Addison Grove Management Limited

Active02985851 Private limited company
Incorporated
2 November 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amandeep Dhudwarr
Alina Dumitrache
Owned by
Martin Peter Lambert
Accounts type
Micro entity
Region
South East
Address
Steward House
Commercial Way
Woking
GU21 6ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dhudwarr, Amandeep
Director · Appointed 2 December 2024
British
Born January 1991 (35)
Dumitrache, Alina
Director · Appointed 1 March 2020
British,Romanian
Born May 1979 (47)
Secretary · Appointed 25 August 1998
British
Director · Appointed 25 August 1998
British
Born April 1955 (71)
Officer history (11 former)
2 December 2024
Resigned Roll, Oliver Keith as Director
2 December 2024
Appointed Dhudwarr, Amandeep as Director
1 March 2020
Appointed Dumitrache, Alina as Director
23 January 2020
Resigned Ferguson, Susan as Director
1 May 2001
Appointed Ferguson, Susan as Director
30 March 2001
Resigned Will, Kenneth Campbell as Director
9 September 1999
Resigned Harris, Stanley Philip as Director
10 September 1998
Resigned Carey, Edwina Rosemary as Director
25 August 1998
Appointed Lambert, Martin Peter as Secretary
25 August 1998
Appointed Lambert, Martin Peter as Director
22 May 1998
Appointed Roll, Oliver Keith as Director
22 May 1998
Resigned Armstrong, David Peter as Director
22 May 1998
Resigned Armstrong, David Peter as Secretary
15 April 1996
Appointed Carey, Edwina Rosemary as Director
15 April 1996
Appointed Will, Kenneth Campbell as Director
15 April 1996
Appointed Armstrong, David Peter as Director
15 April 1996
Resigned Harris, Stanley Philip as Secretary
15 April 1996
Resigned Segal, John Anthony as Director
15 April 1996
Appointed Armstrong, David Peter as Secretary
2 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 November 1994
Appointed Harris, Stanley Philip as Secretary
2 November 1994
Appointed Segal, John Anthony as Director
2 November 1994
Appointed Harris, Stanley Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed

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