Groves Malthouse Freehold Limited

Active05259667 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Wallace
Accounts type
Total exemption full
Region
South West
Address
116 High Street
Wyke Regis
Weymouth
DT4 9NU

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 May 2024
Wallace, Ian
Director · Appointed 29 April 2024
British
Born February 1964 (62)
Director · Appointed 10 September 2020
British
Born April 1961 (65)
Officer history (18 former)
26 August 2024
Resigned Cutts, Kathryn Elizabeth, Dr as Director
29 May 2024
Resigned Templehill Property Management Limited as Corporate Secretary
29 May 2024
Appointed Sirius Property Services Ltd as Corporate Secretary
29 April 2024
Appointed Wallace, Ian as Director
8 December 2021
Resigned Pearse, Francis Patrick as Director
21 September 2021
Resigned Woods, Barry John as Director
10 September 2020
Appointed Pearse, Francis Patrick as Director
10 September 2020
Appointed Cutts, Kathryn Elizabeth, Dr as Director
10 September 2020
Appointed Woods, Barry John as Director
10 September 2020
Appointed Minchin, Stephen Brian as Director
10 September 2020
Resigned Thomas, Paul as Director
12 August 2020
Resigned Wakeford, Caroline Jane as Director
16 September 2018
Resigned Harrington, Roger Ian as Director
1 August 2018
Appointed Templehill Property Management Limited as Corporate Secretary
1 August 2018
Resigned Bns Services Limited as Corporate Secretary
30 July 2018
Appointed Wakeford, Caroline Jane as Director
15 May 2018
Appointed Thomas, Paul as Director
1 June 2017
Resigned Delves, Janet Ann as Secretary
1 June 2017
Appointed Bns Services Limited as Corporate Secretary
26 May 2016
Resigned Baker, Richard as Secretary
26 May 2016
Appointed Delves, Janet Ann as Secretary
26 May 2016
Resigned Penn, Matthew Glanville, Mr. as Director
11 October 2014
Appointed Baker, Richard as Secretary
6 September 2014
Resigned Farnworth, Timothy Shaun as Secretary
6 September 2014
Resigned Farnworth, Timothy Shaun as Director
1 June 2013
Resigned Jones, Timothy Lloyd as Director
30 September 2010
Resigned Davenport, Nigel Jefferson as Director
15 August 2008
Resigned Peddell, James Brendan as Director
14 November 2004
Appointed Peddell, James Brendan as Director
25 October 2004
Appointed Harrington, Roger Ian as Director
25 October 2004
Appointed Jones, Timothy Lloyd as Director
14 October 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 October 2004
Appointed Davenport, Nigel Jefferson as Director
14 October 2004
Appointed Farnworth, Timothy Shaun as Secretary
14 October 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 October 2004
Appointed Farnworth, Timothy Shaun as Director
14 October 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 October 2004
Appointed Penn, Matthew Glanville, Mr. as Director
14 October 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

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 (1)
20 October 2020
Ceased Roger Ian Harrington — Has significant influence or control

Financials

Cash
£23,938
Profit
£29,835
Current Ratio
37.2x
Return on Equity
45%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 £36,588 £36,510 £36,417 £36,345 £66,180
Balance sheet detail
20242023202220212020
Fixed Assets£35,808£35,808£35,808£35,808£35,808
Current Assets£31,212
Debtors£7,274
Cash£23,938£8,965£9,037£9,130£9,208
Creditors (< 1 year)£840£8,428£8,428£8,428£8,428
Net Current Assets£30,372£537£609£702£780
Shareholder Funds£66,180£36,345£36,417£36,510£36,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
14 October 2025Confirmation statement with updates14 October 2025
17 July 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with updates14 October 2024
4 September 2024Termination of appointment of a director
Show all recent filings

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