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The Groundwork South Trust Limited

01982077

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Colne Valley Park Centre Denham Court Drive, Denham, Uxbridge, UB9 5PG
Incorporated 24/01/1986

Previously known as

The Thames Valley Groundwork Trust Limited · until 03/07/2012
Colne Valley Park Groundwork Trust Limited(The) · until 11/03/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

On track

Industry

55900
Other accommodation
56101
Licensed restaurants
74901
Environmental consulting activities
88990
Other social work activities without accommodation

Officers

Daniel Joseph Davidson

director · Since 14/03/2017

British · England · Age 51

Stuart John Harrison

secretary · Since 03/05/2018

Peter Richard Head

director · Since 04/09/2018

British · United Kingdom · Age 79

Janet Elspeth Sutherland

director · Since 31/03/2020

British · England · Age 75

Mary Michelle Dowd

director · Since 20/10/2020

Irish · England · Age 57

Matthew William Pearce

director · Since 25/06/2024

British · England · Age 47

Former

William Albert Cosgrove

director · Resigned 07/10/1992

Neville Auton

director · Resigned 06/09/1994

John Bebbington

director · Resigned 06/09/1994

Elizabeth Ann Boleat

director · Resigned 17/05/1996

Anthony Burles

director · Resigned 12/07/1996

Anthony Haines

director · Resigned 27/04/1997

Elizabeth John

secretary · Resigned 01/02/1998

Trevor Frank Egleton

director · Resigned 01/06/1998

Gillian Anne Dutfield

director · Resigned 14/07/1998

Michael Christopher Craxton

director · Resigned 03/02/2000

Harjinder Singh Ghatora

director · Resigned 25/05/2000

James Carine

secretary · Resigned 27/02/2001

Clive Hawkins

director · Resigned 23/04/2001

Norman Stephen Grundon

director · Resigned 11/06/2002

Gordon Hunter Aitken

director · Resigned 18/10/2002

Patricia Rose Garrard

secretary · Resigned 17/10/2003

Patricia Rose Garrard

director · Resigned 17/10/2003

Robert Charles Morley

secretary · Resigned 30/01/2004

Stephen Nigel Bailey

director · Resigned 27/01/2006

Richard Proud Burns

director · Resigned 11/10/2006

David Lloyd

secretary · Resigned 17/05/2007

Michael Christopher Craxton

director · Resigned 17/12/2008

Helen Kathleen Coppock

secretary · Resigned 12/05/2009

John Anthony Dickenson

secretary · Resigned 01/04/2011

Gareth Daniel Epps

director · Resigned 25/05/2011

Dermot Michael Clancy

director · Resigned 28/02/2012

May Dodds

director · Resigned 11/05/2012

Bruce Gordon Allen

director · Resigned 05/12/2012

Siobhain Elizabeth Connors

secretary · Resigned 05/12/2012

Denise Muriel Alder

director · Resigned 05/12/2012

Peter Graham Hinde

director · Resigned 29/10/2013

Yvonne Angela Childs

secretary · Resigned 15/11/2013

Jeremy John Nelson Bennett

director · Resigned 23/07/2015

Jennifer Agnes Bradley

director · Resigned 14/03/2017

Sarah Vivien Graham

director · Resigned 14/03/2017

George Edward Cooper

director · Resigned 14/03/2017

Robert Harrison

director · Resigned 14/03/2017

Mark Heeley

director · Resigned 14/03/2017

Ruth Marion Holland

secretary · Resigned 16/06/2017

Jennifer Agnes Bradley

director · Resigned 03/05/2018

Graham Ashley Beal

director · Resigned 03/05/2018

Claire Lisa Woodcock

secretary · Resigned 03/05/2018

Robert Harrison

director · Resigned 28/02/2020

Persons with Significant Control

Groundwork London

75–100% votes

18-21, Morley Street, London, SE1 7QZ

Reg: 04212532 · England & Wales · Company Limited By Guarantee

Notified 14/03/2017

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

GROUNDWORK LONDON

Created 21/12/2017Registered 09/01/2018
Charge
outstanding

GROUNDWORK LONDON

Created 16/06/2017Registered 30/06/2017
Charge
satisfied

HSBC BANK PLC

Created 10/03/2016Registered 11/03/2016Satisfied 22/08/2017
Charge
outstanding

THE ENGLISH SPORTS COUNCIL

Created 22/04/2015Registered 22/04/2015
charge
satisfied

MIDLAND BANK PLC

Created 01/10/1993Registered 02/10/1993Satisfied 18/01/2000

Change History

officer appointedSUTHERLAND, Janet Elspeth
2026-05-11
officer appointedDAVIDSON, Daniel Joseph
2026-05-11
officer appointedDOWD, Mary Michelle
2026-05-11
officer appointedHEAD, Peter Richard
2026-05-11
officer appointedPEARCE, Matthew William
2026-05-11
officer appointedHARRISON, Stuart John
2026-05-11
typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Colne Valley Park Centre Denham Court Drive
2026-05-11

