Grove Village Holdings Limited

Active03867577 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Your Housing Limited
Dif Infra 3 UK Limited
Accounts type
Small
Region
North West
Address
6C
Sevendale House
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Sapphire Extra Care Limited, Sapphire Extra Care (Holding) Limited, Grove Village Limited
British
Born January 1975 (51)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 October 2024
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Director · Appointed 14 September 2024
Also at Grove Village Limited
British
Born July 1985 (41)
Director · Appointed 4 February 2020
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Officer history (39 former)
1 July 2026
Appointed Turner, Alison Jane as Director
30 April 2026
Resigned Marshall, Paula as Director
1 November 2025
Resigned Chereches, Alina as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
6 December 2024
Resigned Clarke, Emma as Secretary
6 December 2024
Appointed Chereches, Alina as Secretary
1 October 2024
Resigned Small, Stewart William as Director
1 October 2024
Appointed Cunningham, Thomas Samuel as Director
14 September 2024
Appointed Talbot, Laura Elizabeth as Director
17 April 2024
Appointed Small, Stewart William as Director
17 April 2024
Resigned Sutcliffe, Julian Denzil as Director
31 March 2024
Resigned Whittingham, Helen Mansell as Director
8 June 2022
Appointed Clarke, Emma as Secretary
25 November 2021
Appointed Whittingham, Helen Mansell as Director
25 November 2021
Resigned Lofthouse, Stephen David as Director
30 September 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
17 September 2020
Resigned Redford, Michael Anthony as Director
17 September 2020
Appointed Marshall, Paula as Director
4 February 2020
Resigned Grant, Stewart Chalmers as Director
4 February 2020
Resigned Falero, Louis Javier as Director
4 February 2020
Resigned Roshier, Angela Louise as Director
4 February 2020
Appointed Sutcliffe, Julian Denzil as Director
4 February 2020
Appointed Duck, Andrew Neil as Director
11 November 2019
Appointed Redford, Michael Anthony as Director
25 October 2019
Resigned Redford, Michael Anthony as Director
25 October 2019
Resigned Warburton, Paul William as Director
25 October 2019
Appointed Lofthouse, Stephen David as Director
31 May 2019
Appointed Grant, Stewart Chalmers as Director
9 August 2018
Appointed Redford, Michael Anthony as Director
9 August 2018
Resigned Cogbill, Howard John as Director
7 June 2017
Appointed Warburton, Paul William as Director
27 April 2017
Appointed Cogbill, Howard John as Director
27 April 2017
20 February 2017
Resigned Turnbull-Fox, Moira as Director
21 December 2016
Resigned Grant, Stewart Chalmers as Director
6 September 2016
Appointed Falero, Louis Javier as Director
5 April 2016
Appointed Grant, Stewart Chalmers as Director
31 October 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
31 October 2015
Resigned Pario Limited as Corporate Secretary
17 November 2014
Appointed Roshier, Angela Louise as Director
17 November 2014
Appointed Turnbull-Fox, Moira as Director
17 November 2014
Resigned Turner, Joel David Allan as Director
17 November 2014
Resigned Deering, Julian Malcolm St John as Director
17 November 2014
Resigned Khandwala, Riaz as Director
30 September 2013
Appointed Turner, Joel David Allan as Director
30 September 2013
Resigned Barbour, Iain Rawdon as Director
27 June 2013
Appointed Khandwala, Riaz as Director
7 June 2013
Resigned Lipsey, Eleanor Laura as Director
7 June 2013
Appointed Barbour, Iain Rawdon as Director
27 July 2012
Resigned David, Stuart Paul as Director
27 July 2012
Appointed Deering, Julian Malcolm St John as Director
11 October 2011
Appointed Lipsey, Eleanor Laura as Director
11 October 2011
Resigned Rossiter, Colin as Director
11 October 2011
Resigned Reeve, Keith as Director
11 October 2011
Appointed David, Stuart Paul as Director
11 October 2011
Resigned Martin, Alan Christopher as Director
19 September 2011
Appointed Rossiter, Colin as Director
31 August 2011
Resigned Rossiter, Colin as Director
1 July 2011
Appointed Pario Limited as Corporate Secretary
30 June 2011
Resigned Baldry, Joy Elizabeth as Secretary
1 October 2010
Appointed Rossiter, Colin as Director
30 September 2010
Resigned Shivers, Keith Douglas as Director
1 February 2009
Appointed Martin, Alan Christopher as Director
31 January 2009
Resigned Hilton, Paul Edward as Director
1 November 2007
Resigned Lawrie, Edwin John as Director
1 November 2007
Appointed Shivers, Keith Douglas as Director
12 March 2007
Appointed Baldry, Joy Elizabeth as Secretary
12 March 2007
Resigned Lawrie, Edwin John as Secretary
12 March 2007
Appointed Lawrie, Edwin John as Director
24 July 2006
Resigned Massingham, Terence William as Director
21 March 2005
Resigned Muncey, Andrew Richard as Director
21 March 2005
Appointed Massingham, Terence William as Director
29 September 2003
Appointed Manchester And District Housing Association Ltd as Corporate Director
29 September 2003
Resigned Perry, Ian Bell as Director
17 July 2003
Appointed Muncey, Andrew Richard as Director
7 April 2003
Appointed Reeve, Keith as Director
7 April 2003
Appointed Hilton, Paul Edward as Director
7 April 2003
Appointed Lawrie, Edwin John as Secretary
7 April 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
17 March 2003
Appointed Perry, Ian Bell as Director
17 March 2003
Resigned Everdirector Limited as Corporate Nominee Director
28 October 1999
Appointed Everdirector Limited as Corporate Nominee Director
28 October 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Your Housing Limited
Corporate entity · Notified 28 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 17704r
Dif Infra 3 UK Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 8069047

Holdings 1

Companies where Grove Village Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 July 2017
Ceased Manchester and District Housing Association Limited — Owns 25–50% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 March 2026
15 July 2026Appointment of a director
21 May 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates14 November 2025
5 November 2025Appointment of a secretary
Show all 188 filings

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