Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Groveport 2012 Limited
- Incorporated
- 28 June 2011 (15 years)
- Previously known as
- Grove Wharf Holdings Limited (until 19 December 2011)DWF Newco 2 Limited (until 29 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 17-27 Queen's SquareMiddlesbroughTS2 1AH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born August 1976 (50)
Director · Appointed 31 August 2026
British
Born January 1979 (47)
Director · Appointed 31 December 2022
British
Born October 1971 (55)
Officer history (7 former)
15 October 2026
31 August 2026
31 August 2026
5 March 2025
31 December 2022
31 December 2022
4 April 2017
4 April 2017
3 April 2017
7 July 2015
7 July 2015
7 July 2015
Resigned Brown, Andrew David as Secretary
7 July 2015
7 July 2015
28 June 2011
Appointed Brown, Andrew David as Secretary
28 June 2011
28 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6277161
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 22 October 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Satisfaction of a charge in full |
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