Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Grove Place Winchester (No.1) Management Company Limited
- Incorporated
- 3 July 2006 (20 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- John Willoughby GrovesPiotr Stanislaw Kufluk
- Controlled by
- Seb Villien
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Grove PlaceWinchesterSO22 6BQ
Officers 3 active
Officer details are public data from the Companies House register.
Groves, John Willoughby
Director · Appointed 16 June 2026
British
Born March 1951 (75)
Kufluk, Piotr Stanislaw
Director · Appointed 14 April 2025
British
Born September 1947 (79)
French
Born December 1981 (44)
Officer history (13 former)
16 June 2026
Appointed Groves, John Willoughby as Director
9 June 2026
Resigned Barnard, Gilly as Secretary
9 June 2026
Resigned Barnard, Gilly as Director
14 April 2025
Resigned Ho, Adrian as Director
14 April 2025
Appointed Kufluk, Piotr Stanislaw as Director
15 July 2022
Resigned Twelftree, Paul Charles as Director
31 December 2021
Resigned Kufluk, Piotr Stanislaw as Secretary
26 November 2021
Appointed Barnard, Gilly as Secretary
26 November 2021
Appointed Barnard, Gilly as Director
26 November 2021
5 March 2021
Appointed Kufluk, Piotr Stanislaw as Secretary
5 March 2021
Resigned Woodward, Andrew Christopher as Secretary
5 March 2021
Resigned Regan, Jacqueline Frances as Secretary
16 July 2018
Appointed Twelftree, Paul Charles as Director
28 May 2018
1 November 2017
Appointed Ho, Adrian as Director
25 July 2017
27 July 2015
Resigned Cole, Ron as Director
1 May 2013
3 October 2007
3 October 2007
Appointed Regan, Jacqueline Frances as Secretary
3 October 2007
Appointed Cole, Ron as Director
3 October 2007
Appointed Woodward, Andrew Christopher as Secretary
3 October 2007
3 October 2007
13 April 2007
13 April 2007
3 July 2006
3 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French
Born December 1981 (44)
Former controllers (3)
9 June 2026
Ceased Gilly Barnard — Right to appoint and remove directors
26 November 2021
Ceased Piotr Stanislaw Kufluk — Right to appoint and remove directors
5 March 2021
Ceased Andrew Woodward — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £5,240
Trend
Cash
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £5,240 | £3,124 | £2,108 | £443 | £2,562 | £1,475 | £860 |
| Creditors (< 1 year) | £138 | £138 | £138 | £138 | £138 | £138 | £138 |
| Net Current Assets | £5,102 | £2,986 | £1,970 | £305 | £2,424 | £1,337 | £722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 1 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Termination of appointment of a secretary |
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