Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Alfred Groves & Sons Limited
- Incorporated
- 4 March 1930 (96 years)
- Industry
- Other retail sale in non-specialised stores (47190) Other letting and operating of own or leased real estate (68209)
- Directors
- Puk Katja Hede ParsonsSamuel Giles ParsonsKatharine Holly Mcgee
- Accounts type
- Total exemption full
- Address
- Alfred Groves & Sons Ltd Shipton RoadMilton-Under-WychwoodChipping NortonOX7 6JP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Perry, Karen Anne
Secretary · Appointed 15 October 2019
Parsons, Puk Katja Hede
Director · Appointed 11 December 2018
Danish
Born February 1973 (53)
Parsons, Samuel Giles
Director · Appointed 18 July 2006
British
Born August 1975 (51)
Mcgee, Katharine Holly
Director
British
Born December 1941 (84)
Officer history (9 former)
15 October 2019
Appointed Perry, Karen Anne as Secretary
15 October 2019
Resigned Parsons, Robert Martin as Director
15 October 2019
Resigned Hawtin, Russell as Secretary
15 October 2019
Resigned Hawtin, Russell as Director
11 December 2018
Appointed Parsons, Puk Katja Hede as Director
11 December 2018
Resigned Parsons, Michael James as Director
17 January 2012
Appointed Hawtin, Russell as Secretary
17 January 2012
Resigned Rawlins, Roger Graham as Secretary
31 December 2011
Resigned Rawlins, Roger Graham as Director
8 September 2009
Appointed Hawtin, Russell as Director
19 February 2009
Resigned Burns, Roger as Director
18 July 2006
Appointed Parsons, Samuel Giles as Director
16 June 2004
Appointed Burns, Roger as Director
18 August 2002
Resigned Parsons, Winifred Ruth as Director
20 February 2002
17 July 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 29 April 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 2 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 7 March 2025 | Confirmation statement with updates | 5 February 2025 | ||
| 3 December 2024 | Confirmation statement with updates | 29 November 2024 |
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