Grubwood Meadow Limited

Active03020747 Private limited company

Incorporated: 13 February 1995 (31 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Keith James Gupwell
Fiona Macdonald Butler
John Edward Probert
all 6 directors
Accounts type: Micro entity
Region: South East
Address: Boundary Cottage Grubwood Lane
Cookham
Maidenhead
SL6 9UD

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 6 February 2027
Last conf. stmt: 23 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gupwell, Keith James

Director · Appointed 16 July 2026

British

Born June 1947 (79)

Sayers, Derek Norman

Secretary · Appointed 10 January 2011

Butler, Fiona Macdonald

Director · Appointed 1 August 2000

British

Born November 1956

Probert, John Edward

Director · Appointed 17 January 2000

British

Born December 1965 (60)

Kitching, John Northcroft

Director · Appointed 11 May 1995

British

Born August 1939 (87)

Sayers, Marjorie

Director · Appointed 11 May 1995

British

Born November 1950

Usher, Genevieve Frances Murray

Director · Appointed 11 May 1995

British

Born June 1954 (72)

Officer history (28 former)

16 July 2026

Appointed Gupwell, Keith James as Director

27 April 2026

Resigned Rees, Vyvyan Walter as Director

18 July 2025

Resigned Mandeville, Robert Cartwright as Director

24 June 2025

Resigned Robson Brown, Gillian Amanda as Director

25 January 2023

Resigned Robinson, Frances Marie as Director

1 February 2022

Resigned Runnacles, Stephen George as Director

23 November 2020

Resigned Smith, Alison Margaret as Director

9 November 2011

Resigned Martin, John Alexander Crossey as Director

8 November 2011

Resigned Stanley, Brian Clive as Director

27 October 2011

Resigned Danks, Roger Christopher as Director

24 October 2011

Resigned Erskine, Moira as Director

22 October 2011

Resigned Moiser, Christopher John as Director

19 October 2011

Resigned Hart, James Mcconnachie as Director

15 August 2011

Resigned Jeffrey, Mollie Catherine as Director

10 January 2011

Resigned Robson Brown, Gillian Amanda as Secretary

10 January 2011

Appointed Sayers, Derek Norman as Secretary

1 May 2007

Appointed Jeffrey, Mollie Catherine as Director

1 May 2007

Resigned Jeffrey, William as Director

24 November 2006

Resigned James, David Michael as Director

1 April 2006

Resigned Jones, Gary Albert as Director

28 February 2006

Resigned Mitson, Paul James as Director

12 August 2005

Resigned Lynton, Mark Roger as Director

1 April 2005

Appointed Martin, John Alexander Crossey as Director

10 December 2002

Appointed Jones, Gary Albert as Director

3 August 2000

Resigned Smillie, Lois Catherine as Director

3 August 2000

Appointed Moiser, Christopher John as Director

1 August 2000

Appointed Butler, Fiona Macdonald as Director

3 April 2000

Resigned Watson, Maurice Ernest as Director

17 January 2000

Appointed Probert, John Edward as Director

17 January 2000

Appointed Smillie, Lois Catherine as Director

1 September 1999

Resigned Robson, Derek as Director

28 July 1999

Resigned Kassam, Nina as Director

1 January 1999

Appointed Robson Brown, Gillian Amanda as Secretary

3 December 1998

Resigned Hart, James Mcconnachie as Secretary

30 September 1998

Resigned Gwynnett, Gerald Leslie as Director

11 May 1995

Appointed Robinson, Frances Marie as Director

11 May 1995

Appointed Sayers, Marjorie as Director

11 May 1995

Appointed Stanley, Brian Clive as Director

11 May 1995

Appointed Gwynnett, Gerald Leslie as Director

11 May 1995

Appointed Smith, Alison Margaret as Director

11 May 1995

Appointed Kassam, Nina as Director

11 May 1995

Appointed Runnacles, Stephen George as Director

11 May 1995

Appointed Erskine, Moira as Director

11 May 1995

Appointed Watson, Maurice Ernest as Director

11 May 1995

Appointed James, David Michael as Director

11 May 1995

Appointed Robson Brown, Gillian Amanda as Director

11 May 1995

Appointed Usher, Genevieve Frances Murray as Director

11 May 1995

Appointed Mandeville, Robert Cartwright as Director

11 May 1995

Appointed Danks, Roger Christopher as Director

11 May 1995

Appointed Rees, Vyvyan Walter as Director

11 May 1995

Appointed Kitching, John Northcroft as Director

11 May 1995

Appointed Lynton, Mark Roger as Director

11 May 1995

Appointed Mitson, Paul James as Director

11 May 1995

Appointed Robson, Derek as Director

13 February 1995

Resigned Instant Companies Limited as Corporate Nominee Director

13 February 1995

Appointed Swift Incorporations Limited as Corporate Nominee Director

13 February 1995

Resigned Swift Incorporations Limited as Corporate Nominee Director

13 February 1995

Appointed Hart, James Mcconnachie as Secretary

13 February 1995

Appointed Instant Companies Limited as Corporate Nominee Director

13 February 1995

Appointed Jeffrey, William as Director

13 February 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 February 1995

Appointed Hart, James Mcconnachie as Director

13 February 1995

Appointed Swift Incorporations Limited as Corporate Nominee 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

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets: £72,159
Cash: £11,371

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£60,950	£60,950	£60,950	£60,950	£60,950	£60,950	£60,950
Current Assets	£11,371	£10,698	£9,917	£9,147	£8,541	£7,893	£8,078
Cash	£11,371
Creditors (< 1 year)			£173	£0
Net Current Assets	£11,209	£10,698	£9,744	£9,147	£8,541	£7,893	£8,078
Net Assets	£72,159	£71,467	£70,694	£69,956	£69,353	£68,763	£68,428
Shareholder Funds	£72,159	£71,467	£70,694	£69,956	£69,353	£68,763	£68,428

Turnover			£1,000	£1,000	£1,000	£1,000	£1,000
Staff Costs					£0
Tax			£173	£141	£138	£79	£100
Profit for Period			£738	£603	£590	£337	£433