Filing status
- Accounts due
- 12 November 2027
- Last accounts
- 12 February 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Grove Court Properties (Holdings) Limited
- Incorporated
- 12 May 1955 (71 years)
- Previously known as
- Hughes of Beaconsfield (Holdings) Limited (until 20 June 2018)Hughes of Beaconsfield Limited (until 30 June 1995)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edward James Moore
- Accounts type
- Group
- Region
- South East
- Address
- 58 Oak End WayGerrards CrossSL9 8BR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born June 1959 (67)
Director · Appointed 13 February 2026
British
Born September 1959 (67)
Moore, Edward James
Director · Appointed 13 February 2026
British
Born July 1979 (47)
Director · Appointed 13 February 2026
British
Born January 1971 (55)
Officer history (20 former)
13 February 2026
Resigned Hughes, Richard John Michael as Director
13 February 2026
Resigned Hughes, Robin Anthony as Director
13 February 2026
Appointed Moore, Edward James as Director
13 February 2026
13 February 2026
Resigned Pilling, Daniel as Director
13 February 2026
Resigned Tidswell-Norrish, Stephanie Jill as Director
13 February 2026
13 February 2026
13 February 2026
Resigned Pilling, Dominique Julie Chantal as Director
13 February 2026
13 February 2026
6 March 2024
Appointed Pilling, Daniel as Director
31 December 2023
24 July 2019
29 August 2014
29 August 2014
7 September 2011
11 February 2009
28 August 2008
28 August 2008
14 March 2000
14 March 2000
30 June 1995
Appointed Pilling, Dominique Julie Chantal as Director
30 June 1995
30 June 1995
30 June 1995
30 June 1995
Appointed Tidswell-Norrish, Stephanie Jill as Director
30 June 1995
Appointed Hughes, Richard John Michael as Director
8 March 1995
Resigned Rutman, David Joseph as Director
1 August 1994
31 July 1994
Resigned Greenwood, Frederick as Director
12 July 1993
29 June 1993
Resigned Parrott, Christopher John as Director
22 January 1993
18 November 1991
Resigned Parkes, Michael Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08863271
Former controllers (5)
13 February 2026
Ceased Carina Louise Robinson — Owns 75–100% of shares (as a trust)
13 February 2026
Ceased Quadrangle Trustee Services Limited — Owns 75–100% of shares (as a trust)
13 February 2026
Ceased Nicholas Simon Harley — Owns 25–50% of shares (as a trust)
20 May 2022
Ceased Ian Fred Ledger — Owns 75–100% of shares
7 April 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Airport Business Park Limited Owns 25–50% of shares
Custodian Reit Limited Owns 75–100% of shares
Grove Court Properties (Holdings) Limited This company Owns 75–100% of shares
Grove Court Properties (Beaconsfield) Limited Owns 75–100% of shares
Gerrards House Limited Owns 75–100% of shares
Merlin Properties Limited Owns 75–100% of shares
Scorpion Properties Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 12 February 2026, are filed but not read yet. See them on Companies House
- Profit
- £4,000,000
- Employees
- 7
- Return on Equity
- 70%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,970,699 | £2,970,699 | |||
| Current Assets | £3,634,293 | £3,634,293 | |||
| Debtors | £2,712,943 | £2,712,943 | |||
| Creditors (< 1 year) | £0 | £0 | |||
| Net Current Assets | £3,634,293 | ||||
| Net Assets | £6,604,992 | £6,604,992 | |||
| Shareholder Funds | £5,683,642 | £5,683,642 | £6,604,992 | £6,604,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 12 February 2026 | ||
| 27 April 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Director's details changed |
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