The Grove (Dipe Lane) Management Company Limited

Active04800285 Private company limited by guarantee
Incorporated
16 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Henderson
James Sandford Goudie
John David Scott
Accounts type
Micro entity
Region
North East
Address
220 Park View
Whitley Bay
NE26 3QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Henderson, Helen
Director · Appointed 5 July 2024
British
Born March 1955 (71)
Brannen, David Shaun
Secretary · Appointed 30 June 2024
Goudie, James Sandford
Director · Appointed 29 April 2024
British
Born November 1965
Scott, John David
Director · Appointed 1 March 2023
British
Born October 1957 (69)
Officer history (45 former)
14 July 2025
Resigned Lamb, Gordon Ashley as Director
5 July 2024
Appointed Henderson, Helen as Director
30 June 2024
Resigned Guilfoyle, David Boyd as Director
30 June 2024
Appointed Brannen, David Shaun as Secretary
30 June 2024
Resigned Docherty, Bernard as Director
30 June 2024
Resigned Guilfoyle, David Boyd as Secretary
30 June 2024
Resigned Tucknutt, Patricia Ann as Director
30 June 2024
Resigned Eggleston, Norma as Director
29 April 2024
Appointed Goudie, James Sandford as Director
1 March 2023
Appointed Scott, John David as Director
8 December 2022
Appointed Lamb, Gordon Ashley as Director
22 August 2022
Resigned Tillbrook, Kathleen as Director
27 July 2022
Resigned Brannen, David Shaun as Secretary
27 July 2022
Appointed Guilfoyle, David Boyd as Secretary
27 September 2021
Resigned Robertson, Francis Sim as Director
27 September 2021
Appointed Eggleston, Norma as Director
19 August 2021
Resigned Knight, Robin Francis as Director
8 June 2020
Appointed Brannen, David Shaun as Secretary
8 June 2020
Resigned Brannen, Terence Howard as Secretary
15 March 2019
Resigned Howe, William as Director
19 December 2018
Appointed Robertson, Francis Sim as Director
19 December 2018
Appointed Guilfoyle, David Boyd as Director
18 October 2018
Resigned Eggleston, Michael Thomas as Director
7 December 2017
Appointed Tucknutt, Patricia Ann as Director
18 August 2017
Resigned Wayman, Elizabeth as Director
8 March 2016
Resigned Lee, Pamela as Director
20 June 2013
Appointed Lee, Pamela as Director
20 June 2013
Appointed Eggleston, Michael Thomas as Director
20 June 2013
Appointed Brannen, Terence Howard as Secretary
20 June 2013
Appointed Wayman, Elizabeth as Director
20 June 2013
Resigned Green, Brian as Director
20 June 2013
Resigned Knight, Robin Francis as Secretary
27 May 2013
Resigned Aitchison, Allan as Director
17 December 2012
Resigned Phillips, Geoffrey John as Director
16 July 2012
Resigned Hay, Robert Nicholson as Director
5 July 2012
Resigned Hay, Audrey as Director
5 July 2012
Resigned Aitchison, Anne Elizabeth as Director
5 July 2012
Appointed Docherty, Bernard as Director
5 July 2012
Resigned Green, Margery Elizabeth as Director
8 June 2011
Appointed Phillips, Geoffrey John as Director
26 April 2011
Resigned Mallen, Phil as Director
31 August 2010
Resigned Day, William as Director
1 July 2009
Appointed Knight, Robin Francis as Secretary
1 July 2009
Appointed Knight, Robin Francis as Director
1 July 2009
Resigned Purvis, Robin Alistair as Secretary
2 July 2008
Appointed Howe, William as Director
14 January 2008
Resigned Stoker, Anthony as Director
20 June 2007
Appointed Hay, Robert Nicholson as Director
20 June 2007
Appointed Hay, Audrey as Director
20 June 2007
Appointed Green, Brian as Director
20 June 2007
Appointed Green, Margery Elizabeth as Director
20 June 2007
Resigned Dodds, Jacqueline as Director
20 June 2007
Appointed Stoker, Anthony as Director
20 June 2007
Resigned Dodds, Raymond Edward as Director
26 December 2006
Resigned Ellison, Catherine as Director
25 May 2005
Resigned Reid, John as Director
25 May 2005
Resigned Hassanali, Abbas as Director
25 May 2005
Resigned O'Hare, Martin as Director
25 May 2005
Appointed Day, William as Director
25 May 2005
Resigned Hughes, John Terence as Director
25 May 2005
Appointed Mallen, Phil as Director
25 May 2005
Appointed Ellison, Catherine as Director
25 May 2005
Resigned Gold, Marian Susan as Director
25 May 2005
Resigned Goddard, Jayne Melanie Lesley as Director
25 May 2005
Resigned Moat, Michael as Director
25 May 2005
Resigned Woodmass, Angela as Director
25 May 2005
Resigned Wilmer, Barry as Director
25 May 2005
Resigned Moat, Vivienne Caroline as Director
25 May 2005
Resigned Wilson, David Paul as Director
20 April 2005
Appointed Purvis, Robin Alistair as Secretary
20 April 2005
Resigned Aitchison, Allan as Secretary
12 November 2004
Appointed Hassanali, Abbas as Director
12 November 2004
Appointed Aitchison, Anne Elizabeth as Director
12 November 2004
Appointed Goddard, Jayne Melanie Lesley as Director
12 November 2004
Appointed Wilson, David Paul as Director
12 November 2004
Appointed Moat, Michael as Director
12 November 2004
Appointed Wilmer, Barry as Director
12 November 2004
Appointed Moat, Vivienne Caroline as Director
12 November 2004
Appointed Dodds, Jacqueline as Director
12 November 2004
Appointed Aitchison, Allan as Secretary
12 November 2004
Appointed Dodds, Raymond Edward as Director
12 November 2004
Appointed Reid, John as Director
12 November 2004
Appointed Gold, Marian Susan as Director
12 November 2004
Appointed Woodmass, Angela as Director
12 November 2004
Appointed Aitchison, Allan as Director
12 November 2004
Appointed Hughes, John Terence as Director
12 November 2004
Appointed Tillbrook, Kathleen as Director
12 November 2004
Appointed O'Hare, Martin as Director
12 November 2004
Resigned Barlow, David St. John as Director
12 November 2004
Resigned Anderson, Don as Director
12 November 2004
Resigned Tallentire, Ian as Secretary
16 June 2003
Appointed Tallentire, Ian as Secretary
16 June 2003
Appointed Barlow, David St. John as Director
16 June 2003
Appointed Anderson, Don 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates4 June 2026
6 February 2026Micro company accounts30 June 2025
15 September 2025Termination of appointment of a director
4 June 2025Confirmation statement with no updates4 June 2025
4 October 2024Micro company accounts30 June 2024
Show all recent filings

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