ADDISON GROVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02985851

Incorporation date

02/11/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1994)

06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

27/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

03/12/2024

Termination of appointment of Oliver Keith Roll as a director on 2024-12-02

View PDF (1 pages)

03/12/2024

Appointment of Ms Amandeep Dhudwarr as a director on 2024-12-02

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

11/11/2021

Registered office address changed from 98 Cranbrook Road London W4 2LJ to Hatherley House Bisley Green Bisley Woking GU24 9EW on 2021-11-11

View PDF (1 pages)

18/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

10/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

11/03/2020

Appointment of Ms Alina Dumitrache as a director on 2020-03-01

View PDF (2 pages)

11/02/2020

Termination of appointment of Susan Ferguson as a director on 2020-01-23

View PDF (1 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

28/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

23/08/2017

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

21/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (9 pages)

31/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

29/01/2015

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

29/01/2015

Director's details changed for Mr Martin Peter Lambert on 2014-10-21

View PDF (2 pages)

29/01/2015

Director's details changed for Mrs Susan Ferguson on 2014-03-09

View PDF (2 pages)

29/01/2015

Secretary's details changed for Mr Martin Peter Lambert on 2014-10-21

View PDF (1 pages)

29/01/2015

Registered office address changed from Ground Floor Flat 18 Addison Grove London W4 1ER to 98 Cranbrook Road London W4 2LJ on 2015-01-29

View PDF (1 pages)

27/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

22/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

08/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

03/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

01/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (7 pages)

11/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for Mrs Susan Ferguson on 2010-11-11

View PDF (2 pages)

24/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr Oliver Keith Roll on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mrs Susan Ferguson on 2009-11-23

View PDF (2 pages)

05/11/2009

Director's details changed for Mrs Susan Ferguson on 2009-05-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Oliver Keith Roll on 2009-03-01

View PDF (1 pages)

02/11/2009

Director's details changed for Oliver Keith Roll on 2009-06-10

View PDF (2 pages)

02/11/2009

Director's details changed for Susan Ferguson on 2009-03-12

View PDF (2 pages)

21/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

11/12/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

13/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

03/12/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

24/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

13/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

27/10/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

30/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

09/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

02/12/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

22/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

17/12/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

30/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

29/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

Return made up to 02/11/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption full accounts made up to 2000-11-30

View PDF (5 pages)

05/07/2001

Total exemption full accounts made up to 1999-11-30

View PDF (5 pages)

26/04/2001

Director resigned

View PDF (1 pages)

25/01/2001

Return made up to 02/11/00; full list of members

View PDF (7 pages)

01/09/2000

Return made up to 02/11/99; full list of members

View PDF (7 pages)

20/09/1999

Return made up to 02/11/98; full list of members

View PDF (8 pages)

20/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

20/09/1999

Location of register of members

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

18/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

Restoration by order of the court

View PDF (0 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

12/05/1998

Return made up to 02/11/97; full list of members

View PDF (8 pages)

12/05/1998

Return made up to 02/11/96; no change of members

View PDF (6 pages)

12/05/1998

Registered office changed on 12/05/98 from: c/o harris segal & co 22 welbeck street london W1M 7PG

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

05/08/1997

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/1996

Resolutions

View PDF (1 pages)

23/02/1996

Return made up to 02/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/11/1994

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

10/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

02/11/1994

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

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

25/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
3
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dhudwarr, Amandeep	Director	02/12/2024 - Present	2
Lambert, Martin Peter	Director	25/08/1998 - Present	7
Roll, Oliver Keith	Director	22/05/1998 - 02/12/2024	-
Dumitrache, Alina	Director	01/03/2020 - Present	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ADDISON GROVE MANAGEMENT LIMITED

ADDISON GROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 02/11/1994 with the registered office located at Hatherley House Bisley Green, Bisley, Woking GU24 9EW. There are currently 3 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 ADDISON GROVE MANAGEMENT LIMITED?

ADDISON GROVE MANAGEMENT LIMITED is currently Active. It was registered on 02/11/1994 .

Where is ADDISON GROVE MANAGEMENT LIMITED located?

ADDISON GROVE MANAGEMENT LIMITED is registered at Hatherley House Bisley Green, Bisley, Woking GU24 9EW.

What does ADDISON GROVE MANAGEMENT LIMITED do?

ADDISON GROVE MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADDISON GROVE MANAGEMENT LIMITED?

The latest filing was on 06/11/2025: Micro company accounts made up to 2025-03-31.