Company information:
Greta Grove House Limited (No: 03284123)
Address: FLAT 10, GRETA GROVE HOUSE, ELLIOTT PARK, KESWICK, CUMBRIA, CA12 5NF, ENGLAND
Status: Active
Incorporated: 26-Nov-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: ELSPETH BOWDEN ( DOB: Mar-1947 From: Sep-2001 )
Current Director: RICHARD CONRAD DALE ( DOB: May-1959 From: Apr-2022 )
Current Director: ALINE HOPKINS ( DOB: Dec-1955 From: Sep-1998 )
Current Director: JAMES IMRIE ( DOB: Jul-1954 From: Apr-2016 )
Current Director: GRAHAM RIVERS MILLAR ( DOB: Nov-1971 From: Apr-2021 )
Current Director: MARGARET DAVIDSON NOWELL ( DOB: Jul-1942 From: Sep-2003 )
Current Director: JANE ELIZABETH RIMINGTON ( DOB: Aug-1961 From: Apr-2022 )
Current Director: NEIL STRAKER ( DOB: Nov-1949 From: Sep-2003 )
Current Secretary: RICHARD CONRAD DALE ( From: Dec-2021 )
Resigned Director: LEONARD JOHN ATKINS ( From: Sep-1998 To: Sep-2003 )
Resigned Director: JACK BORROWS ( From: Sep-1998 To: Sep-1999 )
Resigned Director: MICHAEL CARTER ( From: Sep-1998 To: Sep-2006 )
Resigned Director: PHILIP CLARK ( From: Sep-1998 To: Dec-2000 )
Resigned Director: JOHN DESMOND CLARK ( DOB: May-1954 From: Sep-2009 To: Sep-2021 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Nov-1996 To: Dec-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Director: JAMES DENNISON COOTE ( From: Sep-2003 To: Jun-2017 )
Resigned Director: PAUL MICHAEL CULLIGAN ( From: Sep-2000 To: Jul-2003 )
Resigned Director: THOMAS WILLIAM LILLICO ( DOB: Aug-1948 From: Jan-2001 To: Sep-2021 )
Resigned Director: ADRIAN MANNING ( From: Dec-1996 To: Aug-1998 )
Resigned Director: SUSAN JOAN MILLAR ( From: Mar-2012 To: Nov-2017 )
Resigned Director: JOHN HUDSON NUTTALL ( From: Sep-1999 To: Aug-2004 )
Resigned Director: JOHN STEWART ORR ( DOB: Mar-1949 From: Dec-1996 To: Sep-1998 )
Resigned Director: DAVID OWEN ( From: Sep-1998 To: May-2003 )
Resigned Director: JEAN PECHARTSCHECK ( From: Sep-2003 To: Mar-2012 )
Resigned Director: DAVID RAINE ( From: Sep-1998 To: May-1999 )
Resigned Director: MARY MONICA SMITH ( From: Sep-2004 To: Nov-2012 )
Resigned Director: ROBERT FRASER WELSH ( From: Sep-1998 To: Sep-2003 )
Resigned Secretary: JOHN DESMOND CLARK ( From: Nov-2012 To: Dec-2021 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Secretary: PAUL MICHAEL CULLIGAN ( From: Sep-1998 To: Sep-2000 )
Resigned Secretary: JOHN HUDSON NUTTALL ( From: Sep-2000 To: Nov-2012 )
Resigned Secretary: JOHN STEWART ORR ( DOB: Mar-1949 From: Dec-1996 To: Sep-1998 )
Persons of Significant Control:
Mr James Imrie, Flat 10, Greta Grove House Elliott Park, Keswick, Cumbria, CA12 5NF, England: Has significant influence or control (Notified: 2021-09-24)
Mr Richard Conrad Dale, Flat 10, Greta Grove House Elliott Park, Keswick, Cumbria, CA12 5NF, England: Has significant influence or control (Notified: 2021-12-31)
Mr John Desmond Clark, Flat 10, Greta Grove House Elliott Park, Keswick, Cumbria, CA12 5NF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-31)
Mr Thomas William Lillico, Flat 10, Greta Grove House Elliott Park, Keswick, Cumbria, CA12 5NF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 21 | 21 | 21 | 21.0,21.0,21.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 47,668 | 39,491 | 52,012 | 58,546 | 76,598 | 58,113 | 75,698 | 47668.0,39491.0,52012.0,58546.0,76598.0,58113.0,75698.0 |
| Net current assets (liabilities) | 47,668 | 39,491 | 52,012 | 58,546 | 76,598 | 58,113 | 75,698 | 47668.0,39491.0,52012.0,58546.0,76598.0,58113.0,75698.0 |
| Total assets less current liabilities | 47,689 | 39,512 | 52,033 | 58,546 | 76,598 | 58,113 | 75,698 | 47689.0,39512.0,52033.0,58546.0,76598.0,58113.0,75698.0 |
| Net assets (liabilities) | 47,689 | 39,512 | 52,033 | 58,546 | 76,598 | 56,853 | 74,438 | 47689.0,39512.0,52033.0,58546.0,76598.0,56853.0,74438.0 |
| Equity / share capital and reserves | 47,689 | 39,512 | 52,033 | 58,546 | 76,598 | 56,853 | 74,438 | 47689.0,39512.0,52033.0,58546.0,76598.0,56853.0,74438.0 |