Groverange Limited

Active01328771 Private limited company
Incorporated
6 September 1977 (49 years)
Industry
Residents property management (98000)
Directors
Brennan Sikes Shaffner
Patrick Sai Wai Leung
Timothy David Alan Reay
Owned by
Alan Bruce Gascoine
Accounts type
Dormant
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Shaffner, Brennan Sikes
Director · Appointed 12 February 2024
American
Born May 1984 (42)
Corporate Secretary · Appointed 25 February 2021
Leung, Patrick Sai Wai
Director · Appointed 22 January 2021
British
Born May 1961 (65)
Reay, Timothy David Alan
Director · Appointed 22 January 2021
British
Born October 1963 (63)
Gascoine, Alan Bruce
Director
British
Born April 1960 (66)
Officer history (16 former)
31 December 2025
Resigned Hoppe, Thomas William as Director
12 February 2024
Appointed Hoppe, Thomas William as Director
12 February 2024
Appointed Shaffner, Brennan Sikes as Director
6 October 2023
Resigned Ash, Jonathan Richard as Director
25 February 2021
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
25 February 2021
Resigned Gascoine, Alan Bruce as Secretary
22 January 2021
Appointed Leung, Patrick Sai Wai as Director
22 January 2021
Appointed Reay, Timothy David Alan as Director
22 January 2021
Resigned Lewandowski, Marek Wojciech as Director
1 March 2013
Appointed Lewandowski, Marek Wojciech as Director
1 March 2013
Resigned Wong, William as Director
4 February 2011
Resigned Hendron, Brid Mary as Director
1 December 2004
Resigned Anuncibay, Carlos as Director
1 December 2004
Appointed Hendron, Brid Mary as Director
30 May 2002
Appointed Ash, Jonathan Richard as Director
30 May 2002
Resigned Mardall, Jonathan Seaver Agg as Secretary
30 May 2002
Resigned Mardall, Jonathan Seaver Agg as Director
30 May 2002
Resigned Jane, Heather Louise as Director
30 May 2002
Appointed Gascoine, Alan Bruce as Secretary
30 May 2002
Appointed Anuncibay, Carlos as Director
4 March 1997
Appointed Jane, Heather Louise as Director
15 February 1997
Resigned Coates, Jason Terry as Director
12 February 1995
Resigned Paul, Anna as Director
9 November 1994
Appointed Wong, William as Director
28 April 1994
Appointed Coates, Jason Terry as Director
18 April 1994
Appointed Mardall, Jonathan Seaver Agg as Secretary
18 April 1994
Appointed Mardall, Jonathan Seaver Agg as Director
18 April 1994
Resigned Gascoine, Alan Bruce as Secretary
4 March 1994
Resigned Timmins, Nicholas Gresley as Director
5 June 1993
Resigned Wright, Patricia Sharon as Director
23 April 1993
Resigned Griffin, Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan Bruce Gascoine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,518 £800 £800 £800 £800 £800 £800
Balance sheet detail
2025202420232022202120202019
Fixed Assets£800£800£800£800£800
Current Assets£12,348
Creditors (< 1 year)£630
Net Current Assets£11,718
Shareholder Funds£800£800£800£800£800£800£12,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts for a dormant company30 September 2025
9 January 2026Termination of appointment of a director
9 January 2026Confirmation statement with updates31 December 2025
10 February 2025Accounts for a dormant company30 September 2024
6 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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