54/56 Grove Hill Road Limited

Active04377477 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Stuart Niven Wilson
Accounts type
Micro entity
Region
South East
Address
Victoria House The Moor
Hawkhurst
Cranbrook
TN18 4NR

Filing status

Accounts due
15 December 2026
Last accounts
15 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
Dutch
Born April 1983 (43)
Wilson, Richard Stuart Niven
Secretary · Appointed 30 May 2003
British
Wilson, Richard Stuart Niven
Director · Appointed 15 March 2002
British
Born April 1953 (73)
Officer history (3 former)
14 May 2025
Appointed O'Connor, Sean Patrick as Director
30 September 2022
Resigned Knight, John Michael as Director
30 May 2003
Appointed Wilson, Richard Stuart Niven as Secretary
15 March 2002
Appointed Wilson, Richard Stuart Niven as Director
15 March 2002
Appointed Knight, John Michael as Director
20 February 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 February 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 February 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 February 2002
Resigned Corporate Appointments 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 15 March 2025 · micro entity accounts

Net Assets
£25,631
Employees
1

Trend

Net Assets
£0 £20k £40k 2024 2025 £21,179 £25,631
Balance sheet detail
202520242023202220212020
Current Assets£31,746£26,653£24,759£21,216£25,420£22,884
Creditors (< 1 year)£7,461£7,951£3,604£5,157£5,155
Net Current Assets£16,808£17,612£20,263£17,729
Net Assets£25,631£21,179
Shareholder Funds£25,631£21,179£16,808£17,612£20,263£17,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
2 January 2026Appointment of a director
16 December 2025Micro company accounts15 March 2025
12 December 2025Termination of appointment of a director
30 October 2025Confirmation statement with no updates30 October 2025
Show all recent filings

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