2 Groveley Road Limited

Active06602515 Private limited company
Incorporated
27 May 2008 (18 years)
Industry
Other accommodation (55900)
Directors
Shahzad Nasar
Susan Cobley
Controlled by
Wilma Adrienne Carstensen
Accounts type
Micro entity
Region
South West
Address
Waverley Flat 4
Waverley
25 Grosvenor Road
Bournemouth
BH4 8BQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nasar, Shahzad
Director · Appointed 23 May 2026
British
Born May 1974 (52)
Carstensen, Wilma Adrienne
Secretary · Appointed 30 June 2021
Cobley, Susan, Ms.
Director · Appointed 8 April 2014
British
Born February 1950 (76)
Officer history (8 former)
23 May 2026
Appointed Nasar, Shahzad as Director
30 June 2021
Resigned Lusted, Hayley as Secretary
30 June 2021
Appointed Carstensen, Wilma Adrienne as Secretary
30 October 2018
Resigned Spooner, Timothy John as Secretary
30 October 2018
Appointed Lusted, Hayley as Secretary
8 April 2014
Resigned Smith, Paul Stephen Matthew as Director
8 April 2014
Appointed Cobley, Susan, Ms. as Director
7 August 2012
Appointed Smith, Paul Stephen Matthew as Director
7 August 2012
Appointed Spooner, Timothy John as Secretary
7 August 2012
Resigned Smith, Paul as Secretary
6 August 2012
Resigned Robinson, Nick as Director
25 June 2012
Appointed Robinson, Nick as Director
27 February 2012
Resigned Robinson, Nicholas James Lansdale as Director
13 January 2011
Appointed Smith, Paul as Secretary
13 January 2011
Resigned Bertie, Deborah as Secretary
27 January 2010
Appointed Robinson, Nicholas James Lansdale as Director
31 December 2009
Resigned Simmonds, Steven as Director
27 May 2008
Appointed Simmonds, Steven as Director
27 May 2008
Appointed Bertie, Deborah as Secretary

Ownership 1 active

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

Wilma Adrienne Carstensen
Individual · Notified 28 June 2021
Has significant influence or control
British,South African
Born September 1963 (63)
Former controllers (2)
28 June 2021
Ceased Hayley Ruth Lusted — Has significant influence or control
30 October 2018
Ceased Timothy John Spooner — Has significant influence or control

Financials

Net Assets
£1,387

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,251 £1,644 £638 £264 £530 £1,387
Balance sheet detail
202520242023202220212020
Current Assets£1,387£530£264£638£1,644£1,251
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,387£530£264£638£1,644£1,251
Net Assets£1,387£530£264£638£1,644£1,251
Shareholder Funds£1,387£530£264£638£1,644£1,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
31 May 2026Appointment of a director
31 May 2026Confirmation statement with no updates27 May 2026
18 September 2025Micro company accounts31 May 2025
28 May 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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