Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
North Grove Management Company Limited
- Incorporated
- 26 May 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Martin John ThompsonJohn SimmonsLynda Anne Pickles
- Accounts type
- Dormant
- Region
- South East
- Address
- Queensway House11 QueenswayNew MiltonBH25 5NR
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 December 2023
Thompson, Martin John
Director · Appointed 26 June 2019
British
Born June 1963 (63)
Simmons, John
Director · Appointed 9 August 2017
British
Born August 1956 (70)
Pickles, Lynda Anne
Director · Appointed 4 August 2017
British
Born April 1954 (72)
Urbani, Grant Stephen
Director · Appointed 2 August 2017
British
Born March 1961 (65)
Carey, Susan Mary Jane
Director · Appointed 20 July 2017
British
Born September 1954 (72)
Wood, John Stuart
Director · Appointed 20 July 2017
British
Born August 1950 (76)
Officer history (8 former)
1 June 2026
Resigned Marks, Annette Lesley as Director
2 May 2025
Resigned Morris, Michael Anthony as Director
6 February 2024
Resigned Herring, David as Director
7 December 2023
7 December 2023
26 June 2019
Appointed Thompson, Martin John as Director
17 September 2018
Resigned Loader, Stephen John as Director
9 August 2017
Appointed Simmons, John as Director
4 August 2017
Appointed Pickles, Lynda Anne as Director
2 August 2017
Appointed Urbani, Grant Stephen as Director
2 August 2017
Appointed Herring, David as Director
20 July 2017
Appointed Carey, Susan Mary Jane as Director
20 July 2017
20 July 2017
Appointed Morris, Michael Anthony as Director
20 July 2017
Appointed Loader, Stephen John as Director
20 July 2017
Appointed Marks, Annette Lesley as Director
20 July 2017
Appointed Wood, John Stuart as Director
20 July 2017
20 July 2017
20 July 2017
9 May 2016
15 January 2016
26 May 2015
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 (2)
20 July 2017
20 July 2017
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 March 2026 | Secretary's details changed | |||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 |
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