The Givons Grove Estate Limited

Active02958898 Private limited company
Incorporated
15 August 1994 (32 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Christopher William Dickson
Accounts type
Micro entity
Region
South East
Address
Secret Garden
The Downs
Leatherhead
KT22 8LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
Also at LPH Contracting Limited, Coronation Glen Estate Limited
British
Born February 1961 (65)
Dickson, Christopher William
Secretary · Appointed 6 December 2021
Dickson, Christopher William
Director · Appointed 20 November 2021
British
Born October 1947 (79)
Director · Appointed 20 November 2021
Also at Pollination Carbon Investments Limited, Pollination International Holdings Limited, Pollination Global Holdings Limited · more companies
Italian,Australian,British
Born February 1963 (63)
Steinart, Bernard David
Director · Appointed 20 November 2021
British
Born June 1945 (81)
Director · Appointed 20 November 2021
Also at Beaverbrook Estates Limited, Beaverbrook Holdings Limited, Beaverbrook Golf Club Limited · more companies
British
Born June 1947 (79)
Officer history (43 former)
29 December 2023
Appointed Harriss, Lawrence Percival as Director
28 October 2023
Resigned Levy, David Lionel as Director
6 December 2021
Appointed Dickson, Christopher William as Secretary
26 November 2021
Resigned Vernon, Barbara Ann as Director
26 November 2021
Resigned Boyden, Stephen Edward as Director
20 November 2021
Appointed Dickson, Christopher William as Director
20 November 2021
Appointed O'Sullivan, Antony Brian as Director
20 November 2021
Appointed Steinart, Bernard David as Director
20 November 2021
Appointed Todd, Ian Thorman as Director
20 November 2021
Appointed Levy, David Lionel as Director
27 September 2021
Resigned Meikle, David Edwin as Director
27 September 2021
Resigned Pye, Geoffrey as Director
27 September 2021
Resigned Harriss, Lawrence Percival as Director
2 September 2021
Resigned Stuart, Malcolm Donald as Secretary
25 August 2021
Resigned Lebbell, Duncan as Director
25 August 2021
Resigned Butt, Christopher Andrew Newton as Director
25 August 2021
Resigned Lebbell, Duncan as Secretary
26 May 2021
Resigned Pointeau, Jane Louise as Director
25 April 2021
Resigned Ballard, Gary as Director
20 July 2020
Appointed Stuart, Malcolm Donald as Secretary
20 July 2020
Appointed Lebbell, Duncan as Director
20 July 2020
Appointed Lebbell, Duncan as Secretary
16 April 2020
Resigned Williams, Martyn Harold as Director
16 March 2020
Appointed Ballard, Gary as Director
9 March 2020
Resigned Tall, Christopher as Director
18 February 2020
Resigned Burgess, Mark Geoffrey William as Director
18 February 2020
Resigned Burgess, Mark Geoffrey William as Secretary
3 February 2020
Resigned Vernon, Barbara Ann as Secretary
14 January 2020
Appointed Boyden, Stephen Edward as Director
13 January 2020
Appointed Pye, Geoffrey as Director
13 January 2020
Appointed Burgess, Mark Geoffrey William as Secretary
13 January 2020
Appointed Burgess, Mark Geoffrey William as Director
13 January 2020
Appointed Pointeau, Jane Louise as Director
10 December 2019
Resigned West, Trevor William as Director
5 December 2019
Resigned Cockeram, James Alexander Neil as Director
6 August 2019
Appointed Butt, Christopher Andrew Newton as Director
1 November 2017
Resigned Bostock, John as Director
31 October 2017
Appointed Tall, Christopher as Director
22 February 2016
Resigned Brooks, Debra Beverly as Director
23 November 2015
Resigned Hoare, Anthony Malcolm Vincent as Director
9 March 2015
Appointed Cockeram, James Alexander Neil as Director
20 January 2014
Appointed Vernon, Barbara Ann as Secretary
20 January 2014
Resigned Pye, Geoffrey as Director
20 January 2014