COLNE VALLEY PARK CENTRE DENHAM COURT DRIVE

post townUxbridge
2026-05-11

UXBRIDGE

statusactive
2026-05-11

Active

Filing History100 filings

Accounts filed

accounts with accounts type full

13/12/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
PSC02

notification of a person with significant control

20/12/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202437 pages · PDF
Director details changed

change person director company with change date

14/10/20242 pages · PDF
Director appointed

appoint person director company with name date

26/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/02/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202237 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/03/202135 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Director appointed

appoint person director company with name date

27/04/20202 pages · PDF
Director resigned

termination director company with name termination date

27/04/20201 page · PDF
Accounts filed

accounts with accounts type full

06/12/201935 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Director resigned

termination director company with name termination date

10/09/20191 page · PDF
Director appointed

appoint person director company with name date

05/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201834 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
TM02

termination secretary company with name termination date

04/05/20181 page · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
AP03

appoint person secretary company with name date

04/05/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/201845 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201737 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
MR04

mortgage satisfy charge full

22/08/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/201749 pages · PDF
TM02

termination secretary company with name termination date

22/06/20171 page · PDF
AP03

appoint person secretary company with name date

22/06/20172 pages · PDF
Director appointed

appoint person director company with name date

27/03/20172 pages · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
Director resigned

termination director company with name termination date

24/03/20171 page · PDF
RESOLUTIONS

resolution

21/03/20171 page · PDF
Director resigned

termination director company with name termination date

16/03/20171 page · PDF
Director resigned

termination director company with name termination date

16/03/20171 page · PDF
Director resigned

termination director company with name termination date

16/03/20171 page · PDF
RESOLUTIONS

resolution

13/03/201730 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201746 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20164 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director resigned

termination director company with name termination date

29/03/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/20167 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201652 pages · PDF
Annual return

annual return company with made up date no member list

16/10/20158 pages · PDF
Director resigned

termination director company with name termination date

14/08/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/201510 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201541 pages · PDF
Annual return

annual return company with made up date no member list

03/10/20149 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20141 page · PDF
Director resigned

termination director company with name

13/01/20141 page · PDF
AP03

appoint person secretary company with name

15/11/20131 page · PDF
TM02

termination secretary company with name

15/11/20131 page · PDF
Accounts filed

accounts with accounts type group

11/11/201346 pages · PDF
Annual return

annual return company with made up date no member list

14/10/201310 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Director appointed

appoint person director company with name

31/07/20132 pages · PDF
Director resigned

termination director company with name

03/07/20131 page · PDF
Director resigned

termination director company with name

03/07/20131 page · PDF
Director resigned

termination director company with name

03/07/20131 page · PDF
Director resigned

termination director company with name

03/07/20131 page · PDF
AP03

appoint person secretary company with name

19/12/20121 page · PDF
TM02

termination secretary company with name

19/12/20121 page · PDF
Accounts filed

accounts with accounts type group

02/10/201243 pages · PDF
Annual return

annual return company with made up date no member list

25/09/201213 pages · PDF
CERTNM

certificate change of name company

03/07/20123 pages · PDF
Director resigned

termination director company with name

21/05/20121 page · PDF
Director resigned

termination director company with name

02/03/20121 page · PDF
Director appointed

appoint person director company with name

29/02/20122 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201139 pages · PDF
MEM/ARTS

memorandum articles

18/11/201123 pages · PDF
RESOLUTIONS

resolution

18/11/20117 pages · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

15/09/201113 pages · PDF
Director appointed

appoint person director company with name

23/06/20112 pages · PDF
Director resigned

termination director company with name

23/06/20111 page · PDF
AP03

appoint person secretary company with name

05/04/20111 page · PDF
TM02

termination secretary company with name

05/04/20111 page · PDF
Accounts filed

accounts with accounts type full

06/12/201035 pages · PDF
Annual return

annual return company with made up date no member list

19/10/201014 pages · PDF
Director appointed

appoint person director company with name

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF