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The Grove Place Rtm Company Limited

04963762

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

No risk factors detected.

Details

36 Wharfside, Fenny Stratford, Milton Keynes, MK2 2AZ
Incorporated 13/11/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Diane Rosemary Hill

director · Since 17/08/2012

British · United Kingdom · Age 79

Steven Nicholas Ashby

director · Since 30/07/2015

British · England · Age 62

Vanessa Joan Byham

director · Since 20/08/2015

British · United Kingdom · Age 64

Daniella Scicluna

director · Since 23/01/2018

British · England · Age 49

Elizabeth Jean Bichard

director · Since 05/05/2021

British · England · Age 39

William Norman Gant

director · Since 14/02/2024

British · England · Age 39

Keyholder Lettings And Management Services Limited

corporate secretary · Since 10/03/2026

Reg: 03758126

Former

London Law Services Limited

corporate nominee director · Resigned 13/11/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/11/2003

James Anthony Morris

secretary · Resigned 17/07/2009

James Anthony Morris

director · Resigned 17/07/2009

Chris Byham

director · Resigned 31/05/2012

Natalie Fitzhugh

director · Resigned 06/11/2021

David John Brinsden

director · Resigned 02/11/2023

Carol Anne Tobin

director · Resigned 20/12/2023

Richard James Young

director · Resigned 23/07/2025

Keyholder Lettings Management Limited

corporate secretary · Resigned 10/03/2026

PSC Statements

no individual or entity with signficant control· 13/11/2016

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

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

address line136 Wharfside
2026-05-11

36 WHARFSIDE

post townMilton Keynes
2026-05-11

MILTON KEYNES

officer appointedKEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED
2026-05-11
officer appointedASHBY, Steven Nicholas
2026-05-11
officer appointedBICHARD, Elizabeth Jean
2026-05-11
officer appointedBYHAM, Vanessa Joan
2026-05-11
officer appointedGANT, William Norman
2026-05-11
officer appointedHILL, Diane Rosemary
2026-05-11
officer appointedSCICLUNA, Daniella
2026-05-11

CompanyRankvs 78187+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with VT Final Accounts

Filing History80 filings

Accounts filed

accounts with accounts type total exemption full

21/04/20263 pages · PDF
AP04

appoint corporate secretary company with name date

16/03/20262 pages · PDF
TM02

termination secretary company with name termination date

16/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20251 page · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Director resigned

termination director company with name termination date

23/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20243 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Director resigned

termination director company with name termination date

09/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Director resigned

termination director company with name termination date

07/11/20211 page · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Director appointed

appoint person director company with name date

20/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20176 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20168 pages · PDF
Director appointed

appoint person director company with name date

16/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20155 pages · PDF
Director appointed

appoint person director company with name date

21/08/20152 pages · PDF
Director appointed

appoint person director company with name date

30/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20158 pages · PDF
Annual return

annual return company with made up date no member list

15/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20148 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20133 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20124 pages · PDF
Director appointed

appoint person director company with name

18/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20125 pages · PDF
Director resigned

termination director company with name

06/06/20121 page · PDF
Annual return

annual return company with made up date no member list

16/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20115 pages · PDF
Annual return

annual return company with made up date no member list

15/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20105 pages · PDF
Director appointed

appoint person director company with name

15/01/20102 pages · PDF
Annual return

annual return company with made up date no member list

14/11/20093 pages · PDF
CH04

change corporate secretary company with change date

14/11/20091 page · PDF
Director details changed

change person director company with change date

14/11/20092 pages · PDF
Address changed

change registered office address company with date old address

14/11/20091 page · PDF
288b

legacy

18/08/20091 page · PDF
288a

legacy

18/08/20091 page · PDF
288b

legacy

18/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20095 pages · PDF
363a

legacy

18/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20085 pages · PDF
363a

legacy

30/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20075 pages · PDF
363a

legacy

15/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20065 pages · PDF
MEM/ARTS

memorandum articles

10/03/200627 pages · PDF
363a

legacy

22/11/20052 pages · PDF
RESOLUTIONS

resolution

20/10/20051 page · PDF
RESOLUTIONS

resolution

20/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20055 pages · PDF
363s

legacy

02/12/20044 pages · PDF
RESOLUTIONS

resolution

31/01/20048 pages · PDF
225

legacy

15/01/20041 page · PDF
288a

legacy

06/01/20042 pages · PDF
288a

legacy

19/12/20032 pages · PDF
287

legacy

19/12/20031 page · PDF
288b

legacy

19/12/20031 page · PDF
288b

legacy

19/12/20031 page · PDF
Incorporated

incorporation company

13/11/200331 pages · PDF