Appointed Vernon, Barbara Ann as Director
20 January 2014
Resigned Pye, Geoffrey as Secretary
20 January 2014
Appointed Bostock, John as Director
4 November 2013
Resigned Lockhart, Erica Ann as Director
22 July 2013
Appointed Williams, Martyn Harold as Director
26 October 2011
Resigned Dick, Alastair Campbell as Director
16 October 2007
Resigned Lyons, Ivan Seymour as Director
17 February 2007
Appointed Brooks, Debra Beverly as Director
22 March 2006
Resigned Milne, Patrick James Leslie as Director
15 February 2005
Appointed Milne, Patrick James Leslie as Director
17 February 2004
Resigned Back, Roger Frederick as Director
11 February 2003
Resigned Mardon, John Gale as Director
29 July 2002
Appointed Harriss, Lawrence Percival as Director
25 March 2002
Appointed Dick, Alastair Campbell as Director
25 March 2002
Appointed Lockhart, Erica Ann as Director
19 February 2002
Resigned Best, Richard as Director
19 February 2002
Resigned Markby, Norman Harold as Director
17 February 2000
Resigned Russell, Andrew Lynn as Secretary
17 February 2000
Resigned Russell, Andrew Lynn as Director
17 February 2000
Appointed Pye, Geoffrey as Director
17 February 2000
Appointed Pye, Geoffrey as Secretary
22 February 1999
Appointed Best, Richard as Director
22 January 1999
Resigned West, Trevor William as Secretary
22 January 1999
Appointed Russell, Andrew Lynn as Secretary
22 January 1999
Resigned Burnip, Joseph Simpson as Director
21 January 1998
Appointed Hoare, Anthony Malcolm Vincent as Director
21 January 1998
Resigned Whitelegg, Peter Frank as Director
21 January 1998
Resigned Melrose, John William as Director
21 January 1998
Appointed Mardon, John Gale as Director
9 September 1996
Resigned Mardon, John Gale as Director
5 August 1996
Resigned Mcdaniel, Roger Bevereley as Secretary
5 August 1996
Appointed West, Trevor William as Secretary
31 May 1996
Appointed Mardon, John Gale as Director
31 May 1996
Appointed Whitelegg, Peter Frank as Director
31 May 1996
Appointed Markby, Norman Harold as Director
31 May 1996
Appointed Lyons, Ivan Seymour as Director
31 May 1996
Appointed Russell, Andrew Lynn as Director
31 May 1996
Appointed West, Trevor William as Director
31 May 1996
Appointed Burnip, Joseph Simpson as Director
31 May 1996
Appointed Melrose, John William as Director
31 May 1996
Resigned Mcdaniel, Roger Bevereley as Director
31 May 1996
Appointed Back, Roger Frederick as Director
18 August 1994
Appointed Mcdaniel, Roger Bevereley as Secretary
18 August 1994
Appointed Meikle, David Edwin as Director
18 August 1994
Appointed Mcdaniel, Roger Bevereley as Director
18 August 1994
Resigned Halco Secretaries Limited as Corporate Secretary
18 August 1994
Resigned Halco Management Limited as Corporate Nominee Director
15 August 1994
Appointed Halco Secretaries Limited as Corporate Secretary
15 August 1994
Appointed Halco Management Limited as Corporate Nominee Director

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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£110,466
Debt Ratio
-1%
Current Ratio
36.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £97,963 £121,514 £64,348 £121,445 £142,541 £159,620 £110,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,343£42,343£42,343£42,343£42,343£42,343£42,343
Current Assets£67,427£115,569£104,363£82,493£32,445£80,851£61,971
Creditors (< 1 year)£1,839£502£5,725£6,076£13,260£2,800£7,521
Net Current Assets£68,123£117,277£100,198£79,102£22,005£79,171£55,620
Net Assets£110,466£159,620£142,541£121,445£64,348£121,514£97,963
Shareholder Funds£110,466£159,620£142,541£121,445£64,348£121,514£97,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Resolutions

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