Duncan Grove Ltd

Active03877442 Private limited company
Incorporated
15 November 1999 (26 years)
Previously known as
Ehosting Limited (until 2 August 2016)
Zenith Internet Limited (until 8 July 2003)
Industry
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Owned by
Neil Richard Barnfather
Accounts type
Dormant
Region
South East
Address
42 Whittington Chase
Kingsmead
Milton Keynes
MK4 4HL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barnfather, Neil Richard
Secretary · Appointed 1 November 2013
Director · Appointed 12 December 2002
British
Born April 1982 (44)
Officer history (9 former)
1 November 2013
Appointed Barnfather, Neil Richard as Secretary
1 November 2013
Resigned Barnfather, Pamela as Secretary
21 December 2004
Appointed Barnfather, Pamela as Secretary
14 December 2004
Resigned Barr, Andrew Michael Ross as Director
25 November 2004
Resigned Redford, Paul as Secretary
9 August 2004
Appointed Redford, Paul as Director
9 August 2004
Resigned Redford, Paul as Director
19 May 2004
Appointed Redford, Paul as Secretary
19 May 2004
Resigned Carter, Paul as Secretary
12 December 2002
Appointed Barnfather, Neil Richard as Director
14 June 2002
Appointed Carter, Paul as Secretary
14 May 2002
Resigned Dimelow, James Allen as Secretary
14 May 2002
Resigned Dimelow, James Allen as Director
15 November 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
15 November 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
15 November 1999
Appointed Dimelow, James Allen as Secretary
15 November 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 November 1999
Appointed Dimelow, James Allen as Director
15 November 1999
Appointed Barr, Andrew Michael Ross as Director
15 November 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1982 (44)

Financials

Trend

Employees
0 2 4 2020 2021 2022 2024 1 1 4 0
Balance sheet detail
20242023202220212020
Fixed Assets£12,905£16,131
Current Assets£36,913£9,235£4,523
Creditors (< 1 year)£427,522£403,541£382,547
Creditors (> 1 year)£0£0
Net Current Assets(£390,609)(£394,306)(£378,024)
Net Assets(£378,024)
Shareholder Funds(£378,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
10 March 2026Confirmation statement with no updates15 February 2026
18 September 2025Accounts for a dormant company31 December 2024
26 February 2025Confirmation statement with no updates15 February 2025
4 September 2024Micro company accounts31 December 2023
Show all recent filings

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