Company information:
Manor Of Groves Limited (No: 03210984)
Address: HIGH WYCH, SAWBRIDGEWORTH, HERTS, CM21 0JU
Status: Active
Incorporated: 06-Jun-1996
Accounts Next Due: 22-Jun-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: STEPHEN BING SUN HUNG ( DOB: Sep-1951 From: Nov-2003 )
Current Director: MICHELE HUNG ( DOB: Mar-1954 From: Nov-2003 )
Current Secretary: MICHELE HUNG ( DOB: Mar-1954 From: Nov-2003 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: SUSANNA YIN FAN MATTHEWS ( DOB: Jan-1946 From: Nov-2001 To: Nov-2003 )
Resigned Director: DINESH RAJA ( DOB: Dec-1960 From: Jun-1996 To: Nov-2001 )
Resigned Director: UMESH UMMAT ( DOB: Jul-1957 From: Jun-1996 To: Jun-2001 )
Resigned Director: ISABELLE SAU-PING WOON ( From: Jun-1996 To: Jun-2000 )
Resigned Director: CATHERINE NICOLE ZENOU ( From: Apr-2001 To: Nov-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: DINESH RAJA ( DOB: Dec-1960 From: Jun-1996 To: Nov-2001 )
Resigned Secretary: CATHERINE NICOLE ZENOU ( From: Nov-2001 To: Nov-2003 )
Persons of Significant Control:
Mr Stephen Bing Sun Hung, Sawbridgeworth, Herts, CM21 0JU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-07)
Mrs Michele Hung, Sawbridgeworth, Herts, CM21 0JU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-07)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 525,787 | 449,746 | 0.0,0.0,0.0,525787.0,449746.0 | |||
| Fixed assets / Investments, fixed assets | 102 | 102 | 0.0,0.0,0.0,102.0,102.0 | |||
| Current assets | 10,311,707 | 11,410,172 | 0.0,0.0,0.0,10311707.0,11410172.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 10,104,198 | 11,152,160 | 0.0,0.0,0.0,10104198.0,11152160.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 10,856 | 27,762 | 0.0,0.0,0.0,10856.0,27762.0 | |||
| Current assets / Cash at bank and on hand | 121,857 | 175,316 | 0.0,0.0,0.0,121857.0,175316.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 902,368 | 0.0,0.0,0.0,0.0,902368.0 |