Grovefield Car Parking Limited

Active06584367 Private limited company
Incorporated
6 May 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Jeremy Charles Hitchins
Simon Jeremy Tothill
Accounts type
Small
Region
South West
Address
The Manor Boddington Lane
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dunley, Jonathan James Stewart
Secretary · Appointed 5 May 2017
Hitchins, Jeremy Charles
Director · Appointed 5 May 2017
British
Born February 1954 (72)
Tothill, Simon Jeremy
Director · Appointed 1 June 2015
British
Born April 1965 (61)
Officer history (8 former)
5 May 2017
Appointed Dunley, Jonathan James Stewart as Secretary
5 May 2017
Appointed Hitchins, Jeremy Charles as Director
5 May 2017
Resigned Bullingham, Simon David as Director
5 May 2017
6 May 2016
Resigned King, Richard James as Director
14 October 2015
Resigned Durand, Mark Louis as Director
14 October 2015
Appointed King, Richard James as Director
1 June 2015
Appointed Tothill, Simon Jeremy as Director
29 May 2015
Resigned Haslam, Christopher John as Director
9 November 2010
Appointed Durand, Mark Louis as Director
9 November 2010
Appointed Bullingham, William Victor Peter as Director
9 November 2010
Appointed Haslam, Christopher John as Director
3 November 2010
Appointed Bullingham, Simon David as Director
3 November 2010
Resigned Stacey, Carole Denise as Director
25 October 2010
Resigned Rostance, David Anthony as Director
29 March 2010
Resigned Appleton, Rosalind Margaret as Secretary
10 February 2009
Appointed Stacey, Carole Denise as Director
6 May 2008
Appointed Appleton, Rosalind Margaret as Secretary
6 May 2008
Appointed Rostance, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 00686734

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited This company Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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