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Viewgrove Investments Limited

00996488

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 09/12/1970

Previously known as

Corners Limited · until 27/02/1987
Viewgrove Investments Limited · until 22/12/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 16/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 16/09/2021

Spanish · England · Age 59

Former

Martin Gibbeson Taylor

director · Resigned 18/03/1992

Alan Hagdrup

director · Resigned 15/02/1994

Derek Charles Bonham

director · Resigned 15/02/1994

Roger Thomas Virley Tyson

secretary · Resigned 30/09/1996

Malcolm James Ablett

director · Resigned 18/03/1998

Kenneth John Ludlam

director · Resigned 28/05/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 16/09/2021

Persons with Significant Control

Hanson (Fp) Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 2052961 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedROGERS, Wendy Fiona
2026-07-27
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-07-27
officer appointedDOWLEY, Robert Charles
2026-07-27
officer appointedGRETTON, Edward Alexander
2026-07-27
officer appointedQUILEZ SOMOLINOS, Alfredo
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Second Floor, Arena Court
2026-07-27

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-07-27

MAIDENHEAD