Cleveland Grove Management Limited

Active02828704 Private limited company
Incorporated
21 June 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born September 1995 (31)
Crowe, Anita
Director · Appointed 1 December 2022
British
Born February 1966 (60)
Director · Appointed 30 November 2022
British
Born April 1974 (52)
Director · Appointed 25 November 2022
British
Born July 1965 (61)
Corporate Secretary · Appointed 1 January 2016
Officer history (39 former)
5 October 2026
Appointed Huynh, Ian as Director
15 January 2026
Resigned Swattridge, Peter John as Director
26 June 2025
Resigned Osborne, David Neil as Director
3 December 2024
Resigned Ashmore, David Patrick as Director
22 October 2024
Resigned Stredder, Peter Jeremy as Director
7 August 2024
Appointed Swattridge, Peter John as Director
20 December 2023
Appointed Osborne, David Neil as Director
6 December 2023
Appointed Ashmore, David Patrick as Director
28 November 2023
Resigned Ferreira, Julio Morgado as Director
28 November 2023
Resigned Piwowarczyk, George Tadeusz as Director
8 December 2022
Appointed Stredder, Peter Jeremy as Director
1 December 2022
Appointed Crowe, Anita as Director
30 November 2022
Appointed Cooper, Nicholas as Director
25 November 2022
Appointed Baker, Angus as Director
15 March 2017
Resigned Abbott, Michele Indira as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
18 February 2015
Resigned Baskin, Adrianne as Director
17 July 2014
Resigned United Company Secretaries as Corporate Secretary
1 July 2013
Appointed United Company Secretaries as Corporate Secretary
28 June 2013
Resigned Defries & Associates Limited as Corporate Secretary
28 June 2013
Appointed United Company Secretaries as Corporate Secretary
16 April 2012
Appointed Baskin, Adrianne as Director
1 January 2011
Appointed Defries & Associates Limited as Corporate Secretary
1 January 2011
Resigned Gostyn, Penelope Ruth as Secretary
23 July 2010
Resigned Annison, David as Director
23 July 2010
Resigned Le, Shirley Lien My as Director
5 July 2010
Resigned Baskin, Peter as Director
11 January 2010
Resigned Abela, Stuart as Director
1 April 2009
Resigned Mckean, Grant Stewart as Director
11 September 2008
Resigned Annison, David as Secretary
10 September 2008
Resigned Morris, Laura Anne as Director
10 September 2008
Appointed Annison, David as Secretary
10 September 2008
Appointed Annison, David as Director
7 May 2008
Appointed Le, Shirley Lien My as Director
1 October 2007
Appointed Mckean, Grant Stewart as Director
1 September 2007
Appointed Abela, Stuart as Director
1 May 2007
Resigned Annison, David as Director
15 August 2006
Resigned Seymour, Christopher John as Director
13 August 2006
Appointed Morris, Laura Anne as Director
20 June 2005
Appointed Annison, David as Director
5 January 2005
Resigned Ramesh, Raakhee, Dr as Director
26 October 2004
Resigned Francis, Glenn Kingsley as Director
28 June 2004
Appointed Piwowarczyk, George Tadeusz as Director
1 February 2004
Resigned Malone, Michael James as Director
29 October 2003
Appointed Francis, Glenn Kingsley as Director
25 June 2003
Appointed Seymour, Christopher John as Director
25 June 2003
Resigned Paschall, Virginia Clare Parson as Director
16 January 2003
Resigned Logan, Jeffrey Hayes as Director
10 September 2002
Resigned Chappell, Martin Leslie as Director
19 June 2002
Appointed Abbott, Michele Indira as Director
31 May 2002
Resigned Chipperfield, Spencer as Director
31 December 2001
Resigned Francis, Glenn Kingsley as Director
20 June 2001
Appointed Malone, Michael James as Director
20 June 2001
Resigned Logan, Alexandra as Director
20 June 2001
Appointed Logan, Jeffrey Hayes as Director
21 June 2000
Resigned Lloyd-Davies, Helen Charlotte as Director
21 June 2000
Resigned Head, Ian as Director
21 June 2000
Resigned Logan, Jeffrey Hayes as Director
21 June 2000
Resigned Lamoureaux, Paul Emile as Director
20 June 2000
Appointed Chipperfield, Spencer as Director
20 June 2000
Appointed Ferreira, Julio Morgado as Director
20 June 2000
Appointed Logan, Alexandra as Director
20 June 2000
Appointed Baskin, Peter as Director
20 June 2000
Appointed Ramesh, Raakhee, Dr as Director
20 June 2000
Appointed Chappell, Martin Leslie as Director
9 July 1999
Resigned Wilson, Stephen Peter as Director
11 June 1998
Resigned Mount, Paul as Director
17 March 1998
Appointed Lloyd-Davies, Helen Charlotte as Director
17 July 1997
Appointed Lamoureaux, Paul Emile as Director
5 December 1996
Appointed Wilson, Stephen Peter as Director
5 December 1996
Appointed Francis, Glenn Kingsley as Director
5 December 1996
Appointed Logan, Jeffrey Hayes as Director
5 December 1996
Appointed Paschall, Virginia Clare Parson as Director
5 December 1996
Appointed Head, Ian as Director
5 December 1996
Resigned Defries, Harold Mark as Director
5 December 1996
Appointed Mount, Paul as Director
21 June 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 June 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 June 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 June 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 June 1993
Appointed Defries, Harold Mark as Director
21 June 1993
Appointed Gostyn, Penelope Ruth as Secretary

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.

Financials

Net Assets
£69
Cash
£69

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £69 £69 £69 £69 £69 £69
Balance sheet detail
202420232022202120202019
Cash£69£69£69£69£69£69
Net Assets£69£69£69£69£69£69
Shareholder Funds£69£69£69£69£69£69

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
19 June 2026Confirmation statement with updates16 June 2026
23 January 2026Termination of appointment of a director
16 September 2025Accounts for a dormant company31 December 2024
8 July 2025Termination of appointment of a director
Show all recent filings

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