8 Grove Avenue Limited

Active04242622 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Louise Rouncivell
Katy Eve Allen
Ellen Rosemary Parker
Accounts type
Micro entity
Region
South East
Address
8 Grove Avenue
Tunbridge Wells
TN1 1UP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Rouncivell, Charlotte Louise
Director · Appointed 20 November 2023
British
Born January 1996 (30)
Allen, Katy Eve
Director · Appointed 29 October 2021
British
Born August 1994 (32)
Parker, Ellen Rosemary
Secretary · Appointed 26 February 2021
Parker, Ellen Rosemary
Director · Appointed 20 November 2020
British
Born August 1991 (35)
Hickman, Madelaine Sophie
Director · Appointed 13 October 2017
British
Born April 1993 (33)
Officer history (10 former)
20 November 2023
Resigned Davies, Sarah Louise as Director
20 November 2023
Appointed Rouncivell, Charlotte Louise as Director
29 October 2021
Appointed Allen, Katy Eve as Director
20 July 2021
Resigned Clarke, Jonathan Matthew as Director
20 July 2021
Appointed Davies, Sarah Louise as Director
24 May 2021
Resigned Hunt, Eileen Elizabeth as Director
26 February 2021
Appointed Parker, Ellen Rosemary as Secretary
20 November 2020
Appointed Parker, Ellen Rosemary as Director
20 November 2020
Resigned Stevens, Karen Angela as Director
4 January 2019
Resigned Cornish, Robert as Director
4 January 2019
Appointed Stevens, Karen Angela as Director
4 January 2019
Resigned Cornish, Mira Theresa Elias as Secretary
4 January 2019
Resigned Cornish, Mira Theresa Elias as Director
13 October 2017
Appointed Hickman, Madelaine Sophie as Director
1 September 2016
Appointed Hunt, Eileen Elizabeth as Director
16 May 2006
Resigned Sion Holdings Plc as Corporate Director
17 October 2003
Resigned Pardoe, Edward Hyde John as Director
7 October 2003
Appointed Cornish, Robert as Director
15 July 2003
Resigned Pardoe, Edward Hyde John as Secretary
15 July 2003
Appointed Cornish, Mira Theresa Elias as Secretary
28 June 2001
Appointed Sion Holdings Plc as Corporate Director
28 June 2001
Appointed Pardoe, Edward Hyde John as Director
28 June 2001
Appointed Cornish, Mira Theresa Elias as Director
28 June 2001
Appointed Pardoe, Edward Hyde John as Secretary
28 June 2001
Appointed Clarke, Jonathan Matthew as 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.
Former controllers (2)
4 January 2019
Ceased Robert Cornish — Owns 25–50% of shares
13 October 2017
Ceased Mira Theresa Elias Cornish — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,469
Debt Ratio
6%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,331 £2,014 £2,552 £2,429 £2,495 £3,302 £3,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,207£2,207£2,207£2,207£2,207
Current Assets£1,482£1,315£521£467£598£36£353
Debtors£4£4
Cash£32£349
Creditors (< 1 year)£229£229
Creditors (> 1 year)£0£13
Net Current Assets£1,482£1,315£521£467£598(£193)£124
Net Assets£3,469£3,302£2,495£2,429£2,552£2,014£2,331
Shareholder Funds£3,469£3,302£2,495£2,429£2,552£2,014£2,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates22 June 2026
16 March 2026Micro company accounts30 June 2025
27 June 2025Confirmation statement with no updates22 June 2025
26 March 2025Micro company accounts30 June 2024
25 June 2024Confirmation statement with updates22 June 2024
Show all recent filings

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