Grovemill Properties Limited

Active03388454 Private limited company
Incorporated
18 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Lisa Anne Mcnulty
David George Sharp
Accounts type
Dormant
Region
North East
Address
3 Westbrooke
Ryhope Road
Sunderland
SR2 7ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcnulty, Lisa Anne
Director · Appointed 2 February 2023
British
Born July 1967 (59)
Sharp, David George
Director · Appointed 20 July 2022
British
Born October 1989 (37)
Officer history (29 former)
11 June 2024
Resigned Buxton Residential Limited as Corporate Secretary
2 February 2023
Appointed Mcnulty, Lisa Anne as Director
18 August 2022
Resigned Daurat, Marie Michelle as Director
20 July 2022
Appointed Sharp, David George as Director
4 July 2022
Resigned Downes, Patric Myles, Mr. as Director
22 February 2021
Appointed Daurat, Marie Michelle as Director
7 January 2021
Resigned Warren, Angela, Miss. as Director
7 January 2021
Resigned Mathieson, Lynder as Director
20 December 2020
Resigned Town & City Secretaries Ltd as Corporate Secretary
19 December 2020
Appointed Buxton Residential Limited as Corporate Secretary
3 April 2012
Appointed Mathieson, Lynder as Director
3 April 2012
Resigned Petrova, Sylva, Professor as Director
25 August 2011
Resigned Perrulli, Massimo, Mr. as Director
2 June 2010
Appointed Town & City Secretaries Ltd as Corporate Secretary
2 June 2010
Resigned Chisholm, Julie as Secretary
2 June 2010
Resigned Chisholm, Julie as Director
2 June 2010
Resigned Wood, Mark as Director
2 June 2010
Resigned Perrulli, Lisa Anne as Director
2 June 2010
Resigned Young, Stephen Keith, Dr as Director
28 January 2010
Appointed Warren, Angela, Miss. as Director
28 January 2010
Appointed Downes, Patric Myles, Mr. as Director
28 January 2010
Appointed Petrova, Sylva, Professor as Director
1 January 2010
Appointed Young, Stephen Keith, Dr as Director
1 January 2010
Appointed Wood, Mark as Director
1 January 2010
Appointed Perrulli, Massimo, Mr. as Director
1 January 2010
Appointed Perrulli, Lisa Anne as Director
16 May 2009
Resigned Sutcliffe, Gavin as Director
15 December 2007
Resigned Jones, Norman as Director
15 December 2007
Resigned Jones, Norman as Secretary
14 December 2007
Appointed Chisholm, Julie as Director
14 December 2007
Appointed Chisholm, Julie as Secretary
17 May 2006
Resigned Dunn, Gerard Anthony as Director
17 May 2006
Appointed Jones, Norman as Director
17 May 2006
Appointed Jones, Norman as Secretary
17 May 2006
Resigned Dunn, Gerard Anthony as Secretary
23 September 2005
Resigned Walker, David as Director
23 September 2005
Appointed Sutcliffe, Gavin as Director
11 January 2005
Appointed Dunn, Gerard Anthony as Director
11 January 2005
Resigned Soldinger, Philip as Director
1 April 2003
Appointed Dunn, Gerard Anthony as Secretary
6 March 2003
Resigned Lewin, John Stephen as Secretary
12 September 2000
Appointed Lewin, John Stephen as Secretary
26 August 2000
Appointed Soldinger, Philip as Director
26 August 2000
Appointed Walker, David as Director
19 August 2000
Resigned Mcgill, Shane Daniel as Director
19 August 2000
Resigned Richardson, Mark as Director
19 August 2000
Resigned Mcgill, Hugh Joseph as Director
19 August 2000
Resigned Mcgill, Hugh Joseph as Secretary
29 November 1999
Appointed Richardson, Mark as Director
24 September 1998
Appointed Mcgill, Shane Daniel as Director
24 September 1998
Appointed Mcgill, Hugh Joseph as Secretary
24 September 1998
Resigned Lawson, David John Mclean as Secretary
24 September 1998
Resigned Lawson, David John Mclean as Director
2 July 1997
Appointed Mcgill, Hugh Joseph as Director
1 July 1997
Appointed Lawson, David John Mclean as Secretary
1 July 1997
Appointed Lawson, David John Mclean as Director
1 July 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
1 July 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
18 June 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
18 June 1997
Appointed L.C.I. Directors 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 June 2025 · dormant accounts · dormant

Net Assets
£11
Cash
£11

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11
Balance sheet detail
202520242023202220212020
Current Assets£11
Cash£11£11£11£11
Net Current Assets£11
Net Assets£11£11£11£11£11
Shareholder Funds£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates18 June 2026
26 May 2026Director's details changed
11 April 2026Accounts for a dormant company30 June 2025
23 June 2025Confirmation statement with updates18 June 2025
22 June 2025Registered office address changed
Show all recent filings

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