Grove Lodge (Kingston) Limited

Active03683583 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Lucy Roberts-West
Benjamin Hayter
Giovanna Caracciolo
Accounts type
Micro entity
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Roberts-West, Lucy
Director · Appointed 18 July 2024
British
Born September 1998 (28)
Corporate Secretary · Appointed 8 April 2024
Hayter, Benjamin
Director · Appointed 9 December 2021
British
Born January 1992 (34)
Caracciolo, Giovanna, Ms.
Director · Appointed 26 September 2017
Italian
Born July 1977 (49)
Director · Appointed 6 August 2010
British
Born July 1982 (44)
Mcsweeney, Mark Anthony
Director · Appointed 6 June 2003
Irish
Born May 1968 (58)
Officer history (19 former)
18 July 2024
Resigned Khatibzadeh, Catherine Emma, Mrs. as Director
18 July 2024
Appointed Roberts-West, Lucy as Director
8 April 2024
Appointed Arm Secretaries Limited as Corporate Secretary
9 December 2021
Appointed Hayter, Benjamin as Director
2 December 2021
Resigned Lawson, Elizabeth Anne as Director
30 January 2021
Resigned Gh Property Management Services Limited as Corporate Secretary
25 February 2020
Appointed Lawson, Elizabeth Anne as Director
3 December 2019
Resigned Bradley, Richard James, Mr. as Director
29 September 2017
Appointed Gh Property Management Services Limited as Corporate Secretary
29 September 2017
Resigned O'Sullivan, Liam, Mr. as Secretary
26 September 2017
Appointed Caracciolo, Giovanna, Ms. as Director
25 September 2017
Appointed Khatibzadeh, Catherine Emma, Mrs. as Director
16 December 2016
Resigned Lovegrove, Katie as Director
5 May 2016
Appointed Bradley, Richard James, Mr. as Director
1 August 2015
Resigned Ferris, Samuel, Mr. as Director
1 December 2011
Resigned Fulton, Sue, Mrs. as Director
1 June 2011
Appointed Ferris, Samuel, Mr. as Director
1 June 2011
Resigned Whyte, Anthony as Director
18 April 2011
Appointed Fulton, Sue, Mrs. as Director
18 April 2011
Appointed O'Sullivan, Liam, Mr. as Secretary
18 April 2011
Resigned Fulton, Susan Elizabeth as Secretary
6 August 2010
Resigned Twinn, Claire Elizabeth as Director
6 August 2010
Appointed Felton, James Maurice as Director
28 May 2004
Appointed Lovegrove, Katie as Director
28 May 2004
Resigned Stopford, Sharon as Director
3 October 2003
Appointed Stopford, Sharon as Director
3 October 2003
Resigned Bold, Matthew Michael as Director
6 June 2003
Resigned Curtin, Eamonn as Director
6 June 2003
Appointed Mcsweeney, Mark Anthony as Director
18 November 2002
Resigned Croft, John as Director
1 May 2002
Appointed Bold, Matthew Michael as Director
25 April 2002
Appointed Twinn, Claire Elizabeth as Director
10 August 2001
Appointed Whyte, Anthony as Director
10 August 2001
Resigned Hankin, Jacki as Director
27 July 2001
Resigned Evans, Bronwen as Director
27 July 2001
Appointed Curtin, Eamonn as Director
15 December 1998
Appointed Dwyer, Daniel John as Nominee Director
15 December 1998
Appointed Evans, Bronwen as Director
15 December 1998
Appointed Hankin, Jacki as Director
15 December 1998
Resigned Dwyer, Daniel John as Nominee Director
15 December 1998
Appointed Croft, John as Director
15 December 1998
Resigned Doyle, Betty June as Nominee Director
15 December 1998
Appointed Fulton, Susan Elizabeth as Secretary
15 December 1998
Appointed Doyle, Betty June as 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

Net Assets
£100

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates15 December 20253
18 September 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with updates15 December 20245
11 September 2024Termination of appointment of a director1
Show all recent filings

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