Grove Village Limited

04627055

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6C, SEVENDALE HOUSE, MANCHESTER, M1 1JB

Incorporated 02/01/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Neil Duck

director · Since 04/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Laura Elizabeth Talbot

director · Since 14/09/2024

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Thomas Samuel Cunningham

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Alison Jane Turner

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 51

Mrs Alison Jane Turner

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Grove Village Holdings Limited

75–100% shares

75–100% votes

Sevendale House, 5-7 Dale Street, Manchester, M1 1JB

Reg: 3867577 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dif Infra 3 Uk Limited

Ceased 03/07/2024

Charges1 outstanding

charge

outstanding

NATIONWIDE BUILDING SOCIETY (AS SECUTITY TRUSTEE FOR THE SENIOR FINANCE PARTIES)

Created 30/09/2003Registered 09/10/2003