/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

05/03/2018

Director's details changed for John Wilfrid Eggleton on 2018-03-05

View PDF (2 pages)

06/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (4 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

13/04/2016

Annual return made up to 2016-03-04 no member list

View PDF (3 pages)

17/11/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-17

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/04/2015

Annual return made up to 2015-03-04 no member list

View PDF (3 pages)

07/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/11/2014

Registered office address changed from C/O Rear Office Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2014-11-07

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-04 no member list

View PDF (3 pages)

24/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-03-04 no member list

View PDF (3 pages)

23/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-03-04 no member list

View PDF (3 pages)

12/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

25/03/2011

Annual return made up to 2011-03-04 no member list

View PDF (3 pages)

06/12/2010

Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 2010-12-06

View PDF (1 pages)

02/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-04 no member list

View PDF (2 pages)

29/03/2010

Director's details changed for John Wilfred Eggleton on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

16/04/2009

Appointment terminated secretary john eggleton

View PDF (1 pages)

16/04/2009

Appointment terminated director michelle andrews

View PDF (1 pages)

16/04/2009

Director appointed john wilfrid eggleton

View PDF (1 pages)

16/04/2009

Secretary appointed jeanette eggleton

View PDF (1 pages)

17/03/2009

Annual return made up to 04/03/09

View PDF (2 pages)

06/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/03/2008

Annual return made up to 04/03/08

View PDF (2 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

29/04/2007

Annual return made up to 04/03/07

View PDF (3 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

21/04/2006

Annual return made up to 04/03/06

View PDF (3 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

07/09/2005

Registered office changed on 07/09/05 from: phoenix house 11 wellesley road croydon london CR0 2NW

View PDF (1 pages)

16/03/2005

Annual return made up to 04/03/05

View PDF (3 pages)

14/02/2005

Registered office changed on 14/02/05 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

01/04/2004

Annual return made up to 04/03/04

View PDF (3 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

20/11/2003

Secretary's particulars changed

View PDF (1 pages)

27/06/2003

Annual return made up to 04/03/03

View PDF (3 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

05/07/2002

Annual return made up to 04/03/02

View PDF (3 pages)

29/06/2002

Full accounts made up to 2001-03-31

View PDF (6 pages)

25/09/2001

Annual return made up to 04/03/01

View PDF (3 pages)

18/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

19/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

07/03/2000

Annual return made up to 04/03/00

View PDF (3 pages)

31/01/2000

Director resigned

View PDF (1 pages)

26/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

08/03/1999

Annual return made up to 04/03/99

View PDF (4 pages)

07/10/1998

New secretary appointed

View PDF (0 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

25/02/1998

Annual return made up to 04/03/98

View PDF (4 pages)

16/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/03/1997

Annual return made up to 04/03/97

View PDF (4 pages)

01/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/06/1996

Registered office changed on 05/06/96 from: symingtons of cheam LTD kings house,30A station way cheam. Surrey SM3 8SQ

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (0 pages)

07/03/1996

Annual return made up to 04/03/96

View PDF (0 pages)

27/06/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

03/03/1995

Annual return made up to 04/03/95

View PDF (0 pages)

11/07/1994

Full accounts made up to 1994-03-31

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14/04/1994

Annual return made up to 04/03/94

View PDF (0 pages)

05/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/06/1993

New director appointed

View PDF (0 pages)

11/06/1993

New director appointed

View PDF (0 pages)

11/06/1993

New director appointed

View PDF (0 pages)

11/06/1993

New director appointed

View PDF (0 pages)

03/03/1993

Annual return made up to 04/03/93

View PDF (0 pages)

06/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/06/1992

Full accounts made up to 1991-03-31

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29/06/1992

Full accounts made up to 1990-03-31

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24/03/1992

Annual return made up to 04/03/92

View PDF (0 pages)

04/03/1992

Director resigned

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31/10/1991

Annual return made up to 04/03/91

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31/10/1991

Annual return made up to 04/03/90

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31/10/1991

Annual return made up to 04/03/89

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31/10/1991

Annual return made up to 04/03/88

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23/09/1991

Registered office changed on 23/09/91 from: portland house 4 great portland street london W1N 5AA

View PDF (0 pages)

15/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1991

Director resigned;new director appointed

View PDF (0 pages)

15/07/1991

New director appointed

View PDF (0 pages)

30/10/1990

Director resigned

View PDF (0 pages)

01/12/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

01/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

19/11/1987

Secretary resigned;director resigned

View PDF (0 pages)

23/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/03/1987

Certificate of Incorporation

View PDF (1 pages)

04/03/1987

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John Wilfrid Eggleton	Director	02/03/2009 - Present	3
Howell, Geoffrey Michael	Director	01/03/1993 - 20/07/1998	-
Andrews, Michelle Louise	Director	28/03/2000 - 01/03/2009	-
Bassett, Jonathan Simon	Director	01/03/1993 - 28/03/2000	-
Fay, Andrew Martin	Director	01/03/1993 - 09/01/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC278017

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Description

About 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)

1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 04/03/1987 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)?

1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 04/03/1987 .

Where is 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) located?

1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) do?

1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE) operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)?

The latest filing was on 03/12/2025: Accounts for a dormant company made up to 2025-03-31.